To verify your corporate account, a Corporate Onboarding Package (found at the bottom of this page) must be downloaded, completed and submitted for review via secure upload here. For requirement details, see below:
Proof of Incorporation
We require copies of your company’s Certificate of Incorporation and Articles of Incorporation as proof of incorporation. Please note that Certificates of Incorporation and Articles of Incorporation may be named differently depending on the province or territory in which your business was incorporated. For example, in British Columbia, Articles of Incorporation are known as Notice of Articles. Please consult with your legal team or the federal or provincial registry if you are unable to determine which documents you received when registering your corporation. In some cases, we may require additional information including, but not limited to, documentation regarding the change of a business name or address.
Proof of Directors & Beneficial Owners Attestation
This is found in the Corporate Onboarding Package. To provide proof of Directors and Beneficial Ownership, you are required to complete an Attestation in the Corporate Onboarding Package. You will be asked to provide a list of all Directors as well as a list of all natural persons who own or control >25% of the Corporation, directly or indirectly, along with their ownership percentages and addresses.
Proof of Identity
This is found in the Corporate Onboarding Package. You are required to provide identification for the authorized signer/user creating the account if you have not already done so upon sign-up. If the Authorized Signer/User is different from the user creating the account, please provide their name, address, date of birth, occupation, and email. They will also need to complete a Persona verification link which will be emailed to them directly once you submit your complete Corporate Onboarding Package.
A copy of the official corporate records that contain any provision relating to the power to bind the corporation (e.g., your corporation’s Articles or By-Laws that set out the officers duly authorized to sign on behalf of the corporation, such as the President, Treasurer, Vice-President, Comptroller, etc.) The authorized signer for this account must be one of the individuals contained in the by-laws that is duly authorized to sign on behalf of the corporation.
Proof of Business
This is found in the Corporate Onboarding Package. You are required to provide a short, detailed description of the nature of business of your company as well as the purpose and intended nature of the account.
Nature of business examples:
We are e-commerce sellers, selling home goods, groceries, and toys to online customers via Amazon, eBay, and FB marketplace.
We provide software consulting services including software development, code reviews, software architecture design, and software project management.
How to Upload Your Documents
Use our secure upload site here to upload your corporate documents and Corporate Onboarding Package. Prior to uploading, documents should be named using the following convention:
your corporation's name - Certificate of Incorporation.pdf
your corporation's name - Articles of Incorporation.pdf
your corporation's name - Onboarding Package.pdf
Any additional documents must contain your corporation's name in their file name as above.
If you have any questions about the process, please do not hesitate to reach out directly to your onboarding specialist or our Customer Success team at firstname.lastname@example.org.