What Proof Documents Can I Use For Verification?

In order to complete your registration with Penny Inc, you may be required to provide some additional documentation in order to satisfy bank regulatory approval criteria.

Here is a list of the accepted documentation that may be requested of you.  

Business Verification Documents:

LLC/Incorporation 

  • Articles of Organization*
  • Articles of Incorporation*
  • Certificate of Good Standing

 *Must be filed with the Secretary of State and/or county in which you operate

Non-profit 

  • Business License
  • Certificate of Assumed Name
  • Certificate of Good Standing
  • Certificate of Organization

Sole Proprietorship 

  • Certificate of Assumed Name / DBA
  • Business License
  • Registration of Trade Name
  • EIN Certificate

Partnership 

  • Partnership Agreement
  • Fictitious Name Certificate or Statement
  • Business License


(Other forms of government issued photo identification are accepted)

  • Driver's License
  • State Identification Card
  • Passport

Address Verification Documents:
(Required if business document address is different than business address used to enrol)

  • Executed lease
  • Recent bank statement (within 30 days)
  • Utility Bill  (within 30 days)
Have more questions? Submit a request

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