Required Verification Information

    When building a platform using Stripe's Managed Accounts, you'll need to collect the required verification information for each of your accounts, which varies by the managed account's country. This information is also available programatically in the Country Specs API. If you need help after reading this, search our documentation or check out answers to common questions. You can even chat live with other developers in #stripe on freenode.

    Supported bank account currencies for Austria

    Accounts created in Austria can be transferred the following currencies.

    Currencycan be transferred to banks in these countries
    EUR Austria, Belgium, Denmark, Finland, France, Germany, Ireland, Italy, Luxembourg, Netherlands, Norway, Portugal, Spain, Sweden, Switzerland, United Kingdom
    DKK Denmark
    GBP United Kingdom
    NOK Norway
    SEK Sweden
    USD United States

    Minimum Verification Requirements for Austria

    All accounts in Austria will eventually require each of the following fields if they process enough volume.

    Individual Company
    external_account external_account
    legal_entity.additional_owners
    legal_entity.address.city legal_entity.address.city
    legal_entity.address.line1 legal_entity.address.line1
    legal_entity.address.postal_code legal_entity.address.postal_code
    legal_entity.business_name
    legal_entity.business_tax_id
    legal_entity.dob.day legal_entity.dob.day
    legal_entity.dob.month legal_entity.dob.month
    legal_entity.dob.year legal_entity.dob.year
    legal_entity.first_name legal_entity.first_name
    legal_entity.last_name legal_entity.last_name
    legal_entity.personal_address.city
    legal_entity.personal_address.line1
    legal_entity.personal_address.postal_code
    legal_entity.type legal_entity.type
    tos_acceptance.date tos_acceptance.date
    tos_acceptance.ip tos_acceptance.ip

    Additional Verification Requirements for Austria

    Some merchants in Austria may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants will never be asked for this information, even after processing considerable volume.

    Individual Company
    legal_entity.verification.document legal_entity.verification.document

    Supported payment methods for Austria

    • Alipay
    • Card
    • Stripe

    Supported payment currencies for Austria

    AED, AFN, ALL, AMD, ANG, AOA, ARS, AUD, AWG, AZN, BAM, BBD, BDT, BGN, BIF, BMD, BND, BOB, BRL, BSD, BWP, BZD, CAD, CDF, CHF, CLP, CNY, COP, CRC, CVE, CZK, DJF, DKK, DOP, DZD, EGP, ETB, EUR, FJD, FKP, GBP, GEL, GIP, GMD, GNF, GTQ, GYD, HKD, HNL, HRK, HTG, HUF, IDR, ILS, INR, ISK, JMD, JPY, KES, KGS, KHR, KMF, KRW, KYD, KZT, LAK, LBP, LKR, LRD, LSL, MAD, MDL, MGA, MKD, MMK, MNT, MOP, MRO, MUR, MVR, MWK, MXN, MYR, MZN, NAD, NGN, NIO, NOK, NPR, NZD, PAB, PEN, PGK, PHP, PKR, PLN, PYG, QAR, RON, RSD, RUB, RWF, SAR, SBD, SCR, SEK, SGD, SHP, SLL, SOS, SRD, STD, SVC, SZL, THB, TJS, TOP, TRY, TTD, TWD, TZS, UAH, UGX, USD, UYU, UZS, VND, VUV, WST, XAF, XCD, XOF, XPF, YER, ZAR, ZMW

    Supported bank account currencies for Australia

    Accounts created in Australia can be transferred the following currencies.

    Currencycan be transferred to banks in these countries
    AUD Australia

    Minimum Verification Requirements for Australia

    All accounts in Australia will eventually require each of the following fields if they process enough volume.

    Individual Company
    external_account external_account
    legal_entity.address.city legal_entity.address.city
    legal_entity.address.line1 legal_entity.address.line1
    legal_entity.address.postal_code legal_entity.address.postal_code
    legal_entity.address.state legal_entity.address.state
    legal_entity.business_name
    legal_entity.business_tax_id
    legal_entity.dob.day legal_entity.dob.day
    legal_entity.dob.month legal_entity.dob.month
    legal_entity.dob.year legal_entity.dob.year
    legal_entity.first_name legal_entity.first_name
    legal_entity.last_name legal_entity.last_name
    legal_entity.type legal_entity.type
    tos_acceptance.date tos_acceptance.date
    tos_acceptance.ip tos_acceptance.ip

    Additional Verification Requirements for Australia

    Some merchants in Australia may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants will never be asked for this information, even after processing considerable volume.

