Supporting Documents for Account verification

Supporting Documents for Account verification

You can upload the following documents as supporting documents for use in the account verification process.
  1. For Academic, Online or Content Writing, you can upload any of the following:
    1. PayPal Statement
    2. Payoneer Statement
    3. Payment receipt e.g Western Union receipt, Wise receipt, Remitly receipt, Wave receipt, etc
    4. Invoice
  2.  For Shopify website business - upload the receipt for purchase of your Shopify account
  3. For WooCommerce or other e-commerce website - upload the receipt after purchase of your domain

    • Related Articles

    • What are the Personal Verification Documents (for Account Managers)

      As part of terms for use of IntaSend Solution, need to provide personal identification documents for our compliance check. The documents and information required have been listed below in this guide: The following documents are mandatory to get ...

    • I cannot upload documents or it is taking too long to upload (Error 413)

      Account verification forms can only handle upload files of size 10MB or less. When submitting the application for approval, incase the of multiple files, the server might fail submit the application and show error 413 - Entity too large. This error ...

    • How to get Started with Intasend Accounts Verification

      Prerequisite The following documents are mandatory for verification as an Individual User & Personal Account: National Identity Card (scan front & back side separately) KRA Certificate Recent Passport sized photo Note: All users must have their ...

    • How to open an IntaSend account for a Limited Liability Company

      As part of the terms for use of IntaSend Solution, you need to provide business registration documents for a compliance check. The documents and information required have been listed below in this guide: The following documents are mandatory to get ...

    • How to register for Non-Governmental Organizations (NGO)

      As part of the terms for use of IntaSend Solution, you need to provide business registration documents for a compliance check. The documents and information required have been listed below in this guide: The following documents are mandatory to get ...