What documentation do I need to verify my account in Liquid?

The documentation requested may vary but they may include:

  • Certificate of Formation for business entity 
  • Articles of incorporation for business entity (or articles of organization for LLCs and LLPs)
  • Entity registration for business entities incorporated in a state other than where they are located (if applicable)
  • LLC Operating Agreement
  • Corporate Bylaws
  • Shareholder Agreement
  • Documentation of the IRS-issued EIN 
  • Government-issued business license
  • Partnership agreement
  • Trust instrument
  • DBA registration filing
  • List of all beneficial owners for business entity (full name, email address, physical address, EIN/SSN, % ownership) 
  • Government issued ID (via a partnership with Persona)
  • Video selfie (via a partnership with Persona)