Acceptable Identification for Accounts
To complete your CCBill application, copies of two (2) forms of identification (ID) are required. Some merchants may need to submit an additional document, a Confirmation EIN Letter from the IRS.
The following are acceptable forms of ID, based on the region your business is in.
United States Merchants 
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Registered Business
Merchants running a business based in the United States need to submit a
Confirmation EIN Letter from the IRS for tax reporting purposes, as well as copies of
two (2) forms of identification.
Choose two options from below |
Social Security Card
|
Valid US Passport
|
Valid US State-Issued Driver's License
|
Valid US State-Issued Identification Card
|
Sole Proprietors
Sole Proprietors need to submit copies of
two (2) forms of identification, one from each of the two columns below.
|
|
Valid US Passport | Social Security Card
|
Valid US State-Issued Driver's License | Prior Year W-2 Form
|
Valid US State-Issued Identification Card | Confirmation EIN Letter from the IRS
|
Canadian Merchants 
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Registered Business
Merchants running a business based in Canada need to submit copies of
two (2) forms of identification from column A and
one (1) from column B.
|
|
Social Insurance Card | Business Number from Revenue Agency
|
Valid Canadian Passport | Master Business License
|
Valid Canadian Province-Issued Driver's License | T-1 or T-4
|
Sole Proprietors
Sole Proprietors need to submit copies of
two (2) forms of identification, one from each of the two columns below.
|
|
Valid Canadian Province-Issued Identification Card | Social Insurance Card
|
Valid Canadian Passport | Business Number from Revenue Agency
|
Valid Canadian Province-Issued Driver's License | Master Business License
|
| T-1 or T-4
|
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.
|
|
Business License | Valid Passport
|
Articles or Certificate of
Incorporation | Valid Driver's License
|
Previous Year FILED
Corporate Tax Return | National
Identification Card
|
H.M. Revenue & Customs | Most Recent
Personal Tax Return
|
Document Issued by Companies House |
|
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 |
|
National Identification Card |
|
Valid Driver's License |
|
Most Recent Personal Tax Return |
|
All Other Countries
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Merchants based in other countries need to submit copies of
two (2) forms of identification.
Choose two options from below |
Valid Driver's License |
|
Valid Passport |
|
Government Issued Identification |
|
National Identification Card |
|
Business License / Certification |
|
