Minimum verification requirements for: Austria

Verification requirements differ based on:

• The country connected accounts are created in.
• The capabilities connected accounts requested.
• The business type (e.g., individual, company).

If you already know the business type you want to view requirements for, click the link below:

• Companies and partnerships with the transfers capability
• Individuals and sole proprietorships with the transfers capability
• Companies and partnerships with the card_payments capability
• Individuals and sole proprietorships with the card_payments capability

Companies and partnerships with the transfers capability

The table below lists the requirements for connected accounts with the transfers capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable transfers	Enable payouts
Account information	Account information
business_type=company	external_account
company.name
	company.address
	company.tax_id
	business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Representative
relationship.representative.first_name
relationship.representative.last_name
relationship.representative.dob.day
relationship.representative.dob.month
relationship.representative.dob.year
	relationship.representative.address
Directors
	relationship.director.first_name
	relationship.director.last_name
	relationship.director.dob.day
	relationship.director.dob.month
	relationship.director.dob.year
Owners
	relationship.owner.first_name
	relationship.owner.last_name
	relationship.owner.dob.day
	relationship.owner.dob.month
	relationship.owner.dob.year
	relationship.owner.address
Executives
	relationship.executive.first_name
	relationship.executive.last_name
	relationship.executive.dob.day
	relationship.executive.dob.month
	relationship.executive.dob.year
	relationship.executive.address

Additional information on the account

If Stripe is unable to verify the business entity or if there are possible concerns about sanctions, you need to collect a proof of entity document to enable payouts. Collect this with the company.verification.document.front and company.verification.document.back arguments.

Additional information on the representative

A person known as a representative must activate this connected account. This person needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate this relationship to Stripe by setting relationship[executive] to true, or relationship[owner] to true if the representative owns more than 25% of the company.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative’s ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn’t have any directors, you need to set company[directors_provided] to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the business (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company[owners_provided] and company[executives_provided] to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Individuals and sole proprietorships with the transfers capability

The table below lists the requirements for connected accounts with the transfers capability that have a business type of individual. The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable transfers	Enable payouts
Account Information	Account information
business_type=individual	external_account
	business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Individual
individual.first_name
individual.last_name
individual.dob.day
individual.dob.month
individual.dob.year
	individual.address

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Companies and partnerships with the card_payments capability

The table below lists the requirements for connected accounts with the card_payments capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable card payments	Enable payouts
Account information	Account information
business_type=company	external_account
company.name
company.phone
company.address
company.tax_id
business_profile.mcc
business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Representative
relationship.representative.first_name
relationship.representative.last_name
relationship.representative.dob.day
relationship.representative.dob.month
relationship.representative.dob.year
relationship.representative.address
relationship.representative.relationship.title
relationship.representative.email
relationship.representative.phone
Director
relationship.director.first_name
relationship.director.last_name
relationship.director.dob.day
relationship.director.dob.month
relationship.director.dob.year
relationship.director.relationship.title
relationship.director.email
Owners
relationship.owner.first_name
relationship.owner.last_name
relationship.owner.dob.day
relationship.owner.dob.month
relationship.owner.dob.year
relationship.owner.address
relationship.owner.email
Executives
relationship.executive.first_name
relationship.executive.last_name
relationship.executive.dob.day
relationship.executive.dob.month
relationship.executive.dob.year
relationship.executive.address
relationship.executive.email

Additional information on the account

If Stripe is unable to verify the business entity or if there are possible concerns about sanctions, you need to collect a proof of entity document to enable payouts. Collect this with the company.verification.document.front and company.verification.document.back arguments.

Additional information on the representative

A person known as a representative must activate this connected account. This person needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate this relationship to Stripe by setting relationship[executive] to true, or relationship[owner] to true if the representative owns more than 25% of the company.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative’s ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn’t have any directors, you need to set company[directors_provided] to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the business (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company[owners_provided] and company[executives_provided] to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Individuals and sole proprietorships with the card_payments capability

The table below lists the requirements for connected accounts with the card_payments capability that have a business type of individual. The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable card payments	Enable payouts
Account information	Account information
business_type=individual	external_account
business_profile.mcc
business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Individual
individual.first_name
individual.last_name
individual.dob.day
individual.dob.month
individual.dob.year
individual.address
individual.email
individual.phone

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Australia

Verification requirements differ based on:

• The country connected accounts are created in.
• The capabilities connected accounts requested.
• The business type (e.g., individual, company).

If you already know the business type you want to view requirements for, click the link below:

• Companies, LLCs, and partnerships with the transfers capability
• Individuals and sole proprietorships with the transfers capability
• Companies, LLCs, and partnerships with the card_payments capability
• Individuals and sole proprietorships with the card_payments capability

Companies, LLCs, and partnerships with the transfers capability

The table below lists the requirements for connected accounts with the transfers capability that have a business type of company (company is also used for LLCs and partnerships). The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable transfers	Enable payouts
Account information	Account information
business_type=company	external_account
company.name
company.phone
company.address
company.tax_id
business_profile.mcc
business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Representative
relationship.representative.first_name
relationship.representative.last_name
relationship.representative.dob.day
relationship.representative.dob.month
relationship.representative.dob.year
relationship.representative.address
relationship.representative.relationship.title
relationship.representative.email
relationship.representative.phone
Director
relationship.director.first_name
relationship.director.last_name
relationship.director.dob.day
relationship.director.dob.month
relationship.director.dob.year
relationship.director.relationship.title
relationship.director.email
Owners
relationship.owner.first_name
relationship.owner.last_name
relationship.owner.dob.day
relationship.owner.dob.month
relationship.owner.dob.year
relationship.owner.address
relationship.owner.email

Additional information on the account

If Stripe is unable to verify the business entity or if there are possible concerns about sanctions, you need to collect a proof of entity document to enable payouts. Collect this with the company.verification.document.front and company.verification.document.back arguments.

Additional information on the representative

A person known as a representative must activate this connected account. This person needs to have significant responsibility to control, manage, or direct the organization and be authorized to agree to Stripe’s terms. The representative must be either an owner or an executive, which you specify by setting relationship[owner] to true or relationship[executive] to true.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document and verification.additional_document.back.

Optionally, you can collect the representative’s ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), a director is a member of the governing board of the company. You need to set company[directors_provided] to true if you have finished collecting the required information from all directors or if your company does not have any directors. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document and verification.additional_document.back.

Additional information on owners

Information on all owners with 25% or more ownership of the company must be collected. When you have finished collecting the required owner information, you need to set company[owners_provided] to true. This lets Stripe know that you have completed this requirement.

If Stripe is unable to verify an owner or if there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document and verification.additional_document.back.

