To complete your enrolment with Penny, you may be required to provide additional documentation relating to Business Verification, Personal Identification, and Address Verification. These documents include:

ACCEPTED BUSINESS VERIFICATION DOCUMENTS

LLC/Corporation

• Articles of Organization
• Articles of Incorporation
• Certificate of Good Standing

Non-Profit

• Business License
• Certificate of Assumed Name
• Organization/Association Articles/Bylaws
• Certificate of Good Standing
• Certificate of Organization

Sole Proprietorship

• Certificate of Assumed Name / DBA
• Business License
• Registration of Trade Name
• Sales & Use Tax Permit/Certificate

Partnership

• Partnership Agreement
• Fictitious Name Certificate or Statement
• Business License

ACCEPTED ADDRESS VERIFICATION DOCUMENTS

• EIN Document
• Executed Lease
• Recent Bank Statement (within 30 days)
• Utility Bill  (within 30 days)

ACCEPTED PERSONAL IDENTIFICATION DOCUMENTS*

• Valid Driver's License
• Valid Passport
• Select other forms of government-issued photo identification are accepted

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