Document Types List

Document Type ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌	Allowed File Types	Comments
`GOVT_ID`	.png / .jpg / .jpeg	Front of user’s photo ID (Driver’s License, State ID, Passport, or other government-issued ID)
`GOVT_ID_BACK`	.png / .jpg / .jpeg	Back of user’s photo ID (Driver’s License, State ID, Passport, or other government-issued ID)
`GOVT_ID_INT`	.png / .jpg / .jpeg	User’s photo ID (Driver’s License, State ID, Passport, or other government-issued ID) that is not in English
`GOVT_ID_INT_BACK`	.png / .jpg / .jpeg	Back of User’s photo ID (Driver’s License, State ID, Passport, or other government-issued ID) that is not in English
`VIDEO_AUTHORIZATION`	.mov / .mp4 / .webm / .avi / .3gp /.flv / .mkv / .m4a	6 second authorization video of the user. Read more here
`SELFIE`	.png / .jpg / .jpeg	Picture of user's face. We are deprecating `SELFIE` for `VIDEO_AUTHORIZATION`
`PROOF_OF_ADDRESS`	.png / .jpg / .jpeg / .pdf	User's proof of address (i.e. utility bill)
`PROOF_OF_INCOME`	.png / .jpg / .jpeg / .pdf	User's proof of income (i.e. pay stub)
`PROOF_OF_ACCOUNT`	.png / .jpg / .jpeg / .pdf	User's proof of account ownership (i.e. bank statement)
`AUTHORIZATION`	.png / .jpg / .jpeg	ACH authorization signed by the user
`BG_CHECK`	.png / .jpg / .jpeg /.pdf	Background check of the user
`SSN_CARD`	.png / .jpg / .jpeg / .pdf	SSN card of the user
`EIN_DOC`	.png / .jpg / .jpeg / .pdf	Form 147C issued to the business
`SS4_DOC`	.png / .jpg / .jpeg / .pdf	Image of Form SS4 that is used by a business to apply for a TIN number
`W9_DOC`	.png / .jpg / .jpeg / .pdf	W-9 with EIN number
`W2_DOC`	.png / .jpg / .jpeg / .pdf	W-2 document
`W8_DOC`	.png / .jpg / .jpeg / .pdf	W-8 document
`VOIDED_CHECK`	.png / .jpg / .jpeg	Voided check of the Individual/business
`AOI`	.png / .jpg / .jpeg / .pdf	Articles of Incorporation
`BYLAWS_DOC`	.png / .jpg / .jpeg / .pdf	Bylaw document
`LOE`	.png / .jpg / .jpeg / .pdf	Letter of engagement
`COI`	.png / .jpg / .jpeg / .pdf	Certificate of Incumbency
`LBL`	.png / .jpg / .jpeg / .pdf	State or local business licenses
`SUBSIDIARY_DOC`	.png / .jpg / .jpeg / .pdf	US Subsidiary or Domestic Presence on Business Documents
`MTL`	.png / .jpg / .jpeg / .pdf	Money Transmission Licenses for each State(if applicable) or Opinion Letter from Counsel on why MTL are not required
`MSB`	.png / .jpg / .jpeg / .pdf	FINCEN Registration or external legal counsel opinion letter stating why registration is not required
`BSA_AUDIT`	.png / .jpg / .jpeg / .pdf	Bank Secrecy Act audit (if completed)
`SOC_AUDIT`	.png / .jpg / .jpeg / .pdf	Service Organization Control audit (if completed)
`BUSINESS_INSURANCE`	.png / .jpg / .jpeg / .pdf	Certificate of Business Insurance
`TOS`	.png / .jpg / .jpeg / .pdf	Terms of Service, Sample Customer Contract + Summary of Fees
`KYC_POLICY`	.png / .jpg / .jpeg / .pdf	Provide KYC process collecting from the receivers
`CIP_DOC`	.png / .jpg / .jpeg / .pdf	CIP & business description document
