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Anticipated Usage
Business Information
Primary Owner Information
Upload Business Documentation*
EIN Document
Normally IRS Form 147c (Letter for EIN Validation) or IRS Form SS-4 (EIN Application) or most recent business tax return.
Proof of Account
Recent bank statement and voided check.
Articles of Incorporation
Legal document marking the formation of the business, unless sole proprietorship.
*All document uploads are encrypted for safety, then stored separately from our web server.
Upload Owner Documentation*
Government ID (Front) (?)
Owner's government-issued photo ID (Front side with photo).
Government ID (Back) (?)
Owner's government-issued photo ID (Back side with bar code).
Owner Portrait
Portrait of owner holding photo ID. (To verify you have the ID in your possession.)
*All document uploads are encrypted for safety, then stored separately from our web server.
Important Information for Business Customers Regarding:
The Unlawful Internet Gambling Enforcement Act (UIGEA)
This Notice is provided in accordance with the Unlawful Internet Gambling Enforcement Act.
The UIGEA, prohibits any person engaged in the business of betting or wagering (as defined in the Act) from knowingly accepting payments in connection with the participation of another person in unlawful Internet gambling.
Unlawful Internet gambling means to "place, receive or otherwise knowingly transmit a bet or wager by any means which involves the use, at least in part, of the Internet where such bet or wager is unlawful under any applicable Federal or State Law in the State or Tribal lands in which the bet or wager is initiated, received or otherwise made." As a customer of coincafe, you are prohibited from using your account to facilitate these restricted transactions. If you do engage in an Internet gambling business and open a new account with us, we will ask that you provide evidence of your legal capacity to do so.
coincafe may terminate an account if the customer engages in unlawful Internet gambling or other illegal activities.