In order to complete your enrollment with Brink's Business Expense, you may have to provide some additional documentation in 3 categories: Business Verification, Personal Identification, and Address Verification. Here are the lists of documents that may be requested of you.
ACCEPTED BUSINESS VERIFICATION DOCUMENTS:
Please note we do are unable to accept EIN documents for business verification.
- Certificate of Assumed Name / DBA
- Business License
- Registration of Trade Name
- Sales & Use Tax Permit/Certificate
ACCEPTED PERSONAL IDENTIFICATION DOCUMENTS
(Other forms of government issued photo identification are accepted)
- Driver's License
- State Identification Card
- Passport
ACCEPTED ADDRESS VERIFICATION DOCUMENTS
(Required if business document address is different than business address used to enroll)
- Executed lease
- Recent bank statement (within 30 days)
- Utility Bill (within 30 days)
Please note: Brink's Business Expense reserves the right to request additional documentation for review at any time and we also may reject any of these documents and/or your business at any time for any reason. Additionally, we may request other documents not listed here if needed.