Onboarding requirements for using Flutterwave in United States

Updated 23 month ago

The requirements for using Flutterwave in United States depend on the account category you are signing up for.

Individual account

  • Valid means of ID

  • Web URL/Social Media page

  • Residential address

  • Personal bank account details

Business (Limited Entities)

  • Incorporation documents

  • Directors' IDs

  • EIN & Tax Certificate

  • Voided Check/Letter of Good Standing on Bank's Letterhead

  • Proof of Business Address (recent utility bill dated no more than 3 months prior)

Business (Sole Proprietorship)

  • Registration documents

  • Proprietor's ID

  • Business Summary/Company Profile

  • EIN & Tax Certificate

  • Voided Check/Letter of Good Standing on Bank's Letterhead

  • Proof of Business Address (recent utility bill dated no more than 3 months prior)

NGOs

  • Incorporation documents

  • Directors' IDs & SSN

  • Business Summary/Company Profile

  • EIN & Tax Certificate

  • Voided Check/Letter of Good Standing on Bank's Letterhead

  • Proof of Business Address (recent utility bill dated no more than 3 months prior)

Accepted IDs (coloured copies only)

International Passport, Identity Card, Driver's License

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