    Individual Company
    legal_entity.verification.document legal_entity.verification.document

    Supported payment methods for Australia

    • Card
    • Stripe

    Supported payment currencies for Australia

    AED, ALL, ANG, ARS, AUD, AWG, BBD, BDT, BIF, BMD, BND, BOB, BRL, BSD, BWP, BZD, CAD, CHF, CLP, CNY, COP, CRC, CVE, CZK, DJF, DKK, DOP, DZD, EGP, ETB, EUR, FJD, FKP, GBP, GIP, GMD, GNF, GTQ, GYD, HKD, HNL, HRK, HTG, HUF, IDR, ILS, INR, ISK, JMD, JPY, KES, KHR, KMF, KRW, KYD, KZT, LAK, LBP, LKR, LRD, MAD, MDL, MNT, MOP, MRO, MUR, MVR, MWK, MXN, MYR, NAD, NGN, NIO, NOK, NPR, NZD, PAB, PEN, PGK, PHP, PKR, PLN, PYG, QAR, RUB, SAR, SBD, SCR, SEK, SGD, SHP, SLL, SOS, STD, SVC, SZL, THB, TOP, TTD, TWD, TZS, UAH, UGX, USD, UYU, UZS, VND, VUV, WST, XAF, XOF, XPF, YER, ZAR

    Supported bank account currencies for Belgium

    Accounts created in Belgium can be transferred the following currencies.

    Currencycan be transferred to banks in these countries
    EUR Austria, Belgium, Denmark, Finland, France, Germany, Ireland, Italy, Luxembourg, Netherlands, Norway, Portugal, Spain, Sweden, Switzerland, United Kingdom
    DKK Denmark
    GBP United Kingdom
    NOK Norway
    SEK Sweden
    USD United States

    Minimum Verification Requirements for Belgium

    All accounts in Belgium will eventually require each of the following fields if they process enough volume.

    Individual Company
    external_account external_account
    legal_entity.additional_owners
    legal_entity.address.city legal_entity.address.city
    legal_entity.address.line1 legal_entity.address.line1
    legal_entity.address.postal_code legal_entity.address.postal_code
    legal_entity.business_name
    legal_entity.business_tax_id
    legal_entity.dob.day legal_entity.dob.day
    legal_entity.dob.month legal_entity.dob.month
    legal_entity.dob.year legal_entity.dob.year
    legal_entity.first_name legal_entity.first_name
    legal_entity.last_name legal_entity.last_name
    legal_entity.personal_address.city
    legal_entity.personal_address.line1
    legal_entity.personal_address.postal_code
    legal_entity.type legal_entity.type
    tos_acceptance.date tos_acceptance.date
    tos_acceptance.ip tos_acceptance.ip

    Additional Verification Requirements for Belgium

    Some merchants in Belgium may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants will never be asked for this information, even after processing considerable volume.

    Individual Company
    legal_entity.verification.document legal_entity.verification.document