Individuals and sole proprietorships with the transfers capability

The table below lists the requirements for connected accounts with the transfers capability that have a business type of individual. The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable transfers	Enable payouts
Account information	Account information
business_type=individual	external_account
business_profile.mcc
business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Individual
individual.first_name
individual.last_name
individual.dob.day
individual.dob.month
individual.dob.year
individual.address
individual.email
individual.phone

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Companies, LLCs, and partnerships with the card_payments capability

The table below lists the requirements for connected accounts with the card_payments capability that have a business type of company (company is also used for LLCs and partnerships). The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable card payments	Enable payouts
Account information	Account information
business_type=company	external_account
company.name
company.phone
company.address
company.tax_id
business_profile.mcc
business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Representative
relationship.representative.first_name
relationship.representative.last_name
relationship.representative.dob.day
relationship.representative.dob.month
relationship.representative.dob.year
relationship.representative.address
relationship.representative.relationship.title
relationship.representative.email
relationship.representative.phone
Director
relationship.director.first_name
relationship.director.last_name
relationship.director.dob.day
relationship.director.dob.month
relationship.director.dob.year
relationship.director.relationship.title
relationship.director.email
Owners
relationship.owner.first_name
relationship.owner.last_name
relationship.owner.dob.day
relationship.owner.dob.month
relationship.owner.dob.year
relationship.owner.address
relationship.owner.email
Executives
relationship.executive.first_name
relationship.executive.last_name
relationship.executive.dob.day
relationship.executive.dob.month
relationship.executive.dob.year
relationship.executive.address
relationship.executive.email

Additional information on the account

If Stripe is unable to verify the business entity or if there are possible concerns about sanctions, you need to collect a proof of entity document to enable payouts. Collect this with the company.verification.document.front and company.verification.document.back arguments.

Additional information on the representative

A person known as a representative must activate this connected account. This person needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate this relationship to Stripe by setting relationship[executive] to true, or relationship[owner] to true if the representative owns more than 25% of the company.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document and verification.additional_document.back.

Optionally, you can collect the representative’s ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company does not have any directors, you need to set company[directors_provided] to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the business (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company[owners_provided] and company[executives_provided] to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Individuals and sole proprietorships with the card_payments capability

The table below lists the requirements for connected accounts with the card_payments capability that have a business type of individual. The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable card payments	Enable payouts
Account information	Account information
business_type=individual	external_account
business_profile.mcc
business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Individual
individual.first_name
individual.last_name
individual.dob.day
individual.dob.month
individual.dob.year
individual.address
individual.email
individual.phone

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Belgium

Verification requirements differ based on:

• The country connected accounts are created in.
• The capabilities connected accounts requested.
• The business type (e.g., individual, company).

If you already know the business type you want to view requirements for, click the link below:

• Companies and partnerships with the transfers capability
• Individuals and sole proprietorships with the transfers capability
• Companies and partnerships with the card_payments capability
• Individuals and sole proprietorships with the card_payments capability

Companies and partnerships with the transfers capability

The table below lists the requirements for connected accounts with the transfers capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable transfers	Enable payouts
Account information	Account information
business_type=company	external_account
company.name
	company.address
	company.tax_id
	business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Representative
relationship.representative.first_name
relationship.representative.last_name
relationship.representative.dob.day
relationship.representative.dob.month
relationship.representative.dob.year
	relationship.representative.address
Directors
	relationship.director.first_name
	relationship.director.last_name
	relationship.director.dob.day
	relationship.director.dob.month
	relationship.director.dob.year
Owners
	relationship.owner.first_name
	relationship.owner.last_name
	relationship.owner.dob.day
	relationship.owner.dob.month
	relationship.owner.dob.year
	relationship.owner.address
Executives
	relationship.executive.first_name
	relationship.executive.last_name
	relationship.executive.dob.day
	relationship.executive.dob.month
	relationship.executive.dob.year
	relationship.executive.address

Additional information on the account

If Stripe is unable to verify the business entity or if there are possible concerns about sanctions, you need to collect a proof of entity document to enable payouts. Collect this with the company.verification.document.front and company.verification.document.back arguments.

Additional information on the representative

A person known as a representative must activate this connected account. This person needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate this relationship to Stripe by setting relationship[executive] to true, or relationship[owner] to true if the representative owns more than 25% of the company.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative’s ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn’t have any directors, you need to set company[directors_provided] to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the business (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company[owners_provided] and company[executives_provided] to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Individuals and sole proprietorships with the transfers capability

The table below lists the requirements for connected accounts with the transfers capability that have a business type of individual. The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable transfers	Enable payouts
Account Information	Account information
business_type=individual	external_account
	business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Individual
individual.first_name
individual.last_name
individual.dob.day
individual.dob.month
individual.dob.year
	individual.address

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Companies and partnerships with the card_payments capability

The table below lists the requirements for connected accounts with the card_payments capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable card payments	Enable payouts
Account information	Account information
business_type=company	external_account
company.name
company.phone
company.address
company.tax_id
business_profile.mcc
business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Representative
relationship.representative.first_name
relationship.representative.last_name
relationship.representative.dob.day
relationship.representative.dob.month
relationship.representative.dob.year
relationship.representative.address
relationship.representative.relationship.title
relationship.representative.email
relationship.representative.phone
Director
relationship.director.first_name
relationship.director.last_name
relationship.director.dob.day
relationship.director.dob.month
relationship.director.dob.year
relationship.director.relationship.title
relationship.director.email
Owners
relationship.owner.first_name
relationship.owner.last_name
relationship.owner.dob.day
relationship.owner.dob.month
relationship.owner.dob.year
relationship.owner.address
relationship.owner.email
Executives
relationship.executive.first_name
relationship.executive.last_name
relationship.executive.dob.day
relationship.executive.dob.month
relationship.executive.dob.year
relationship.executive.address
relationship.executive.email

Additional information on the account

If Stripe is unable to verify the business entity or if there are possible concerns about sanctions, you need to collect a proof of entity document to enable payouts. Collect this with the company.verification.document.front and company.verification.document.back arguments.

Additional information on the representative

A person known as a representative must activate this connected account. This person needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate this relationship to Stripe by setting relationship[executive] to true, or relationship[owner] to true if the representative owns more than 25% of the company.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative’s ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn’t have any directors, you need to set company[directors_provided] to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the business (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company[owners_provided] and company[executives_provided] to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Individuals and sole proprietorships with the card_payments capability

The table below lists the requirements for connected accounts with the card_payments capability that have a business type of individual. The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable card payments	Enable payouts
Account information	Account information
business_type=individual	external_account
business_profile.mcc
business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Individual
individual.first_name
individual.last_name
individual.dob.day
individual.dob.month
individual.dob.year
individual.address
individual.email
individual.phone

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Canada

Verification requirements differ based on:

• The country connected accounts are created in.
• The capabilities connected accounts requested.
• The business type (e.g., individual, company).

If you already know the business type you want to view requirements for, click the link below:

• Companies and partnerships with the transfers capability
• Individuals and sole proprietorships with the transfers capability
• Companies and partnerships with the card_payments capability
• Individuals and sole proprietorships with the card_payments capability

Companies and partnerships with the transfers capability

The table below lists the requirements for connected accounts with the transfers capability that have a business type of company (company is also used for partnerships). All accounts in this country eventually require all of the following information after they process a certain amount of volume.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Company
Account information
business_type=company
external_account
company.name
company.address
company.tax_id Business Number (nine-digit tax ID)
tos_acceptance.date
tos_acceptance.ip
Representative
relationship.representative.first_name
relationship.representative.last_name
relationship.representative.dob.day
relationship.representative.dob.month
relationship.representative.dob.year
relationship.representative.address

Additional information on the representative

If Stripe is unable to verify the representative, you need to provide either the Social Insurance Number (SIN) or a scan of an ID document. To collect the SIN, use the relationship.representative.id_number argument. To collect an ID document, use the verification.document.front and verification.document.back arguments.

