USD VA for business requirements

Review the business documents required for USD virtual account endorsements with Due’s Puerto Rico-based partner bank.

When to use this page

Use this page when a business account is requesting access to USD virtual accounts and the channel requires the following endorsement:

usd_pr_bank_business_v1

These are requirements with Due’s Puerto Rico-based partner bank. The endorsement submission returned by the API remains the source of truth for what is required for a specific account.

Required documents

For USD virtual account business endorsements, the submission may require the documents listed below.

Requirement category	Required document	What to submit	Notes
Company authorisation	Corporate resolution	A board or company document authorising this action or account.	Use the corporate resolution requested for the endorsement. You can use this corporate resolution template.
Tax registration	Fiscal or tax registration certificate	The company’s official fiscal or tax registration certificate.	Can overlap with tax identification documentation when applicable.
Tax compliance	FATCA form	A US tax compliance declaration, such as a W-8 or W-9 form.	Download the applicable form: W-8 form for non-US businesses or W-9 form for US businesses.
Financial statements	Financial statements	The company’s financial statements.	Use the most relevant company financial statement available.
Source of funds	Source-of-funds documentation	Evidence showing where the company’s funds come from, such as a bank statement, invoice, contract, VC funding document, or loan document.	Submit documentation that supports the company’s source of funds.
Tax identification	Tax ID number document	A document showing the company’s tax ID number.	Can be the same document used for tax registration when applicable.

Complete the endorsement submission

After you upload the required documents and provide any requested company information, complete the endorsement submission through the standard KYC/KYB submission flow.

If the API response asks for additional information or documents, submit those requirements before creating the USD virtual account.