    Supported payment methods for Belgium

    • Alipay
    • Card
    • Stripe

    Supported payment currencies for Belgium

    AED, AFN, ALL, AMD, ANG, AOA, ARS, AUD, AWG, AZN, BAM, BBD, BDT, BGN, BIF, BMD, BND, BOB, BRL, BSD, BWP, BZD, CAD, CDF, CHF, CLP, CNY, COP, CRC, CVE, CZK, DJF, DKK, DOP, DZD, EGP, ETB, EUR, FJD, FKP, GBP, GEL, GIP, GMD, GNF, GTQ, GYD, HKD, HNL, HRK, HTG, HUF, IDR, ILS, INR, ISK, JMD, JPY, KES, KGS, KHR, KMF, KRW, KYD, KZT, LAK, LBP, LKR, LRD, LSL, MAD, MDL, MGA, MKD, MMK, MNT, MOP, MRO, MUR, MVR, MWK, MXN, MYR, MZN, NAD, NGN, NIO, NOK, NPR, NZD, PAB, PEN, PGK, PHP, PKR, PLN, PYG, QAR, RON, RSD, RUB, RWF, SAR, SBD, SCR, SEK, SGD, SHP, SLL, SOS, SRD, STD, SVC, SZL, THB, TJS, TOP, TRY, TTD, TWD, TZS, UAH, UGX, USD, UYU, UZS, VND, VUV, WST, XAF, XCD, XOF, XPF, YER, ZAR, ZMW

    Supported bank account currencies for Canada

    Accounts created in Canada can be transferred the following currencies.

    Currencycan be transferred to banks in these countries
    CAD Canada
    USD Canada, United States

    Minimum Verification Requirements for Canada

    All accounts in Canada will eventually require each of the following fields if they process enough volume.

    Individual Company
    external_account external_account
    legal_entity.address.city legal_entity.address.city
    legal_entity.address.line1 legal_entity.address.line1
    legal_entity.address.postal_code legal_entity.address.postal_code
    legal_entity.address.state legal_entity.address.state
    legal_entity.business_name
    legal_entity.business_tax_id
    legal_entity.dob.day legal_entity.dob.day
    legal_entity.dob.month legal_entity.dob.month
    legal_entity.dob.year legal_entity.dob.year
    legal_entity.first_name legal_entity.first_name
    legal_entity.last_name legal_entity.last_name
    legal_entity.personal_id_number legal_entity.personal_id_number
    legal_entity.type legal_entity.type
    tos_acceptance.date tos_acceptance.date
    tos_acceptance.ip tos_acceptance.ip

    Additional Verification Requirements for Canada

    Some merchants in Canada may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants will never be asked for this information, even after processing considerable volume.

    Individual Company
    legal_entity.verification.document legal_entity.verification.document

    Supported payment methods for Canada

    • Alipay
    • Card
    • Stripe

    Supported payment currencies for Canada

    AED, AFN, ALL, AMD, ANG, AOA, ARS, AUD, AWG, AZN, BAM, BBD, BDT, BGN, BIF, BMD, BND, BOB, BRL, BSD, BWP, BZD, CAD, CDF, CHF, CLP, CNY, COP, CRC, CVE, CZK, DJF, DKK, DOP, DZD, EGP, ETB, EUR, FJD, FKP, GBP, GEL, GIP, GMD, GNF, GTQ, GYD, HKD, HNL, HRK, HTG, HUF, IDR, ILS, INR, ISK, JMD, JPY, KES, KGS, KHR, KMF, KRW, KYD, KZT, LAK, LBP, LKR, LRD, LSL, MAD, MDL, MGA, MKD, MMK, MNT, MOP, MRO, MUR, MVR, MWK, MXN, MYR, MZN, NAD, NGN, NIO, NOK, NPR, NZD, PAB, PEN, PGK, PHP, PKR, PLN, PYG, QAR, RON, RSD, RUB, RWF, SAR, SBD, SCR, SEK, SGD, SHP, SLL, SOS, SRD, STD, SVC, SZL, THB, TJS, TOP, TRY, TTD, TWD, TZS, UAH, UGX, USD, UYU, UZS, VND, VUV, WST, XAF, XCD, XOF, XPF, YER, ZAR, ZMW

    Supported bank account currencies for Switzerland

    Accounts created in Switzerland can be transferred the following currencies.

    Currencycan be transferred to banks in these countries
    CHF Switzerland
    EUR Austria, Belgium, Denmark, Finland, France, Germany, Ireland, Italy, Luxembourg, Netherlands, Norway, Portugal, Spain, Sweden, Switzerland, United Kingdom
    DKK Denmark
    GBP United Kingdom
    NOK Norway
    SEK Sweden
    USD United States

    Minimum Verification Requirements for Switzerland

    All accounts in Switzerland will eventually require each of the following fields if they process enough volume.