Individuals and sole proprietorships with the transfers capability

The table below lists the requirements for connected accounts with the transfers capability that have a business type of individual. All accounts in this country eventually require all of the following information after they process a certain amount of volume.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individual
Account information
business_type=individual
external_account
tos_acceptance.date
tos_acceptance.ip
Individual
individual.first_name
individual.last_name
individual.dob.day
individual.dob.month
individual.dob.year
individual.address

Additional information on the individual

If Stripe is unable to verify the individual, you need to provide either the Social Insurance Number (SIN) or a scan of an ID document. To collect the SIN, use the individual.id_number argument. To collect an ID document, use the individual.verification.document.front and individual.verification.document.back arguments.

Companies and partnerships with the card_payments capability

The table below lists the requirements for connected accounts with the card_payments capability that have a business type of company (company is also used for partnerships). All accounts in this country eventually require all of the following information after they process a certain amount of volume.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Company
Account information
business_type=company
external_account
company.name
company.address
company.tax_id Business Number (nine-digit tax ID)
tos_acceptance.date
tos_acceptance.ip
Representative
relationship.representative.first_name
relationship.representative.last_name
relationship.representative.dob.day
relationship.representative.dob.month
relationship.representative.dob.year
relationship.representative.address

Additional information on the representative

If Stripe is unable to verify the representative, you need to provide either the Social Insurance Number (SIN) or a scan of an ID document. To collect the SIN, use the relationship.representative.id_number argument. To collect an ID document, use the verification.document.front and verification.document.back arguments.

Individuals and sole proprietorships with the card_payments capability

The table below lists the requirements for connected accounts with the card_payments capability that have a business type of individual. All accounts in this country eventually require all of the following information after they process a certain amount of volume.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individual
Account information
business_type=individual
external_account
tos_acceptance.date
tos_acceptance.ip
Individual
individual.first_name
individual.last_name
individual.dob.day
individual.dob.month
individual.dob.year
individual.address

Additional information on the individual

If Stripe is unable to verify the individual, you need to provide either the Social Insurance Number (SIN) or a scan of an ID document. To collect the SIN, use the individual.id_number argument. To collect an ID document, use the individual.verification.document.front and individual.verification.document.back arguments.

Minimum verification requirements for: Switzerland

Verification requirements differ based on:

• The country connected accounts are created in.
• The capabilities connected accounts requested.
• The business type (e.g., individual, company).

If you already know the business type you want to view requirements for, click the link below:

• Companies and partnerships with the transfers capability
• Individuals and sole proprietorships with the transfers capability
• Companies and partnerships with the card_payments capability
• Individuals and sole proprietorships with the card_payments capability

Companies and partnerships with the transfers capability

The table below lists the requirements for connected accounts with the transfers capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable transfers	Enable payouts
Account information	Account information
business_type=company	external_account
company.name
	company.address
	company.tax_id
	business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Representative
relationship.representative.first_name
relationship.representative.last_name
relationship.representative.dob.day
relationship.representative.dob.month
relationship.representative.dob.year
	relationship.representative.address
Directors
	relationship.director.first_name
	relationship.director.last_name
	relationship.director.dob.day
	relationship.director.dob.month
	relationship.director.dob.year
Owners
	relationship.owner.first_name
	relationship.owner.last_name
	relationship.owner.dob.day
	relationship.owner.dob.month
	relationship.owner.dob.year
	relationship.owner.address
Executives
	relationship.executive.first_name
	relationship.executive.last_name
	relationship.executive.dob.day
	relationship.executive.dob.month
	relationship.executive.dob.year
	relationship.executive.address

Additional information on the account

If Stripe is unable to verify the business entity or if there are possible concerns about sanctions, you need to collect a proof of entity document to enable payouts. Collect this with the company.verification.document.front and company.verification.document.back arguments.

Additional information on the representative

A person known as a representative must activate this connected account. This person needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate this relationship to Stripe by setting relationship[executive] to true, or relationship[owner] to true if the representative owns more than 25% of the company.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative’s ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn’t have any directors, you need to set company[directors_provided] to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the business (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company[owners_provided] and company[executives_provided] to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Individuals and sole proprietorships with the transfers capability

The table below lists the requirements for connected accounts with the transfers capability that have a business type of individual. The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable transfers	Enable payouts
Account Information	Account information
business_type=individual	external_account
	business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Individual
individual.first_name
individual.last_name
individual.dob.day
individual.dob.month
individual.dob.year
	individual.address

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Companies and partnerships with the card_payments capability

The table below lists the requirements for connected accounts with the card_payments capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable card payments	Enable payouts
Account information	Account information
business_type=company	external_account
company.name
company.phone
company.address
company.tax_id
business_profile.mcc
business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Representative
relationship.representative.first_name
relationship.representative.last_name
relationship.representative.dob.day
relationship.representative.dob.month
relationship.representative.dob.year
relationship.representative.address
relationship.representative.relationship.title
relationship.representative.email
relationship.representative.phone
Director
relationship.director.first_name
relationship.director.last_name
relationship.director.dob.day
relationship.director.dob.month
relationship.director.dob.year
relationship.director.relationship.title
relationship.director.email
Owners
relationship.owner.first_name
relationship.owner.last_name
relationship.owner.dob.day
relationship.owner.dob.month
relationship.owner.dob.year
relationship.owner.address
relationship.owner.email
Executives
relationship.executive.first_name
relationship.executive.last_name
relationship.executive.dob.day
relationship.executive.dob.month
relationship.executive.dob.year
relationship.executive.address
relationship.executive.email

Additional information on the account

If Stripe is unable to verify the business entity or if there are possible concerns about sanctions, you need to collect a proof of entity document to enable payouts. Collect this with the company.verification.document.front and company.verification.document.back arguments.

Additional information on the representative

A person known as a representative must activate this connected account. This person needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate this relationship to Stripe by setting relationship[executive] to true, or relationship[owner] to true if the representative owns more than 25% of the company.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative’s ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn’t have any directors, you need to set company[directors_provided] to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the business (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company[owners_provided] and company[executives_provided] to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Individuals and sole proprietorships with the card_payments capability

The table below lists the requirements for connected accounts with the card_payments capability that have a business type of individual. The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable card payments	Enable payouts
Account information	Account information
business_type=individual	external_account
business_profile.mcc
business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Individual
individual.first_name
individual.last_name
individual.dob.day
individual.dob.month
individual.dob.year
individual.address
individual.email
individual.phone

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Germany

Verification requirements differ based on:

• The country connected accounts are created in.
• The capabilities connected accounts requested.
• The business type (e.g., individual, company).

