US Clients

Clients who reside in the US must provide two forms of identification; one primary and one secondary prior to account activation.

Primary Identification

• Federal Tax ID
• Social Security Card (can be used as a secondary ID as well if Federal Tax ID is used as primary)

Secondary Identifications

• Driver's License
• Passport

EU Clients - Business

Clients who own a business in a VISA EU region must include the following as documentation prior to releasing funds.

• Corporation Related (one of the following):

• Articles of Incorporation
• Business License
• Previous Year's Filed Corporate Tax Return

• Principal Related (one of the following):

• Valid Passport
• National ID
• Valid Driver's License
• Most Recent Personal Tax Return

EU Clients - Individual

Client who are an individual located within the VISA EU region without a formally-recognized business must include two of the following forms of identification prior to account activation.

• Valid Country of Origin ID
• Valid Passport
• Valid Driver's License
• Most Recent Personal Tax Return

Non EU/US Clients

Clients who do not reside in the EU or the US must provide two forms of any government issued identification. Non EU/US clients are not authorized for VISA processing.