    Individual Company
    external_account external_account
    legal_entity.additional_owners
    legal_entity.address.city legal_entity.address.city
    legal_entity.address.line1 legal_entity.address.line1
    legal_entity.address.postal_code legal_entity.address.postal_code
    legal_entity.business_name
    legal_entity.business_tax_id
    legal_entity.dob.day legal_entity.dob.day
    legal_entity.dob.month legal_entity.dob.month
    legal_entity.dob.year legal_entity.dob.year
    legal_entity.first_name legal_entity.first_name
    legal_entity.last_name legal_entity.last_name
    legal_entity.personal_address.city
    legal_entity.personal_address.line1
    legal_entity.personal_address.postal_code
    legal_entity.type legal_entity.type
    tos_acceptance.date tos_acceptance.date
    tos_acceptance.ip tos_acceptance.ip

    Additional Verification Requirements for Switzerland

    Some merchants in Switzerland may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants will never be asked for this information, even after processing considerable volume.

    Individual Company
    legal_entity.verification.document legal_entity.verification.document

    Supported payment methods for Switzerland

    • Alipay
    • Card
    • Stripe

    Supported payment currencies for Switzerland

    AED, AFN, ALL, AMD, ANG, AOA, ARS, AUD, AWG, AZN, BAM, BBD, BDT, BGN, BIF, BMD, BND, BOB, BRL, BSD, BWP, BZD, CAD, CDF, CHF, CLP, CNY, COP, CRC, CVE, CZK, DJF, DKK, DOP, DZD, EGP, ETB, EUR, FJD, FKP, GBP, GEL, GIP, GMD, GNF, GTQ, GYD, HKD, HNL, HRK, HTG, HUF, IDR, ILS, INR, ISK, JMD, JPY, KES, KGS, KHR, KMF, KRW, KYD, KZT, LAK, LBP, LKR, LRD, LSL, MAD, MDL, MGA, MKD, MMK, MNT, MOP, MRO, MUR, MVR, MWK, MXN, MYR, MZN, NAD, NGN, NIO, NOK, NPR, NZD, PAB, PEN, PGK, PHP, PKR, PLN, PYG, QAR, RON, RSD, RUB, RWF, SAR, SBD, SCR, SEK, SGD, SHP, SLL, SOS, SRD, STD, SVC, SZL, THB, TJS, TOP, TRY, TTD, TWD, TZS, UAH, UGX, USD, UYU, UZS, VND, VUV, WST, XAF, XCD, XOF, XPF, YER, ZAR, ZMW

    Supported bank account currencies for Germany

    Accounts created in Germany can be transferred the following currencies.

    Currencycan be transferred to banks in these countries
    EUR Austria, Belgium, Denmark, Finland, France, Germany, Ireland, Italy, Luxembourg, Netherlands, Norway, Portugal, Spain, Sweden, Switzerland, United Kingdom
    DKK Denmark
    GBP United Kingdom
    NOK Norway
    SEK Sweden
    USD United States

    Minimum Verification Requirements for Germany

    All accounts in Germany will eventually require each of the following fields if they process enough volume.

    Individual Company
    external_account external_account
    legal_entity.additional_owners
    legal_entity.address.city legal_entity.address.city
    legal_entity.address.line1 legal_entity.address.line1
    legal_entity.address.postal_code legal_entity.address.postal_code
    legal_entity.business_name
    legal_entity.business_tax_id
    legal_entity.dob.day legal_entity.dob.day
    legal_entity.dob.month legal_entity.dob.month
    legal_entity.dob.year legal_entity.dob.year
    legal_entity.first_name legal_entity.first_name
    legal_entity.last_name legal_entity.last_name
    legal_entity.personal_address.city
    legal_entity.personal_address.line1
    legal_entity.personal_address.postal_code
    legal_entity.type legal_entity.type
    tos_acceptance.date tos_acceptance.date
    tos_acceptance.ip tos_acceptance.ip

    Additional Verification Requirements for Germany

    Some merchants in Germany may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants will never be asked for this information, even after processing considerable volume.

