What personal documents are required?

Posted on 2023-04-20 Updated on 2023-05-19

- Passport or Driver's License ( Note that these are the primary documents required, RapidCents may or may not need one or both or more  than the mentioned documents)

RapidCents is legally obligated to collect, verify, and maintain identity information for all individuals associated with a RapidCents account. These requirements are imposed by regulators and financial partners to promote transparency and mitigate the risk of financial crimes, such as terrorist financing, money laundering, and tax evasion. If we are unable to verify your business and/or identity programmatically, we may request a copy of a government-issued photo ID for manual verification.

If this is the case, you will be notified to log into your RapidCents Dashboard and use the notification prompt in the top right corner to upload your documentation.

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