Required documents for Business Account

 

Please note that during the sign-up process we will require you to upload certain documents, in order to verify your ID and validate your Account. To assist with the fight against funding of terrorism and money laundering activities, we are required to obtain, verify and record information that identifies each individual who opens an account, the owners of the business and the directors and officers of the business. For a full list of required documents please click here.

Required documents for Business Account

To create an Account you will need to provide information about the business making this application (the "Business"), personal information about you, the directors, the officers, and the beneficial owners of the Business (persons who own or control, directly or indirectly, 25% or more of the Company). In addition, you will be asked to upload copies of non-expired, government-issued identifications and business registration documents. If you do not have the documents now, you can start the account opening process and complete it later.

  • Registration documentation such as a Master Business License, Partnership Agreement, Articles of Incorporation, etc.
  • Non-expired and government issued identification of any persons who own or control, directly or indirectly, 25% or more of the Company.
  • Non-expired and government issued identification for each director and officer of the Company ID Verification Consent Form.
  • The following types of government-issued identification documents are acceptable :
    1. provincial driver's license
    2. birth certificate
    3. passport
    4. Canadian citizenship card
    5. record of landing or permanent residence card
    6. Canadian government-issued military card
    7. old age security card
    8. certificate of Indian status.


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