    Individual Company
    legal_entity.verification.document legal_entity.verification.document

    Supported payment methods for Germany

    • Alipay
    • Card
    • Stripe

    Supported payment currencies for Germany

    AED, AFN, ALL, AMD, ANG, AOA, ARS, AUD, AWG, AZN, BAM, BBD, BDT, BGN, BIF, BMD, BND, BOB, BRL, BSD, BWP, BZD, CAD, CDF, CHF, CLP, CNY, COP, CRC, CVE, CZK, DJF, DKK, DOP, DZD, EGP, ETB, EUR, FJD, FKP, GBP, GEL, GIP, GMD, GNF, GTQ, GYD, HKD, HNL, HRK, HTG, HUF, IDR, ILS, INR, ISK, JMD, JPY, KES, KGS, KHR, KMF, KRW, KYD, KZT, LAK, LBP, LKR, LRD, LSL, MAD, MDL, MGA, MKD, MMK, MNT, MOP, MRO, MUR, MVR, MWK, MXN, MYR, MZN, NAD, NGN, NIO, NOK, NPR, NZD, PAB, PEN, PGK, PHP, PKR, PLN, PYG, QAR, RON, RSD, RUB, RWF, SAR, SBD, SCR, SEK, SGD, SHP, SLL, SOS, SRD, STD, SVC, SZL, THB, TJS, TOP, TRY, TTD, TWD, TZS, UAH, UGX, USD, UYU, UZS, VND, VUV, WST, XAF, XCD, XOF, XPF, YER, ZAR, ZMW

    Supported bank account currencies for Denmark

    Accounts created in Denmark can be transferred the following currencies.

    Currencycan be transferred to banks in these countries
    EUR Austria, Belgium, Denmark, Finland, France, Germany, Ireland, Italy, Luxembourg, Netherlands, Norway, Portugal, Spain, Sweden, Switzerland, United Kingdom
    DKK Denmark
    GBP United Kingdom
    NOK Norway
    SEK Sweden
    USD United States

    Minimum Verification Requirements for Denmark

    All accounts in Denmark will eventually require each of the following fields if they process enough volume.

    Individual Company
    external_account external_account
    legal_entity.additional_owners
    legal_entity.address.city legal_entity.address.city
    legal_entity.address.line1 legal_entity.address.line1
    legal_entity.address.postal_code legal_entity.address.postal_code
    legal_entity.business_name
    legal_entity.business_tax_id
    legal_entity.dob.day legal_entity.dob.day
    legal_entity.dob.month legal_entity.dob.month
    legal_entity.dob.year legal_entity.dob.year
    legal_entity.first_name legal_entity.first_name
    legal_entity.last_name legal_entity.last_name
    legal_entity.personal_address.city
    legal_entity.personal_address.line1
    legal_entity.personal_address.postal_code
    legal_entity.type legal_entity.type
    tos_acceptance.date tos_acceptance.date
    tos_acceptance.ip tos_acceptance.ip

    Additional Verification Requirements for Denmark

    Some merchants in Denmark may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants will never be asked for this information, even after processing considerable volume.

    Individual Company
    legal_entity.verification.document legal_entity.verification.document

    Supported payment methods for Denmark

    • Alipay
    • Card
    • Stripe

    Supported payment currencies for Denmark

    AED, AFN, ALL, AMD, ANG, AOA, ARS, AUD, AWG, AZN, BAM, BBD, BDT, BGN, BIF, BMD, BND, BOB, BRL, BSD, BWP, BZD, CAD, CDF, CHF, CLP, CNY, COP, CRC, CVE, CZK, DJF, DKK, DOP, DZD, EGP, ETB, EUR, FJD, FKP, GBP, GEL, GIP, GMD, GNF, GTQ, GYD, HKD, HNL, HRK, HTG, HUF, IDR, ILS, INR, ISK, JMD, JPY, KES, KGS, KHR, KMF, KRW, KYD, KZT, LAK, LBP, LKR, LRD, LSL, MAD, MDL, MGA, MKD, MMK, MNT, MOP, MRO, MUR, MVR, MWK, MXN, MYR, MZN, NAD, NGN, NIO, NOK, NPR, NZD, PAB, PEN, PGK, PHP, PKR, PLN, PYG, QAR, RON, RSD, RUB, RWF, SAR, SBD, SCR, SEK, SGD, SHP, SLL, SOS, SRD, STD, SVC, SZL, THB, TJS, TOP, TRY, TTD, TWD, TZS, UAH, UGX, USD, UYU, UZS, VND, VUV, WST, XAF, XCD, XOF, XPF, YER, ZAR, ZMW

    Supported bank account currencies for Spain

    Accounts created in Spain can be transferred the following currencies.

