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Proof of Business Guide
Updated over 2 months ago

Please provide one of the acceptable proof of business documents listed below, based on how long your business has been incorporated:

Incorporated less than a year

  • Business Plan

    • Detailed business plan and pitch deck with financial projection.

  • Proof of funds/investment

    • An investment contract with an established/reputable VC company that has a verifiable online presence

    • Verifiable source of funds/wealth of founders that aligns with financial projections

    • Other sources of investment that can be verified (e.g. friends and family)

  • Other proof of business documents accepted

    • Proof of shipment/delivery (e.g. bill of lading)

    • Contracts w/clients/suppliers

    • Marketing materials (offline or online)

Incorporated more than a year

  • Company Bank Statement

  • Proof of shipment/delivery (e.g. bill of lading)

  • Contracts w/clients/suppliers

  • Audited Financials

  • Proof of third-party investment (e.g. Venture Capital)

  • Trade body registration

  • Marketing materials (offline or online)

  • License application

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