We only verifying Canadian citizens at the present time. Customers can open an account under a Canadian corporation, however, the administrator of the account must be verified and be Canadian.
We are consulting with our legal team as well as our banking and processing partners and are hoping to soon allow Canadian corporations owned by non-Canadians to open accounts.
We are consulting with our legal team as well as our banking and processing partners and are hoping to soon allow Canadian corporations owned by non-Canadians to open accounts.
What about non-resident Canadians with Canadian bank accounts?
If a person has a Canadian bank account as well as government-issued photo ID with a residential address (i.e. driver's licence) and a proof of residential address document that matches the address listed on your identification, this would likely be considered acceptable by our verification department. Hence, bakada may have a point about adding the word "Resident". I will discuss this with my colleagues. Thank you.
Yup, this is why you booted me from your system after validating me and saying it was fine I live abroad. You then changed your rules. If your not a Canadian, living in Canada. Don't bother sending them your ID documents.