    Currencycan be transferred to banks in these countries
    EUR Austria, Belgium, Denmark, Finland, France, Germany, Ireland, Italy, Luxembourg, Netherlands, Norway, Portugal, Spain, Sweden, Switzerland, United Kingdom
    DKK Denmark
    GBP United Kingdom
    NOK Norway
    SEK Sweden
    USD United States

    Minimum Verification Requirements for Spain

    All accounts in Spain will eventually require each of the following fields if they process enough volume.

    Individual Company
    external_account external_account
    legal_entity.additional_owners
    legal_entity.address.city legal_entity.address.city
    legal_entity.address.line1 legal_entity.address.line1
    legal_entity.address.postal_code legal_entity.address.postal_code
    legal_entity.business_name
    legal_entity.business_tax_id
    legal_entity.dob.day legal_entity.dob.day
    legal_entity.dob.month legal_entity.dob.month
    legal_entity.dob.year legal_entity.dob.year
    legal_entity.first_name legal_entity.first_name
    legal_entity.last_name legal_entity.last_name
    legal_entity.personal_address.city
    legal_entity.personal_address.line1
    legal_entity.personal_address.postal_code
    legal_entity.type legal_entity.type
    tos_acceptance.date tos_acceptance.date
    tos_acceptance.ip tos_acceptance.ip

    Additional Verification Requirements for Spain

    Some merchants in Spain may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants will never be asked for this information, even after processing considerable volume.

    Individual Company
    legal_entity.verification.document legal_entity.verification.document

    Supported payment methods for Spain

    • Alipay
    • Card
    • Stripe

    Supported payment currencies for Spain

    AED, AFN, ALL, AMD, ANG, AOA, ARS, AUD, AWG, AZN, BAM, BBD, BDT, BGN, BIF, BMD, BND, BOB, BRL, BSD, BWP, BZD, CAD, CDF, CHF, CLP, CNY, COP, CRC, CVE, CZK, DJF, DKK, DOP, DZD, EGP, ETB, EUR, FJD, FKP, GBP, GEL, GIP, GMD, GNF, GTQ, GYD, HKD, HNL, HRK, HTG, HUF, IDR, ILS, INR, ISK, JMD, JPY, KES, KGS, KHR, KMF, KRW, KYD, KZT, LAK, LBP, LKR, LRD, LSL, MAD, MDL, MGA, MKD, MMK, MNT, MOP, MRO, MUR, MVR, MWK, MXN, MYR, MZN, NAD, NGN, NIO, NOK, NPR, NZD, PAB, PEN, PGK, PHP, PKR, PLN, PYG, QAR, RON, RSD, RUB, RWF, SAR, SBD, SCR, SEK, SGD, SHP, SLL, SOS, SRD, STD, SVC, SZL, THB, TJS, TOP, TRY, TTD, TWD, TZS, UAH, UGX, USD, UYU, UZS, VND, VUV, WST, XAF, XCD, XOF, XPF, YER, ZAR, ZMW

    Supported bank account currencies for Finland

    Accounts created in Finland can be transferred the following currencies.

    Currencycan be transferred to banks in these countries
    EUR Austria, Belgium, Denmark, Finland, France, Germany, Ireland, Italy, Luxembourg, Netherlands, Norway, Portugal, Spain, Sweden, Switzerland, United Kingdom
    DKK Denmark
    GBP United Kingdom
    NOK Norway
    SEK Sweden
    USD United States

    Minimum Verification Requirements for Finland

    All accounts in Finland will eventually require each of the following fields if they process enough volume.

