Uber Eats Merchant Partners Anti-Money Laundering Verification

1. Identity document of the responsible person
2. Bank book cover of the payment collection account

1. Identity document of the responsible person
2. Bank book cover of the payment collection account
3. Transcript of Business Registration

1. Identity document of the responsible person
2. Bank book cover of the payment collection account
3. Transcript of Business Registration
4. Identity documents of individual shareholders or partners that contributed greater than or equal to 25% of the capital (Public companies are not required to disclose this information). （Optional）

1. Identity document of the responsible person
2. Bank book cover of the payment collection account
3. Change registration form of the company 
4. Identity documents of the directors and the supervisors
5. Identity documents of individual shareholders or partners that contributed greater than or equal to 25% of the capital (Public companies are not required to disclose this information). （Optional）
6. Shareholder Registry（Optional）

⚠️  Submission Instructions

1. A picture of the original document or a scan of the copy are both acceptable. All corners must be visible, and the contents of the documents must be legible.
2. The name on the documents must be identical to the bank account name on the bank book cover.
3. Citizens can submit either a national I.D. card, NHI card, or passport. 
4. Foreign nationals can submit either a passport or Alien Residence Certificate.
5. You may mark on the document, “for Uber Eats verification use only.” ＊Please mark in the blank space provided to avoid affecting the verification.

⚠️ Submission Instructions

1. A picture of the original document or a scan of the copy are both acceptable. All corners of the documents must be visible and the contents of the documents must be legible.
2. A screenshot of a digital passbook must contain the bank name and the bank account name.
3. The information on the bank book must be identical to the payment collection account registered on the Uber Eats merchant backend management system.
4. You may mark on the document, “for Uber Eats verification use only.” 

＊Please mark in the blank space provided to avoid affecting the verification.

⚠️ Submission Instructions

1. A picture of the original document or a scan of the copy are both acceptable. All corners must be visible, and the contents of the documents must be legible.
2. The name on the identity documents of the responsible person submitted should be identical to the name of the responsible person or the representative listed on the transcript of business registration. 
3. The transcript of business registration must be the latest version in order to cross verify with the government open data platform.
4. You may mark on the document, “for Uber Eats verification use only.” 

＊Please mark in the blank space provided to avoid affecting the verification. Should you have any inquiries, please find more information on the Commerce Industrial Services Portal.

⚠️ Submission Instructions

1. A picture of the original document or a scan of the copy are both acceptable. All corners must be visible, and the contents of the documents must be legible.
2. The name on the identity documents of the responsible person submitted should be identical to the name of the responsible person or the representative listed on the change of registration form of the company. 
3. The change of registration form of the company must be the latest version in order to cross verify with the government open data platform.
4. You may mark on the document, “for Uber Eats verification use only.” 

＊Please mark in the blank space provided to avoid affecting the verification.Should you have any inquiries, please find more information on the Commerce Industrial Services Portal.

⚠️ Submission Instructions

1. A picture of the original document or a scan of the copy are both acceptable. All corners must be visible, and the contents of the documents must be legible.
2. The name on the identity documents of the directors and the supervisors submitted should be identical to the name of the directors and the supervisors listed on the change of registration form of the company. 
3. Refer to the identity document of the responsible person for the submission requirements and formats.

⚠️ Submission Instructions

1. A picture of the original document or a scan of the copy are both acceptable. All corners must be visible, and the contents of the documents must be legible.
2. Individual shareholders or partners that contributed greater holding more than or equal to 25% of the shares must submit identity documents. The name on the documents must be identical to the name listed on the shareholder registry of the company.
3. Refer to the identity document of the responsible person for the submission requirements and formats. 
4. Submission is not required if the merchant is a public company.

⚠️ Submission Instructions

1. A picture of the original document or a scan of the copy are both acceptable. All corners must be visible, and the contents of the documents must be legible.
2. If the shareholder structure can be determined from the change registration form of the company, the submission of the shareholder registry is not required, whereas if the shareholder structure cannot be determined from the change registration form of the company, the submission of the shareholder registry is required.
3. Submission is not required if the merchant is a public company.