If you already know the business type you want to view requirements for, click the link below:

• Companies and partnerships with the transfers capability
• Individuals and sole proprietorships with the transfers capability
• Companies and partnerships with the card_payments capability
• Individuals and sole proprietorships with the card_payments capability

Companies and partnerships with the transfers capability

The table below lists the requirements for connected accounts with the transfers capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable transfers	Enable payouts
Account information	Account information
business_type=company	external_account
company.name
	company.address
	company.tax_id
	business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Representative
relationship.representative.first_name
relationship.representative.last_name
relationship.representative.dob.day
relationship.representative.dob.month
relationship.representative.dob.year
	relationship.representative.address
Directors
	relationship.director.first_name
	relationship.director.last_name
	relationship.director.dob.day
	relationship.director.dob.month
	relationship.director.dob.year
Owners
	relationship.owner.first_name
	relationship.owner.last_name
	relationship.owner.dob.day
	relationship.owner.dob.month
	relationship.owner.dob.year
	relationship.owner.address
Executives
	relationship.executive.first_name
	relationship.executive.last_name
	relationship.executive.dob.day
	relationship.executive.dob.month
	relationship.executive.dob.year
	relationship.executive.address

Additional information on the account

If Stripe is unable to verify the business entity or if there are possible concerns about sanctions, you need to collect a proof of entity document to enable payouts. Collect this with the company.verification.document.front and company.verification.document.back arguments.

Additional information on the representative

A person known as a representative must activate this connected account. This person needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate this relationship to Stripe by setting relationship[executive] to true, or relationship[owner] to true if the representative owns more than 25% of the company.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative’s ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn’t have any directors, you need to set company[directors_provided] to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the business (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company[owners_provided] and company[executives_provided] to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Individuals and sole proprietorships with the transfers capability

The table below lists the requirements for connected accounts with the transfers capability that have a business type of individual. The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable transfers	Enable payouts
Account Information	Account information
business_type=individual	external_account
	business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Individual
individual.first_name
individual.last_name
individual.dob.day
individual.dob.month
individual.dob.year
	individual.address

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Companies and partnerships with the card_payments capability

The table below lists the requirements for connected accounts with the card_payments capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable card payments	Enable payouts
Account information	Account information
business_type=company	external_account
company.name
company.phone
company.address
company.tax_id
business_profile.mcc
business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Representative
relationship.representative.first_name
relationship.representative.last_name
relationship.representative.dob.day
relationship.representative.dob.month
relationship.representative.dob.year
relationship.representative.address
relationship.representative.relationship.title
relationship.representative.email
relationship.representative.phone
Director
relationship.director.first_name
relationship.director.last_name
relationship.director.dob.day
relationship.director.dob.month
relationship.director.dob.year
relationship.director.relationship.title
relationship.director.email
Owners
relationship.owner.first_name
relationship.owner.last_name
relationship.owner.dob.day
relationship.owner.dob.month
relationship.owner.dob.year
relationship.owner.address
relationship.owner.email
Executives
relationship.executive.first_name
relationship.executive.last_name
relationship.executive.dob.day
relationship.executive.dob.month
relationship.executive.dob.year
relationship.executive.address
relationship.executive.email

Additional information on the account

If Stripe is unable to verify the business entity or if there are possible concerns about sanctions, you need to collect a proof of entity document to enable payouts. Collect this with the company.verification.document.front and company.verification.document.back arguments.

Additional information on the representative

A person known as a representative must activate this connected account. This person needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate this relationship to Stripe by setting relationship[executive] to true, or relationship[owner] to true if the representative owns more than 25% of the company.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative’s ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn’t have any directors, you need to set company[directors_provided] to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the business (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company[owners_provided] and company[executives_provided] to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Individuals and sole proprietorships with the card_payments capability

The table below lists the requirements for connected accounts with the card_payments capability that have a business type of individual. The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable card payments	Enable payouts
Account information	Account information
business_type=individual	external_account
business_profile.mcc
business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Individual
individual.first_name
individual.last_name
individual.dob.day
individual.dob.month
individual.dob.year
individual.address
individual.email
individual.phone

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Denmark

Verification requirements differ based on:

• The country connected accounts are created in.
• The capabilities connected accounts requested.
• The business type (e.g., individual, company).

If you already know the business type you want to view requirements for, click the link below:

• Companies and partnerships with the transfers capability
• Individuals and sole proprietorships with the transfers capability
• Companies and partnerships with the card_payments capability
• Individuals and sole proprietorships with the card_payments capability

Companies and partnerships with the transfers capability

The table below lists the requirements for connected accounts with the transfers capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable transfers	Enable payouts
Account information	Account information
business_type=company	external_account
company.name
	company.address
	company.tax_id
	business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Representative
relationship.representative.first_name
relationship.representative.last_name
relationship.representative.dob.day
relationship.representative.dob.month
relationship.representative.dob.year
	relationship.representative.address
Directors
	relationship.director.first_name
	relationship.director.last_name
	relationship.director.dob.day
	relationship.director.dob.month
	relationship.director.dob.year
Owners
	relationship.owner.first_name
	relationship.owner.last_name
	relationship.owner.dob.day
	relationship.owner.dob.month
	relationship.owner.dob.year
	relationship.owner.address
Executives
	relationship.executive.first_name
	relationship.executive.last_name
	relationship.executive.dob.day
	relationship.executive.dob.month
	relationship.executive.dob.year
	relationship.executive.address

Additional information on the account

If Stripe is unable to verify the business entity or if there are possible concerns about sanctions, you need to collect a proof of entity document to enable payouts. Collect this with the company.verification.document.front and company.verification.document.back arguments.

Additional information on the representative

A person known as a representative must activate this connected account. This person needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate this relationship to Stripe by setting relationship[executive] to true, or relationship[owner] to true if the representative owns more than 25% of the company.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative’s ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn’t have any directors, you need to set company[directors_provided] to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the business (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company[owners_provided] and company[executives_provided] to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Individuals and sole proprietorships with the transfers capability

The table below lists the requirements for connected accounts with the transfers capability that have a business type of individual. The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable transfers	Enable payouts
Account Information	Account information
business_type=individual	external_account
	business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Individual
individual.first_name
individual.last_name
individual.dob.day
individual.dob.month
individual.dob.year
	individual.address

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Companies and partnerships with the card_payments capability

The table below lists the requirements for connected accounts with the card_payments capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable card payments	Enable payouts
Account information	Account information
business_type=company	external_account
company.name
company.phone
company.address
company.tax_id
business_profile.mcc
business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Representative
relationship.representative.first_name
relationship.representative.last_name
relationship.representative.dob.day
relationship.representative.dob.month
relationship.representative.dob.year
relationship.representative.address
relationship.representative.relationship.title
relationship.representative.email
relationship.representative.phone
Director
relationship.director.first_name
relationship.director.last_name
relationship.director.dob.day
relationship.director.dob.month
relationship.director.dob.year
relationship.director.relationship.title
relationship.director.email
Owners
relationship.owner.first_name
relationship.owner.last_name
relationship.owner.dob.day
relationship.owner.dob.month
relationship.owner.dob.year
relationship.owner.address
relationship.owner.email
Executives
relationship.executive.first_name
relationship.executive.last_name
relationship.executive.dob.day
relationship.executive.dob.month
relationship.executive.dob.year
relationship.executive.address
relationship.executive.email

Additional information on the account

If Stripe is unable to verify the business entity or if there are possible concerns about sanctions, you need to collect a proof of entity document to enable payouts. Collect this with the company.verification.document.front and company.verification.document.back arguments.

