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Acceptable ID's for Form 1583 & verification

Updated over 2 months ago

General Guidelines:

For Business Names :
Business names don’t require their own IDs but the company officer must be on the account with two IDs as listed below.

You don’t need to be a US resident or citizen to complete your account.

For Individual Names :

For Personal Names: 2 IDs are required- 1 photo ID and 1 address ID.
At least one ID must be a government-issued photo ID

Primary or Photo ID's that are acceptable:

  • U.S. Government ID: U.S. Government ID may be federal, state, or tribal issued. You may provide the following:

    • An identification card issued by a federally or state-recognized tribal nation (tribal identification card).

    • U.S. certificate of citizenship or naturalization.

    • U.S. permanent resident or other identification card issued by U.S. Citizenship and Immigration Services.

    • Uniformed Service ID card.

    • U.S. Armed Forces card.

    • Non-driver’s identification card.

    • US State-issued driver’s license.

  • Passport, Passport Card

  • Matricula Consular (Mexico)

  • NEXUS (Canada)

  • U.S. University Identification

  • Valid driver’s license or state identification card (not a driver's license)

Secondary ID's that are acceptable:

  • US driver's license

  • A lease, mortgage, or deed of trust

  • Voter or vehicle registration card

  • Home or vehicle insurance policy

ID's that are NOT acceptable:
For your own security, kindly refrain from uploading these.

  • Social security cards

  • Credit cards

  • Birth certificates

  • Foreign Driver Licenses

Businesses and Minors

These do not need any IDs but a 1583 form is required for business name.

Minors will be listed on the parent's 1583 form.

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