*NOTE: For main application and connection instructions see here.
The information below is to assist CONNECT applications that require more information to be submitted before approval.
The documents listed below can be uploaded in your PayKickstart account dashboard.
USD Businesses and Organizations
(LLC, Corporation, Non-Profit, Unincorporated Association)
If you are prompted to provide additional documents to verify a USD account as a Business (LLC/ Corporation) or Organization (Non-Profit/Unincorporated Association), please upload official documentation issued by a governmental body (such as an EIN letter) that displays your business/organization’s name and business/organization’s address — or business/org. name and EIN / Tax ID # — exactly as it had been entered when setting up your CONNECT application.
Acceptable documentation includes:
- IRS 501(c)(3) determination letter
- Partnership Agreement (LLP, LP)
- Trust Agreement and Amendment
- Articles of Amendment/Restated (Designation/Merger)
- Business License (Sole Proprietorship)
OR
One of the following:
- Articles of Incorporation / Certificate of Incorporation
- Articles of Organization / Certificate of Organization
AND
One of the following:
- A utility bill bearing the name and address used to submit the application: Electric, gas, water, phone, cable, alarm, or HOA
- Statements bearing the name and address used to submit the application: Bank, credit card, property tax bill, HUD, mortgage, or HOA
If your documentation bears an address different from the address used to on your application please also upload one of the following documents:
- A utility bill bearing the name and address used on the application: Electric, gas, water, phone, cable, alarm, or HOA
- Statements bearing the name and address used on the application: Bank, credit card, property tax bill, HUD, mortgage, or HOA
- A rental or lease contract for your organization bearing the name and address used on the application.
USD Individuals (Sole Proprietor)
If you are prompted to provide additional documents to verify a USD account as an individual, please upload one of the following documents:
- An unexpired US driver’s license with photo
- An unexpired US state or government-issued photo ID
- An unexpired US Military or Veteran photo ID
- An unexpired US Tribal or Bureau of Indian Affairs photo ID
OR
One of the following:
- An unexpired US passport with photo
- An unexpired US passport card with photo
- US Birth Certificate
- Social Security Card
- An unexpired US Permanent Resident Card with photo (also known as the Green Card or Resident Alien card)
Beneficial Owner only: - An unexpired Matricula Consular Card (non-US citizen)
- An unexpired foreign passport (non-US citizen)
AND
One of the following:
- A utility bill bearing the name and address used to submit the application: Electric, gas, water, phone, cable, alarm, or HOA
- Statements bearing the name and address used to submit the application: Bank, credit card, property tax bill, HUD, mortgage, or HOA
If your documentation bears an address different from the address used to submit your application please also upload one of the following documents:
- A utility bill bearing the name and address used on the application: Electric, gas, water, phone, cable, alarm, or HOA
- Statements bearing the name and address used on the application: Bank, credit card, property tax bill, HUD, mortgage, or HOA
- A rental or lease contract for your current residence bearing your name and the address used on the application.
CAD Businesses and Organizations
(LLC, Corporation, Non-Profit, Unincorporated Association)
If you are prompted to provide additional documents to verify a CAD account as a business or organization, please upload official documentation issued by a governmental body that displays your business/organization name and business/organization address exactly as it had been entered when setting up your CONNECT application.
Acceptable documentation includes:
- Articles of Incorporation / Articles of Association
- Corporate Profile Report
- Corporate Annual Government Filing
- Business License Certificate
- Joint Venture Agreement
- Corporate Amalgamation Document/Agreement
- Business License (Sole Proprietorship)
OR
One of the following:
- Certificate of Status / Certificate of Good Standing / Certificate of Compliance / Certificate of Existence
- Partnership Agreement
AND
One of the following:
- A utility bill bearing the name and address used on the application.: Electric, gas, water, phone, cable, alarm, or HOA
- Statements bearing the name and address used on the application: Bank, credit card, property tax bill, HUD, mortgage, or HOA
- A rental or lease contract for your organization bearing the name and address used on the application.
If your documentation bears an address different from the address used on the application, please also upload one of the following documents:
- A utility bill bearing the name and address used on the application: Electric, gas, water, phone, cable, alarm, or HOA
- Statements bearing the name and address used on the application: Bank, credit card, property tax bill, HUD, mortgage, or HOA
- A rental or lease contract for your organization bearing the name and address used on the application.
CAD Individuals (Sole Proprietor)
If you are prompted to provide additional documents to verify a CAD account as an individual, please upload:
- An unexpired Canada driver’s license with photo
OR
One of the following:
- An unexpired Canada passport with photo
- Certificate of Canadian Citizenship (Paper document or card but not a commemorative issue)
- An unexpired Canada Permanent Resident Card with photo
- An unexpired Canadian Health Card
- Canada Birth Certificate
- An additional document or unexpired card issued by a government agency of Canada bearing the individual’s photograph and signature
- Social Insurance Number Card
AND
One of the following:
- A utility bill bearing the name and address used to submit the application: Electric, gas, water, phone, cable, alarm, or HOA
- Statements bearing the name and address used to submit the application: Bank, credit card, property tax bill, HUD, mortgage, or HOA
If your documentation bears an address different from the address used on the application, please also upload one of the following documents:
- A utility bill bearing the name and address used on the application: Electric, gas, water, phone, cable, alarm, or HOA
- Statements bearing the name and address used on the application: Bank, credit card, property tax bill, HUD, mortgage, or HOA
- A rental or lease contract for your current residence bearing your name and the address used on the application.