Additional information on the representative

A person known as a representative must activate this connected account. This person needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate this relationship to Stripe by setting relationship[executive] to true, or relationship[owner] to true if the representative owns more than 25% of the company.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative’s ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn’t have any directors, you need to set company[directors_provided] to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the business (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company[owners_provided] and company[executives_provided] to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Individuals and sole proprietorships with the card_payments capability

The table below lists the requirements for connected accounts with the card_payments capability that have a business type of individual. The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable card payments	Enable payouts
Account information	Account information
business_type=individual	external_account
business_profile.mcc
business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Individual
individual.first_name
individual.last_name
individual.dob.day
individual.dob.month
individual.dob.year
individual.address
individual.email
individual.phone

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Estonia

Verification requirements differ based on:

• The country connected accounts are created in.
• The capabilities connected accounts requested.
• The business type (e.g., individual, company).

If you already know the business type you want to view requirements for, click the link below:

• Companies and partnerships with the transfers capability
• Individuals and sole proprietorships with the transfers capability
• Companies and partnerships with the card_payments capability
• Individuals and sole proprietorships with the card_payments capability

Companies and partnerships with the transfers capability

The table below lists the requirements for connected accounts with the transfers capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable transfers	Enable payouts
Account information	Account information
business_type=company	external_account
company.name
	company.address
	company.tax_id
	business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Representative
relationship.representative.first_name
relationship.representative.last_name
relationship.representative.dob.day
relationship.representative.dob.month
relationship.representative.dob.year
	relationship.representative.address
Directors
	relationship.director.first_name
	relationship.director.last_name
	relationship.director.dob.day
	relationship.director.dob.month
	relationship.director.dob.year
Owners
	relationship.owner.first_name
	relationship.owner.last_name
	relationship.owner.dob.day
	relationship.owner.dob.month
	relationship.owner.dob.year
	relationship.owner.address
Executives
	relationship.executive.first_name
	relationship.executive.last_name
	relationship.executive.dob.day
	relationship.executive.dob.month
	relationship.executive.dob.year
	relationship.executive.address

Additional information on the account

If Stripe is unable to verify the business entity or if there are possible concerns about sanctions, you need to collect a proof of entity document to enable payouts. Collect this with the company.verification.document.front and company.verification.document.back arguments.

Additional information on the representative

A person known as a representative must activate this connected account. This person needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate this relationship to Stripe by setting relationship[executive] to true, or relationship[owner] to true if the representative owns more than 25% of the company.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative’s ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn’t have any directors, you need to set company[directors_provided] to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the business (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company[owners_provided] and company[executives_provided] to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Individuals and sole proprietorships with the transfers capability

The table below lists the requirements for connected accounts with the transfers capability that have a business type of individual. The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable transfers	Enable payouts
Account Information	Account information
business_type=individual	external_account
	business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Individual
individual.first_name
individual.last_name
individual.dob.day
individual.dob.month
individual.dob.year
	individual.address

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Companies and partnerships with the card_payments capability

The table below lists the requirements for connected accounts with the card_payments capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable card payments	Enable payouts
Account information	Account information
business_type=company	external_account
company.name
company.phone
company.address
company.tax_id
business_profile.mcc
business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Representative
relationship.representative.first_name
relationship.representative.last_name
relationship.representative.dob.day
relationship.representative.dob.month
relationship.representative.dob.year
relationship.representative.address
relationship.representative.relationship.title
relationship.representative.email
relationship.representative.phone
Director
relationship.director.first_name
relationship.director.last_name
relationship.director.dob.day
relationship.director.dob.month
relationship.director.dob.year
relationship.director.relationship.title
relationship.director.email
Owners
relationship.owner.first_name
relationship.owner.last_name
relationship.owner.dob.day
relationship.owner.dob.month
relationship.owner.dob.year
relationship.owner.address
relationship.owner.email
Executives
relationship.executive.first_name
relationship.executive.last_name
relationship.executive.dob.day
relationship.executive.dob.month
relationship.executive.dob.year
relationship.executive.address
relationship.executive.email

Additional information on the account

If Stripe is unable to verify the business entity or if there are possible concerns about sanctions, you need to collect a proof of entity document to enable payouts. Collect this with the company.verification.document.front and company.verification.document.back arguments.

Additional information on the representative

A person known as a representative must activate this connected account. This person needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate this relationship to Stripe by setting relationship[executive] to true, or relationship[owner] to true if the representative owns more than 25% of the company.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative’s ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn’t have any directors, you need to set company[directors_provided] to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the business (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company[owners_provided] and company[executives_provided] to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Individuals and sole proprietorships with the card_payments capability

The table below lists the requirements for connected accounts with the card_payments capability that have a business type of individual. The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable card payments	Enable payouts
Account information	Account information
business_type=individual	external_account
business_profile.mcc
business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Individual
individual.first_name
individual.last_name
individual.dob.day
individual.dob.month
individual.dob.year
individual.address
individual.email
individual.phone

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Spain

Verification requirements differ based on:

• The country connected accounts are created in.
• The capabilities connected accounts requested.
• The business type (e.g., individual, company).

If you already know the business type you want to view requirements for, click the link below:

• Companies and partnerships with the transfers capability
• Individuals and sole proprietorships with the transfers capability
• Companies and partnerships with the card_payments capability
• Individuals and sole proprietorships with the card_payments capability

Companies and partnerships with the transfers capability

The table below lists the requirements for connected accounts with the transfers capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable transfers	Enable payouts
Account information	Account information
business_type=company	external_account
company.name
	company.address
	company.tax_id
	business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Representative
relationship.representative.first_name
relationship.representative.last_name
relationship.representative.dob.day
relationship.representative.dob.month
relationship.representative.dob.year
	relationship.representative.address
Directors
	relationship.director.first_name
	relationship.director.last_name
	relationship.director.dob.day
	relationship.director.dob.month
	relationship.director.dob.year
Owners
	relationship.owner.first_name
	relationship.owner.last_name
	relationship.owner.dob.day
	relationship.owner.dob.month
	relationship.owner.dob.year
	relationship.owner.address
Executives
	relationship.executive.first_name
	relationship.executive.last_name
	relationship.executive.dob.day
	relationship.executive.dob.month
	relationship.executive.dob.year
	relationship.executive.address

Additional information on the account

If Stripe is unable to verify the business entity or if there are possible concerns about sanctions, you need to collect a proof of entity document to enable payouts. Collect this with the company.verification.document.front and company.verification.document.back arguments.

Additional information on the representative

A person known as a representative must activate this connected account. This person needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate this relationship to Stripe by setting relationship[executive] to true, or relationship[owner] to true if the representative owns more than 25% of the company.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative’s ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn’t have any directors, you need to set company[directors_provided] to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the business (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company[owners_provided] and company[executives_provided] to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Individuals and sole proprietorships with the transfers capability

The table below lists the requirements for connected accounts with the transfers capability that have a business type of individual. The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable transfers	Enable payouts
Account Information	Account information
business_type=individual	external_account
	business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Individual
individual.first_name
individual.last_name
individual.dob.day
individual.dob.month
individual.dob.year
	individual.address

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Companies and partnerships with the card_payments capability

The table below lists the requirements for connected accounts with the card_payments capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable card payments	Enable payouts
Account information	Account information
business_type=company	external_account
company.name
company.phone
company.address
company.tax_id
business_profile.mcc
business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Representative
relationship.representative.first_name
relationship.representative.last_name
relationship.representative.dob.day
relationship.representative.dob.month
relationship.representative.dob.year
relationship.representative.address
relationship.representative.relationship.title
relationship.representative.email
relationship.representative.phone
Director
relationship.director.first_name
relationship.director.last_name
relationship.director.dob.day
relationship.director.dob.month
relationship.director.dob.year
relationship.director.relationship.title
relationship.director.email
Owners
relationship.owner.first_name
relationship.owner.last_name
relationship.owner.dob.day
relationship.owner.dob.month
relationship.owner.dob.year
relationship.owner.address
relationship.owner.email
Executives
relationship.executive.first_name
relationship.executive.last_name
relationship.executive.dob.day
relationship.executive.dob.month
relationship.executive.dob.year
relationship.executive.address
relationship.executive.email

Additional information on the account

If Stripe is unable to verify the business entity or if there are possible concerns about sanctions, you need to collect a proof of entity document to enable payouts. Collect this with the company.verification.document.front and company.verification.document.back arguments.

