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islandshaveicewb
Level 1

I'm filling out my FINTRAC submission but do not have a utility bill with my name on it, how can I get around this?

 
1 Comment 1
ShangY
QuickBooks Team

I'm filling out my FINTRAC submission but do not have a utility bill with my name on it, how can I get around this?

I appreciate you reaching out, @islandshaveicewb.
 

When submitting a utility bill as part of the documentation process, the account holder's name must match the information provided in the application.
 

Since you don’t have a utility bill with your name on it for your FINTRAC submission, you can use other documents such as bank statement, a prepaid card, a credit card, a loan statement, or a government ID that has your name and address on it.
 

To learn more about how long the process will take after submission, you can check this resource: What you need to know about FINTRAC.
 

Please let us know if you need anything else.

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