Address Verification Document
Going through the verification process for INFORM now.
There are two sections for verification: (Business Information and Point of Contact). Both require an address (Business address and Point of Contact Residential Address).
When the form gets to the section to upload documents this is under the "Point of Contact" heading/section. Does this mean the address verification is for the "Point of Contact" Residential address and I need to provide a personal bank statement for the "Point of Contact" and not the business?
If the bank statement is supposed to verify the business address, it says it needs to include the Point of Contact name on it. Is it not sufficient to have the matching LLC name on the statement? I have had lots of business accounts over the last 15+ years and never had one which had my personal name on it, just the business name.
Address Verification Document
Going through the verification process for INFORM now.
There are two sections for verification: (Business Information and Point of Contact). Both require an address (Business address and Point of Contact Residential Address).
When the form gets to the section to upload documents this is under the "Point of Contact" heading/section. Does this mean the address verification is for the "Point of Contact" Residential address and I need to provide a personal bank statement for the "Point of Contact" and not the business?
If the bank statement is supposed to verify the business address, it says it needs to include the Point of Contact name on it. Is it not sufficient to have the matching LLC name on the statement? I have had lots of business accounts over the last 15+ years and never had one which had my personal name on it, just the business name.