Acceptable Identification for Accounts
To complete your application with CCBill, we require one form of business identification (ID) and one form of personal identification, along with your signed DocuSign envelope or Client Verification Form.
Choose your region below, and please provide one document from each column (Column A and Column B, if applicable) to include with your signed Transaction Processing Agreement. Scan and email all the items to
merchantservices@ccbill.com
United States Merchants 
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Valid U.S. Passport
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Valid U.S. Passport Card
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Valid U.S. State Driver's License
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Valid U.S. State Identification Card
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Valid U.S. Permanent Residence Card
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Valid U.S. Military ID
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Valid Learner's Permit (18+ years old)
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Canadian Merchants 
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Social Insurance Card - Sole Proprietor | Valid Canadian Passport
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T-1 or T-4 - Sole Proprietor | Valid Canadian Province Driver's License
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Master Business License - Registered Business | Valid Canadian Province Identification Card
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Business Number from Revenue Agency - Registered Business |
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European Union and United Kingdom Merchants 
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Registered Business
Merchants based in the EU and UK need to submit copies of
two (2) forms of identification. Unless otherwise indicated, one ID must be from Column A and one must be from Column B.
Each must be issued by a European Union Member Country or the United Kingdom.
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Business License | Valid Passport
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Articles or Certificate of
Incorporation | Valid Driver's License
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Previous Year FILED
Corporate Tax Return | National
Identification Card
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H.M. Revenue & Customs | Most Recent
Personal Tax Return
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Document Issued by Companies House |
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Sole Traders and Individuals
Solo traders and individuals based in the UK and EU need to submit copies of
two (2) forms of identification.
Choose two options (both must be issued by a European Union Member Country) |
Valid Passport |
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National Identification Card |
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Valid Driver's License |
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Most Recent Personal Tax Return |
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