Please refer to the table below for accepted Proof of Business information for your account opening registration.
Notes: Proof of business requires one Primary data point or two Secondary data points at a minimum, but we may request further sources or details on a case-by-case basis.
| Accepted Proof of Business documents | Source |
Offline | Company bank statement (dated within last 3 months) | Primary |
| Audited financials (last full financial year) | Primary |
| Proof of shipment/delivery (e.g. bill of lading) | Primary |
| Contracts with clients or suppliers | Secondary |
| Marketing materials (offline) | Secondary |
| Business plan | Secondary |
| Proof of third-party investment (e.g. Venture Capital) | Secondary |
| Client/supplier sales/proforma invoices | Secondary |
Online | Website/Apps | Primary |
| Amazon store | Primary |
| Other established online marketplace store | Primary |
| Social media page | Secondary |
| LinkedIn (corporate) | Secondary |
| Online marketing materials | Secondary |
| Public reviews | Secondary |
| News articles | Secondary |
| Trade body registration | Secondary |
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