Shopify ID verification for shopify payments

@Nick

Hi Nick, just a quick question.

We already have EIN, Business Registration & Banking Information under the Business Address, and wondering why the Proof of Address, such as utility bill/leasing agreement, is needed at the same time? As we support the customer service through email or messenger apps, we don’t really have a local phone number or a utility bill as the building is a co-sharing office. It would be nice, is there any way this can be waived or be replaced with a different piece of information?

Thank you,

Hi @ryh ,

It won’t be able to waived or for different documentation to be used. In terms of why they are needed and at the same time is explained in the Shopify Payments Terms of Service here in section B.3.

Hi quick question,

I’m living with my parents so the utility bills are not in my name, is there any other document that I can upload? I used an paycheck addressed to me but it wasn’t accepted.

@Nick

Hi @Norddin ,

In some countries a bank statement can also work, but not all. Can you try using a bank statement to see if that gets accepted.

If that doesn’t work, it could be worth reaching out to our support team directly to explore this further with the relevant team. While we’re not able to provide account-specific support via the Shopify Community at this time, we’d be happy to continue assisting you through live chat, email, or callback. Please visit https://bit.ly/3cJkx8V and log in to your account to create a support request.

Hi Azeem,

I am facing the same issue. I have a company registered in UK but don’t have the utility bills for the verifcation.

Did you find the solution?

Hello Nick.

  1. I live in Turkey and I have a company in the UK. I want to use Shopify payments, but proof of address is required. is there a solution to this? Can an invoice be sent to the company address?

  2. Can I use “Stripe” if there is no solution?

Thanks

Hi @Dragnes ,

Good questions. Let’s look and answer them below:

1.) You would need to have a significant operating presence including a permanent address in the UK for this to be possible, a forwarding addresses wouldn’t be sufficient in a case like this.

2.) This would be a question for Stripe on whether or not Stripe will support you, Shopify wouldn’t have control over a decision they make. But with that said, you can enable Stripe from the admin of your store also. You can contact Stripe directly from their support here too.

How did you get it solved?

Hi Andrea,

How did you solve it? I am in the same situation.

Thanks for your reply

Hi @anjasmara420 & @Abel78 ,

Where exactly are you both in your situation? Let me know and I can guide you on the best next steps to take.

Alternatively if you want to contact our support team directly and talk to someone about this in real time you can do so by contacting us here.

Hi, I see on my admin page that my payments are on hold, and that I need to provide a copy of a utility bill. I am currently renting a room and the utilities bills are in my roommates name, is there another type of document I can provide?

Hi @Slowlife92 ,

In this case, you can use a bank statement which is no older than 3 months. The key factor here is for your address to be verified with an official statement of some kind.

I have a legitimate adress and is the same one i put in the Shopify account but the bills come in my fathers name not my name
so what document should i apply if not bills

Hi @Englison ,

It would need to be in your own name and not your fathers. Can I ask which country you’re based in, please? Depending on which country you’re based in, it can vary slightly. Generally if you don’t have a utility I’d recommend a bank statement since you’d need a bank account for SP payouts anyway it’s usually a winner. In some cases a phone bill can also work.

Hello Nick,I have also registered with a UK virtual.address using agency .Can I show the LTD company documents to prove the verification?

Hi @Zulfiqar68 ,

I recommend reaching out and speaking to someone directly on our support team for this. They can check what documents are needed exactly for you!

Generally the team needs proof of personal address as well as business to show they are in the same country.

Hi, would you mind sharing how you solved this issue. I am in a similar situation where I have a UK LTD but cannot submit proof of business address like a utility bills, only agreement or letter from the address company.

Hello @Nick I am a Pakistani National, I have a LTD company in UK, I have entered business details to my shopify account. I have an issue in verifying my account they require a utility bill of UK residence, but I am in Pakistan I saw your post so I replied to you that you can help me in this.

As you mentioned any kind of utility bill can be accepted.

After this can I get some detailed information I have ordered a Giffgaff sim at my company name on my company address, whenever I will receive the sim I will apply for the bill, can it be verified as a utility bill because there is no other way to approve my utility bill. I have verified my identity but now stuck at the point of utility bill. Can you explain more with if any other things will be required in future or any other utility bill can help me further. I have uploaded a screenshot you can refer to it and explain detail about my case.

Thank you

Hi @Bil1 ,

If your business is based in the UK then you will need business or verifying documents based in the UK and not Pakistan. Due to verification purposes, I can’t look any further into your account, but I would recommend contacting an advisor on our support team by logging in here. An advisor will be able to verify and take a closer look or direct you to the correct team.

Yeah I have contacted the shopify advisor multiple times, but what they can do is out of there reach. They demand a utility bill from me based on UK address, how can I generate that? there is no service for a utility bill in my package. Can you help me out with it more that any other solution to prove my identity.