Additional information on the representative

A person known as a representative must activate this connected account. This person needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate this relationship to Stripe by setting relationship[executive] to true, or relationship[owner] to true if the representative owns more than 25% of the company.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative’s ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn’t have any directors, you need to set company[directors_provided] to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the business (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company[owners_provided] and company[executives_provided] to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Individuals and sole proprietorships with the card_payments capability

The table below lists the requirements for connected accounts with the card_payments capability that have a business type of individual. The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable card payments	Enable payouts
Account information	Account information
business_type=individual	external_account
business_profile.mcc
business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Individual
individual.first_name
individual.last_name
individual.dob.day
individual.dob.month
individual.dob.year
individual.address
individual.email
individual.phone

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Finland

Verification requirements differ based on:

• The country connected accounts are created in.
• The capabilities connected accounts requested.
• The business type (e.g., individual, company).

If you already know the business type you want to view requirements for, click the link below:

• Companies and partnerships with the transfers capability
• Individuals and sole proprietorships with the transfers capability
• Companies and partnerships with the card_payments capability
• Individuals and sole proprietorships with the card_payments capability

Companies and partnerships with the transfers capability

The table below lists the requirements for connected accounts with the transfers capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable transfers	Enable payouts
Account information	Account information
business_type=company	external_account
company.name
	company.address
	company.tax_id
	business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Representative
relationship.representative.first_name
relationship.representative.last_name
relationship.representative.dob.day
relationship.representative.dob.month
relationship.representative.dob.year
	relationship.representative.address
Directors
	relationship.director.first_name
	relationship.director.last_name
	relationship.director.dob.day
	relationship.director.dob.month
	relationship.director.dob.year
Owners
	relationship.owner.first_name
	relationship.owner.last_name
	relationship.owner.dob.day
	relationship.owner.dob.month
	relationship.owner.dob.year
	relationship.owner.address
Executives
	relationship.executive.first_name
	relationship.executive.last_name
	relationship.executive.dob.day
	relationship.executive.dob.month
	relationship.executive.dob.year
	relationship.executive.address

Additional information on the account

If Stripe is unable to verify the business entity or if there are possible concerns about sanctions, you need to collect a proof of entity document to enable payouts. Collect this with the company.verification.document.front and company.verification.document.back arguments.

Additional information on the representative

A person known as a representative must activate this connected account. This person needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate this relationship to Stripe by setting relationship[executive] to true, or relationship[owner] to true if the representative owns more than 25% of the company.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative’s ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn’t have any directors, you need to set company[directors_provided] to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the business (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company[owners_provided] and company[executives_provided] to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Individuals and sole proprietorships with the transfers capability

The table below lists the requirements for connected accounts with the transfers capability that have a business type of individual. The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable transfers	Enable payouts
Account Information	Account information
business_type=individual	external_account
	business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Individual
individual.first_name
individual.last_name
individual.dob.day
individual.dob.month
individual.dob.year
	individual.address

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Companies and partnerships with the card_payments capability

The table below lists the requirements for connected accounts with the card_payments capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable card payments	Enable payouts
Account information	Account information
business_type=company	external_account
company.name
company.phone
company.address
company.tax_id
business_profile.mcc
business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Representative
relationship.representative.first_name
relationship.representative.last_name
relationship.representative.dob.day
relationship.representative.dob.month
relationship.representative.dob.year
relationship.representative.address
relationship.representative.relationship.title
relationship.representative.email
relationship.representative.phone
Director
relationship.director.first_name
relationship.director.last_name
relationship.director.dob.day
relationship.director.dob.month
relationship.director.dob.year
relationship.director.relationship.title
relationship.director.email
Owners
relationship.owner.first_name
relationship.owner.last_name
relationship.owner.dob.day
relationship.owner.dob.month
relationship.owner.dob.year
relationship.owner.address
relationship.owner.email
Executives
relationship.executive.first_name
relationship.executive.last_name
relationship.executive.dob.day
relationship.executive.dob.month
relationship.executive.dob.year
relationship.executive.address
relationship.executive.email

Additional information on the account

If Stripe is unable to verify the business entity or if there are possible concerns about sanctions, you need to collect a proof of entity document to enable payouts. Collect this with the company.verification.document.front and company.verification.document.back arguments.

Additional information on the representative

A person known as a representative must activate this connected account. This person needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate this relationship to Stripe by setting relationship[executive] to true, or relationship[owner] to true if the representative owns more than 25% of the company.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative’s ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn’t have any directors, you need to set company[directors_provided] to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the business (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company[owners_provided] and company[executives_provided] to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Individuals and sole proprietorships with the card_payments capability

The table below lists the requirements for connected accounts with the card_payments capability that have a business type of individual. The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable card payments	Enable payouts
Account information	Account information
business_type=individual	external_account
business_profile.mcc
business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Individual
individual.first_name
individual.last_name
individual.dob.day
individual.dob.month
individual.dob.year
individual.address
individual.email
individual.phone

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: France

Verification requirements differ based on:

• The country connected accounts are created in.
• The capabilities connected accounts requested.
• The business type (e.g., individual, company).

If you already know the business type you want to view requirements for, click the link below:

• Companies and partnerships with the transfers capability
• Individuals and sole proprietorships with the transfers capability
• Companies and partnerships with the card_payments capability
• Individuals and sole proprietorships with the card_payments capability

Companies and partnerships with the transfers capability

The table below lists the requirements for connected accounts with the transfers capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable transfers	Enable payouts
Account information	Account information
business_type=company	external_account
company.name
	company.address
	company.tax_id
	business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Representative
relationship.representative.first_name
relationship.representative.last_name
relationship.representative.dob.day
relationship.representative.dob.month
relationship.representative.dob.year
	relationship.representative.address
Directors
	relationship.director.first_name
	relationship.director.last_name
	relationship.director.dob.day
	relationship.director.dob.month
	relationship.director.dob.year
Owners
	relationship.owner.first_name
	relationship.owner.last_name
	relationship.owner.dob.day
	relationship.owner.dob.month
	relationship.owner.dob.year
	relationship.owner.address
Executives
	relationship.executive.first_name
	relationship.executive.last_name
	relationship.executive.dob.day
	relationship.executive.dob.month
	relationship.executive.dob.year
	relationship.executive.address

Additional information on the account

If Stripe is unable to verify the business entity or if there are possible concerns about sanctions, you need to collect a proof of entity document to enable payouts. Collect this with the company.verification.document.front and company.verification.document.back arguments.

