What are the acceptable business ownership documents?

Last updated: May 29, 2026

Required documents depend on your entity type:

  • Sole Proprietorship – Business license, DBA registration, or Schedule C tax filings

  • Partnership – Partnership agreement, certificate of partnership, or K-1 forms

  • Corporation – Articles of incorporation, stock certificates, shareholder ledger/cap table, shareholders' agreement, or SEC filings

  • LLC – Articles of organization, operating agreement, membership certificates/ledger, or K-1s

  • Nonprofit – Articles of incorporation or bylaws, IRS determination letter, or annual reports

  • Trust – Trust deed, certificate of trust, or notarized trustee affidavit

  • Cooperative/DAO – Membership agreements, voting records, or governance documents

Attestation is not an accepted document for EEA-registered businesses.