Return to Knowledge Base

Verification Documents

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

Video

Image

Are you ready?

Sign up for an account today!