Additional information on the representative

A person known as a representative must activate this connected account. This person needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate this relationship to Stripe by setting relationship[executive] to true, or relationship[owner] to true if the representative owns more than 25% of the company.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative’s ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn’t have any directors, you need to set company[directors_provided] to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the business (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company[owners_provided] and company[executives_provided] to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Individuals and sole proprietorships with the transfers capability

The table below lists the requirements for connected accounts with the transfers capability that have a business type of individual. The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable transfers	Enable payouts
Account Information	Account information
business_type=individual	external_account
	business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Individual
individual.first_name
individual.last_name
individual.dob.day
individual.dob.month
individual.dob.year
	individual.address

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Companies and partnerships with the card_payments capability

The table below lists the requirements for connected accounts with the card_payments capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable card payments	Enable payouts
Account information	Account information
business_type=company	external_account
company.name
company.phone
company.address
company.tax_id
business_profile.mcc
business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Representative
relationship.representative.first_name
relationship.representative.last_name
relationship.representative.dob.day
relationship.representative.dob.month
relationship.representative.dob.year
relationship.representative.address
relationship.representative.relationship.title
relationship.representative.email
relationship.representative.phone
Director
relationship.director.first_name
relationship.director.last_name
relationship.director.dob.day
relationship.director.dob.month
relationship.director.dob.year
relationship.director.relationship.title
relationship.director.email
Owners
relationship.owner.first_name
relationship.owner.last_name
relationship.owner.dob.day
relationship.owner.dob.month
relationship.owner.dob.year
relationship.owner.address
relationship.owner.email
Executives
relationship.executive.first_name
relationship.executive.last_name
relationship.executive.dob.day
relationship.executive.dob.month
relationship.executive.dob.year
relationship.executive.address
relationship.executive.email

Additional information on the account

If Stripe is unable to verify the business entity or if there are possible concerns about sanctions, you need to collect a proof of entity document to enable payouts. Collect this with the company.verification.document.front and company.verification.document.back arguments.

Additional information on the representative

A person known as a representative must activate this connected account. This person needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate this relationship to Stripe by setting relationship[executive] to true, or relationship[owner] to true if the representative owns more than 25% of the company.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative’s ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn’t have any directors, you need to set company[directors_provided] to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the business (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company[owners_provided] and company[executives_provided] to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Individuals and sole proprietorships with the card_payments capability

The table below lists the requirements for connected accounts with the card_payments capability that have a business type of individual. The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable card payments	Enable payouts
Account information	Account information
business_type=individual	external_account
business_profile.mcc
business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Individual
individual.first_name
individual.last_name
individual.dob.day
individual.dob.month
individual.dob.year
individual.address
individual.email
individual.phone

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: United Kingdom

Verification requirements differ based on:

• The country connected accounts are created in.
• The capabilities connected accounts requested.
• The business type (e.g., individual, company).

If you already know the business type you want to view requirements for, click the link below:

• Companies and partnerships with the transfers capability
• Individuals and sole proprietorships with the transfers capability
• Companies and partnerships with the card_payments capability
• Individuals and sole proprietorships with the card_payments capability

Companies and partnerships with the transfers capability

The table below lists the requirements for connected accounts with the transfers capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable transfers	Enable payouts
Account information	Account information
business_type=company	external_account
company.name
	company.address
	company.tax_id
	business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Representative
relationship.representative.first_name
relationship.representative.last_name
relationship.representative.dob.day
relationship.representative.dob.month
relationship.representative.dob.year
	relationship.representative.address
Directors
	relationship.director.first_name
	relationship.director.last_name
	relationship.director.dob.day
	relationship.director.dob.month
	relationship.director.dob.year
Owners
	relationship.owner.first_name
	relationship.owner.last_name
	relationship.owner.dob.day
	relationship.owner.dob.month
	relationship.owner.dob.year
	relationship.owner.address
Executives
	relationship.executive.first_name
	relationship.executive.last_name
	relationship.executive.dob.day
	relationship.executive.dob.month
	relationship.executive.dob.year
	relationship.executive.address

Additional information on the account

If Stripe is unable to verify the business entity or if there are possible concerns about sanctions, you need to collect a proof of entity document to enable payouts. Collect this with the company.verification.document.front and company.verification.document.back arguments.

Additional information on the representative

A person known as a representative must activate this connected account. This person needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate this relationship to Stripe by setting relationship[executive] to true, or relationship[owner] to true if the representative owns more than 25% of the company.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative’s ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn’t have any directors, you need to set company[directors_provided] to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the business (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company[owners_provided] and company[executives_provided] to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Individuals and sole proprietorships with the transfers capability

The table below lists the requirements for connected accounts with the transfers capability that have a business type of individual. The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable transfers	Enable payouts
Account Information	Account information
business_type=individual	external_account
	business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Individual
individual.first_name
individual.last_name
individual.dob.day
individual.dob.month
individual.dob.year
	individual.address

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Companies and partnerships with the card_payments capability

The table below lists the requirements for connected accounts with the card_payments capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable card payments	Enable payouts
Account information	Account information
business_type=company	external_account
company.name
company.phone
company.address
company.tax_id
business_profile.mcc
business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Representative
relationship.representative.first_name
relationship.representative.last_name
relationship.representative.dob.day
relationship.representative.dob.month
relationship.representative.dob.year
relationship.representative.address
relationship.representative.relationship.title
relationship.representative.email
relationship.representative.phone
Director
relationship.director.first_name
relationship.director.last_name
relationship.director.dob.day
relationship.director.dob.month
relationship.director.dob.year
relationship.director.relationship.title
relationship.director.email
Owners
relationship.owner.first_name
relationship.owner.last_name
relationship.owner.dob.day
relationship.owner.dob.month
relationship.owner.dob.year
relationship.owner.address
relationship.owner.email
Executives
relationship.executive.first_name
relationship.executive.last_name
relationship.executive.dob.day
relationship.executive.dob.month
relationship.executive.dob.year
relationship.executive.address
relationship.executive.email

Additional information on the account

If Stripe is unable to verify the business entity or if there are possible concerns about sanctions, you need to collect a proof of entity document to enable payouts. Collect this with the company.verification.document.front and company.verification.document.back arguments.

Additional information on the representative

A person known as a representative must activate this connected account. This person needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate this relationship to Stripe by setting relationship[executive] to true, or relationship[owner] to true if the representative owns more than 25% of the company.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative’s ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn’t have any directors, you need to set company[directors_provided] to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the business (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company[owners_provided] and company[executives_provided] to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Individuals and sole proprietorships with the card_payments capability

The table below lists the requirements for connected accounts with the card_payments capability that have a business type of individual. The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable card payments	Enable payouts
Account information	Account information
business_type=individual	external_account
business_profile.mcc
business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Individual
individual.first_name
individual.last_name
individual.dob.day
individual.dob.month
individual.dob.year
individual.address
individual.email
individual.phone

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Greece

Verification requirements differ based on:

• The country connected accounts are created in.
• The capabilities connected accounts requested.
• The business type (e.g., individual, company).

