Documents Used for Verification - Sole Proprietorship

In order to complete your enrollment with Brink's Business Expense, you may have to provide some additional documentation in 3 categories: Business VerificationPersonal 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. 

Have more questions? Submit a request