Financial Statement

What is it?

A financial statement is documentation summarising the financial position and activity of a business, which may include a balance sheet, income statement, or cash-flow summary depending on what has been requested.

Commonly requested for

• Financial services
• Merchant onboarding
• Business verification

What you’ll need

• Business name and registration details
• Reporting period requested
• Financial figures or accounting records you are able to provide

We only request information relevant to this document.