If you already know the business type you want to view requirements for, click the link below:

• Companies and partnerships with the transfers capability
• Individuals and sole proprietorships with the transfers capability
• Companies and partnerships with the card_payments capability
• Individuals and sole proprietorships with the card_payments capability

Companies and partnerships with the transfers capability

The table below lists the requirements for connected accounts with the transfers capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable transfers	Enable payouts
Account information	Account information
business_type=company	external_account
company.name
	company.address
	company.tax_id
	business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Representative
relationship.representative.first_name
relationship.representative.last_name
relationship.representative.dob.day
relationship.representative.dob.month
relationship.representative.dob.year
	relationship.representative.address
Directors
	relationship.director.first_name
	relationship.director.last_name
	relationship.director.dob.day
	relationship.director.dob.month
	relationship.director.dob.year
Owners
	relationship.owner.first_name
	relationship.owner.last_name
	relationship.owner.dob.day
	relationship.owner.dob.month
	relationship.owner.dob.year
	relationship.owner.address
Executives
	relationship.executive.first_name
	relationship.executive.last_name
	relationship.executive.dob.day
	relationship.executive.dob.month
	relationship.executive.dob.year
	relationship.executive.address

Additional information on the account

If Stripe is unable to verify the business entity or if there are possible concerns about sanctions, you need to collect a proof of entity document to enable payouts. Collect this with the company.verification.document.front and company.verification.document.back arguments.

Additional information on the representative

A person known as a representative must activate this connected account. This person needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate this relationship to Stripe by setting relationship[executive] to true, or relationship[owner] to true if the representative owns more than 25% of the company.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative’s ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn’t have any directors, you need to set company[directors_provided] to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the business (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company[owners_provided] and company[executives_provided] to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Individuals and sole proprietorships with the transfers capability

The table below lists the requirements for connected accounts with the transfers capability that have a business type of individual. The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable transfers	Enable payouts
Account Information	Account information
business_type=individual	external_account
	business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Individual
individual.first_name
individual.last_name
individual.dob.day
individual.dob.month
individual.dob.year
	individual.address

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Companies and partnerships with the card_payments capability

The table below lists the requirements for connected accounts with the card_payments capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable card payments	Enable payouts
Account information	Account information
business_type=company	external_account
company.name
company.phone
company.address
company.tax_id
business_profile.mcc
business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Representative
relationship.representative.first_name
relationship.representative.last_name
relationship.representative.dob.day
relationship.representative.dob.month
relationship.representative.dob.year
relationship.representative.address
relationship.representative.relationship.title
relationship.representative.email
relationship.representative.phone
Director
relationship.director.first_name
relationship.director.last_name
relationship.director.dob.day
relationship.director.dob.month
relationship.director.dob.year
relationship.director.relationship.title
relationship.director.email
Owners
relationship.owner.first_name
relationship.owner.last_name
relationship.owner.dob.day
relationship.owner.dob.month
relationship.owner.dob.year
relationship.owner.address
relationship.owner.email
Executives
relationship.executive.first_name
relationship.executive.last_name
relationship.executive.dob.day
relationship.executive.dob.month
relationship.executive.dob.year
relationship.executive.address
relationship.executive.email

Additional information on the account

If Stripe is unable to verify the business entity or if there are possible concerns about sanctions, you need to collect a proof of entity document to enable payouts. Collect this with the company.verification.document.front and company.verification.document.back arguments.

Additional information on the representative

A person known as a representative must activate this connected account. This person needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate this relationship to Stripe by setting relationship[executive] to true, or relationship[owner] to true if the representative owns more than 25% of the company.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative’s ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn’t have any directors, you need to set company[directors_provided] to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the business (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company[owners_provided] and company[executives_provided] to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Individuals and sole proprietorships with the card_payments capability

The table below lists the requirements for connected accounts with the card_payments capability that have a business type of individual. The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Enable card payments	Enable payouts
Account information	Account information
business_type=individual	external_account
business_profile.mcc
business_profile.url If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
tos_acceptance.date
tos_acceptance.ip
Individual
individual.first_name
individual.last_name
individual.dob.day
individual.dob.month
individual.dob.year
individual.address
individual.email
individual.phone

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Hong Kong

Verification requirements differ based on:

• The country connected accounts are created in.
• The capabilities connected accounts requested.
• The business type (e.g., individual, company).

If you already know the business type you want to view requirements for, click the link below:

• Companies, LLCs, and partnerships with the transfers capability
• Individuals and sole proprietorships with the transfers capability
• Companies, LLCs, and partnerships with the card_payments capability
• Individuals and sole proprietorships with the card_payments capability

Companies, LLCs, and partnerships with the transfers capability

The table below lists the requirements for connected accounts with the transfers capability that have a business type of company (company is also used for LLCs and partnerships). All accounts in this country eventually require all of the following information after they process a certain amount of volume.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Company
Account information
business_type=company
external_account
company.name
company.address
company.tax_id Registration Number
tos_acceptance.date
tos_acceptance.ip
Representative
relationship.representative.first_name
relationship.representative.last_name
relationship.representative.dob.day
relationship.representative.dob.month
relationship.representative.dob.year
relationship.representative.address
relationship.representative.id_number Hong Kong Identity Card (HKID) number

Additional information on the representative

If Stripe is unable to verify the representative, you need to provide a scan of an ID document. This can be collected with the verification.document.front and verification.document.back arguments.

Individuals and sole proprietorships with the transfers capability

The table below lists the requirements for connected accounts with the transfers capability that have a business type of individual. All accounts in this country eventually require all of the following information after they process a certain amount of volume.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individual
Account information
business_type=individual
external_account
tos_acceptance.date
tos_acceptance.ip
Individual
individual.first_name
individual.last_name
individual.dob.day
individual.dob.month
individual.dob.year
individual.address
individual.id_number Hong Kong Identity Card (HKID) number

Additional information on the individual

If Stripe is unable to verify the individual, you need to provide a scan of an ID document. This can be collected with the individual.verification.document.front and individual.verification.document.back arguments.

Companies, LLCs, and partnerships with the card_payments capability

The table below lists the requirements for connected accounts with the card_payments capability that have a business type of company (company is also used for LLCs and partnerships). All accounts in this country eventually require all of the following information after they process a certain amount of volume.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Company
Account information
business_type=company
external_account
company.name
company.address
company.tax_id Registration Number
tos_acceptance.date
tos_acceptance.ip
Representative
relationship.representative.first_name
relationship.representative.last_name
relationship.representative.dob.day
relationship.representative.dob.month
relationship.representative.dob.year
relationship.representative.address
relationship.representative.id_number Hong Kong Identity Card (HKID) number

Additional information on the representative

If Stripe is unable to verify the representative, you need to provide a scan of an ID document. This can be collected with the verification.document.front and verification.document.back arguments.

Individuals and sole proprietorships with the card_payments capability

The table below lists the requirements for connected accounts with the card_payments capability that have a business type of individual. All accounts in this country eventually require all of the following information after they process a certain amount of volume.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individual
Account information
business_type=individual
external_account
tos_acceptance.date
tos_acceptance.ip
Individual
individual.first_name
individual.last_name
individual.dob.day
individual.dob.month
individual.dob.year
individual.address
individual.id_number Hong Kong Identity Card (HKID) number

Additional information on the individual

If Stripe is unable to verify the individual, you need to provide a scan of an ID document. This can be collected with the individual.verification.document.front and individual.verification.document.back arguments.