What documents can I use for verification of my payments account?

What documents can I use for verification of my payments account?

Las updated Jan 11th 2024

Our payment provider requires verification of your new payments account in order to validate the account to your business.  The documents accepted are:

Ireland

United Kingdom

Company/ Entity Documents

Company/ Entity Documents

·        VAT Registration

·        Certificate of Registration

·        Partnership Agreement

·        Certificate of Incorporation

·        Articles of Association

·        An Oifig um Chlárú Cuideachtaí (Companies Registration Office) (Commercial Register Extract)

·       VAT Registration

·       Certificate of Incorporation

·       Companies House Document

·       HM Revenue and Customs: VAT Certificate

·       HM Revenue and Customs: Account Statement

·       Charity Commission Document

·       OSCR Scottish Charity Regulator

Identity Documents

Identity Documents

·        Passport

·        Driver's license - scans of front and back are required

·       National Age Card - scans of front and back are required

·        Passport

·        Driver license

·        Resident permit

·        Citizen Card

·        Electoral ID

Address Documents

Address Documents

·        Driver's license - scans of front and back are required

·        Bank statement

·        Utility bill - dated within 6 months

·        Car Insurance Policy - dated within 6 months

·        Home Insurance Policy - dated within 6 months

·        Social insurance document - dated within 6 months

·        Government issued document

·        Tax credit certificate (TCC)

·        Statement of Liability from Revenue

·        Driver license

·        Utility Bill

·        Statement from a financial institution

·        Government issued letter

·        Solicitors letter

·        Council or housing association documentation

·        Benefits Agency documentation

·        Electoral Register entry

·        NHS Medical Card

·        GP letter of registration with the surgery