What Documents are Used for Enrollment Verification?
Corporations (S, C, LLC)
Business Verification Documents*
- Articles of Organization
- Articles of Incorporation
- Certificate of Good Standing
*Must be filed with the Secretary of State and/or county in which you operate
Personal Identification Documents*
- Valid Drivers License
- Valid Passport
*Select other forms of government-issued photo identification are accepted
Address Verification Documents
- Executed Lease
- Recent Bank Statement (last 30 days)
- Utility Bill (last 30 days)
- Articles of Organization
- Articles of Incorporation
- Certificate of Good Standing
*Must be filed with the Secretary of State and/or county in which you operate
Personal Identification Documents*
- Valid Drivers License
- Valid Passport
*Select other forms of government-issued photo identification are accepted
Address Verification Documents
- Executed Lease
- Recent Bank Statement (last 30 days)
- Utility Bill (last 30 days)
Partnership
Business Verification Documents
- Partnership Agreement
- Fictitious Name Certificate or Statement
- Business License
Personal Identification Documents*
- Valid Drivers License
- Valid Passport
*Select other forms of government-issued photo identification are accepted
Address Verification Documents
- Executed Lease
- Recent Bank Statement (last 30 days)
- Utility Bill (last 30 days)
- Partnership Agreement
- Fictitious Name Certificate or Statement
- Business License
Personal Identification Documents*
- Valid Drivers License
- Valid Passport
*Select other forms of government-issued photo identification are accepted
Address Verification Documents
- Executed Lease
- Recent Bank Statement (last 30 days)
- Utility Bill (last 30 days)
Non-profit
Business Verification Documents
- Business License
- Certificate of Assumed Name
- Organization/Association Articles/Bylaws
- Certificate of Good Standing
- Certificate of Organization
Personal Identification Documents*
- Valid Drivers License
- Valid Passport
*Select other forms of government-issued photo identification are accepted
Address Verification Documents
- Executed Lease
- Recent Bank Statement (last 30 days)
- Utility Bill (last 30 days)
- Business License
- Certificate of Assumed Name
- Organization/Association Articles/Bylaws
- Certificate of Good Standing
- Certificate of Organization
Personal Identification Documents*
- Valid Drivers License
- Valid Passport
*Select other forms of government-issued photo identification are accepted
Address Verification Documents
- Executed Lease
- Recent Bank Statement (last 30 days)
- Utility Bill (last 30 days)
Please note we are unable to accept EIN documents for business verification.
Cast & Crew PCard+ reserves the right to request additional documentation that may or may not be listed here for review at any time. We also reserve the right to reject any of these documents and/or your business at any time, for any reason.
Cast & Crew PCard+ reserves the right to request additional documentation that may or may not be listed here for review at any time. We also reserve the right to reject any of these documents and/or your business at any time, for any reason.