`SUBSCRIPTION_AGREEMENT`	.png / .jpg / .jpeg / .pdf	Subscription agreement
`PROMISSORY_NOTE`	.png / .jpg / .jpeg / .pdf	Promissory note
`LEGAL_AGREEMENT`	.png / .jpg / .jpeg / .pdf	Any other legal agreement
`REG_GG`	.png / .jpg / .jpeg / .pdf	Reg GG form
`DBA_DOC`	.png / .jpg / .jpeg / .pdf	DBA or Fictitious Name Documentation
`DEPOSIT_AGREEMENT`	.png / .jpg / .jpeg / .pdf	Deposit agreement
[DUPLICATE/DEPRECATED] `ARTICLES_INCORPORATION`	.png / .jpg / .jpeg / .pdf	Articles of Incorporation. Use `AOI` instead.
`ARTICLES_ORGANIZATION`	.png / .jpg / .jpeg / .pdf	Articles of Organization (i.e. Certification of Organization or Certificate of formation for LLC)
`MEMO_OF_INCORPORATION`	.png / .jpg / .jpeg / .pdf	Memorandum of Incorporation
`PASSPORT_BIODATA`*	.png / .jpg / .jpeg	Passport Bio Data page, which includes photo, name, date of birth, passport number, expiration date, etc.
`PASSPORT_INFO`*	.png / .jpg / .jpeg	Passport Information page, with the passport holder’s address (e.g., Indian passports)
`VISA`*	.png / .jpg / .jpeg	Relevant visa in User's passport
`BUSINESS_LICENSE`	.png / .jpg / .jpeg	Business License (city or county)
`FOREIGN_ENTITY_REGISTRATION`	.png / .jpg / .jpeg / .pdf	Foreign Entity Registration
`POSOF`	.png / .jpg / .jpeg / .pdf	Proof of source of funds
`PROFIT_LOSS`	.png / .jpg / .jpeg / .pdf	Profit and Loss Statement
`BANK_STATEMENT`	.png / .jpg / .jpeg / .pdf	Bank Statement issued by a financial institution
`W2`	.png / .jpg / .jpeg / .pdf	W-2 document
`1099-MISC`	.png / .jpg / .jpeg / .pdf	1099-MISC contractor income statement
`PAYSTUB`	.png / .jpg / .jpeg / .pdf	Paystub
`INVOICE`	.png / .jpg / .jpeg / .pdf	Invoice billing statement
`MORTGAGE_STATEMENT`	.png / .jpg / .jpeg / .pdf	Mortgage Statement
`PROPERTY_TAX_RECEIPT`	.png / .jpg / .jpeg / .pdf	Property Tax Receipt
`LEASE_AGREEMENT`	.png / .jpg / .jpeg / .pdf	Lease Agreement
`UNIVERSITY_LEASE`	.png / .jpg / .jpeg / .pdf	University Lease rental agreement for a student
`UTILITY_BILL`	.png / .jpg / .jpeg / .pdf	Utility Bill
`FORM_I94`	.png / .jpg / .jpeg / .pdf	Form I-94
`FORM_I20`	.png / .jpg / .jpeg / .pdf	Form I-20
`FORM_DS2019`	.png / .jpg / .jpeg / .pdf	Form DS-2019
`FORM_I797`	.png / .jpg / .jpeg / .pdf	Form I-797A, I-797B, or I-797C
`EMPLOYMENT_AUTHORIZATION_CARD`*	.png / .jpg / .jpeg / .pdf	EAD Card
`PERMANENT_RESIDENT_CARD`*	.png / .jpg / .jpeg / .pdf	Permanent Resident Card
`NATIONAL_ID`*	.png / .jpg / .jpeg / .pdf	National Identification Card
`PASSPORT_CARD`*	.png / .jpg / .jpeg / .pdf	Passport Card
`DRIVER_LICENSE`*	.png / .jpg / .jpeg / .pdf	Driver's License
`VOTER_REGISTRATION_CARD`*	.png / .jpg / .jpeg / .pdf	Voter Registration Card
`OTHER`	.png / .jpg / .jpeg / .pdf	If you don't need us to validate a physical document but still want to submit for the record, you can use OTHER as the type as well

*Note
The maximum file size for Physical Documents is 30MB

*Required Meta Values
Required meta values include country_code and id_number. Refer to Add Sub-Documents for more details.