Documents needed for Business Verification

Owned by Hassan A
Jun 29, 2022
2 min read

 

Because of the differences between legal documents between countries/districts, Facebook has provided a list of the specific documents that need to be sent according to each country/district. Please see them below.

Documents that are not accepted are:

  • Invoices

  • Purchase Orders

  • Self-filled applications for the company

  • Tax returns filed by you or your company

  • Website print

 

Brazil

  • Business bank statement

  • Cadastro Nacional da Pessoa Jurídica (CNPJ)

  • Certificado da Condição de Microempreendedor Individual (MEI)

  • Contrato Social

  • Utility bill

 

China

  • 公司註冊證書

  • 商業登記摘錄

  • 商業登記證

  • 营业执照

  • 銀行帳單

 

Cyprus

  • Αντίγραφο κίνησης λογαριασμού / Hesap özeti

  • Εγγραφή στο μητρώο Φ.Π.Α.

  • Καταστατικό / Şirket ana sözleşmesi

  • Μητρώο Επιχειρηματικών Οντοτήτων

  • Συστατική Πράξη Εταιρείας / Şirket Kuruluş Onay Belgesi

 

France

  • Avis de situation au repertoire Sirene

  • Extrai d'immatriculation D1

  • Extrait K, L, Kbis ou Lbis

  • Facture d'électricité, de gaz ou d'eau

  • Lettre de confirmation de numéro SIREN délivrée par l'Urssaf

  • Statuts de l'enterprise

  • VAT registration

 

India

  • Business bank statement

  • Business license

  • Certificate of incorporation

  • Goods and services tax registration certificate(GST)

  • Permanent Account Number Card (PAN)

  • Shop establishment certificate

  • Udyog Aadar (UID)

  • Utility bill

 

Indonesia

  • Business bank statement

  • Izin Usaha Mikro Kecil (IUMK)

  • Nomar Induk Berusaha (NIB))

  • Surat Izin Usaha Perdagangan (SIUP)

  • Surat Pengukuhan Pengusaha Kena Pajak (SPPKP

  • Tanda Daftar Perusahaan (TDP

  • Utility bill

 

Ireland:

  • An Oifig um Chlárú Cuideachtaí

  • Business bank statement

  • Business tax certificate

  • Certificate of business incorporation

  • Certificate of registration

  • Utility bill

 

Italy:

  • Atto Costitutivo

  • Certificato di Registrazione Aziendale

  • Registro Imprese dell'archivio ufficiale della CCIAA

  • Statuto

  • Business bank statement

  • Certificate of formation

  • Utility bill

  • Value Added Tax Certificate (VAT)

 

Japan:

  • 個人事業の開業, 廃業等の届出書

  • 営業許可

  • 定款

  • 履歴事項全部証明書

  • 法人番号指定通知書

  • 納税証明書

  • Business bank statement

  • Utility bill

 

South Korea:

  • 사업자등록증

  • 요금납부 내역서

  • 지방세 납세 증명서

  • 지방세 납세 증명서

 

Taiwan:

  • 台中市政府函

  • 有限公司设立登记表

 

UAE

  • Certificate of formation

  • رخصة تجارية

  • رخصة تجارية

  • شهادة تسجيل لضريبة القيمة المضافة

  • فاتورة اتصالات

  • فاتورة الكهرباء

  • كشف حساب بنك

 

Ukraine

  • Виписка з єдиного державного реєстру юридичних осіб , фізичних осіб-підприємців та громадьских формувань

  • Виписка з єдиного державного реєстру юридичних осіб та фізичних осіб-підприємців

  • Витяг з реєстру платників єдиного податку

  • Свідоцтво платника єдиного податку

 

United Kingdom

  • Business bank statement

  • Certificate of Incorporation

  • Certificate of public liability insurance

  • Companies House document

  • Company registration number (CRN)

  • HM Revenue and Customs: VAT certificate

  • HM Revenue and Customs: Account statement

  • Utility bill

 

United States:

  • Articles of incorporation

  • Business bank statement

  • Business license

  • Employer identification number (EIN)

  • IRS SS-4 (Ein Assignment Letter)

  • IRS 147c (EIN Confirmation Letter)

  • Taxpayer identification number

 

Other countries

  • Utility bill like a phone or electricity bill

  • Bank statement

  • Business licenses and permits from any level of government

  • Certificate of formation or incorporation

  • Business Tax or VAT registration certificate

  • EIN confirmation letter from the IRS (U.S. only)

  • Federal tax returns to the IRS by company (U.S. only)

  • Business bank account statements

  • Business credit report from one of the reporting agencies