Onboarding requirements for using Flutterwave in United States
Updated 28 months 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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