    Individual Company
    external_account external_account
    legal_entity.additional_owners
    legal_entity.address.city legal_entity.address.city
    legal_entity.address.line1 legal_entity.address.line1
    legal_entity.address.postal_code legal_entity.address.postal_code
    legal_entity.business_name
    legal_entity.business_tax_id
    legal_entity.dob.day legal_entity.dob.day
    legal_entity.dob.month legal_entity.dob.month
    legal_entity.dob.year legal_entity.dob.year
    legal_entity.first_name legal_entity.first_name
    legal_entity.last_name legal_entity.last_name
    legal_entity.personal_address.city
    legal_entity.personal_address.line1
    legal_entity.personal_address.postal_code
    legal_entity.type legal_entity.type
    tos_acceptance.date tos_acceptance.date
    tos_acceptance.ip tos_acceptance.ip

    Additional Verification Requirements for Finland

    Some merchants in Finland may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants will never be asked for this information, even after processing considerable volume.

    Individual Company
    legal_entity.verification.document legal_entity.verification.document

    Supported payment methods for Finland

    • Alipay
    • Card
    • Stripe

    Supported payment currencies for Finland

    AED, AFN, ALL, AMD, ANG, AOA, ARS, AUD, AWG, AZN, BAM, BBD, BDT, BGN, BIF, BMD, BND, BOB, BRL, BSD, BWP, BZD, CAD, CDF, CHF, CLP, CNY, COP, CRC, CVE, CZK, DJF, DKK, DOP, DZD, EGP, ETB, EUR, FJD, FKP, GBP, GEL, GIP, GMD, GNF, GTQ, GYD, HKD, HNL, HRK, HTG, HUF, IDR, ILS, INR, ISK, JMD, JPY, KES, KGS, KHR, KMF, KRW, KYD, KZT, LAK, LBP, LKR, LRD, LSL, MAD, MDL, MGA, MKD, MMK, MNT, MOP, MRO, MUR, MVR, MWK, MXN, MYR, MZN, NAD, NGN, NIO, NOK, NPR, NZD, PAB, PEN, PGK, PHP, PKR, PLN, PYG, QAR, RON, RSD, RUB, RWF, SAR, SBD, SCR, SEK, SGD, SHP, SLL, SOS, SRD, STD, SVC, SZL, THB, TJS, TOP, TRY, TTD, TWD, TZS, UAH, UGX, USD, UYU, UZS, VND, VUV, WST, XAF, XCD, XOF, XPF, YER, ZAR, ZMW

    Supported bank account currencies for France

    Accounts created in France can be transferred the following currencies.

    Currencycan be transferred to banks in these countries
    EUR Austria, Belgium, Denmark, Finland, France, Germany, Ireland, Italy, Luxembourg, Netherlands, Norway, Portugal, Spain, Sweden, Switzerland, United Kingdom
    DKK Denmark
    GBP United Kingdom
    NOK Norway
    SEK Sweden
    USD United States

    Minimum Verification Requirements for France

    All accounts in France will eventually require each of the following fields if they process enough volume.

    Individual Company
    external_account external_account
    legal_entity.additional_owners
    legal_entity.address.city legal_entity.address.city
    legal_entity.address.line1 legal_entity.address.line1
    legal_entity.address.postal_code legal_entity.address.postal_code
    legal_entity.business_name
    legal_entity.business_tax_id
    legal_entity.dob.day legal_entity.dob.day
    legal_entity.dob.month legal_entity.dob.month
    legal_entity.dob.year legal_entity.dob.year
    legal_entity.first_name legal_entity.first_name
    legal_entity.last_name legal_entity.last_name
    legal_entity.personal_address.city
    legal_entity.personal_address.line1
    legal_entity.personal_address.postal_code
    legal_entity.type legal_entity.type
    tos_acceptance.date tos_acceptance.date
    tos_acceptance.ip tos_acceptance.ip

    Additional Verification Requirements for France

    Some merchants in France may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants will never be asked for this information, even after processing considerable volume.

    Individual Company
    legal_entity.verification.document legal_entity.verification.document

    Supported payment methods for France

    • Alipay
    • Card
    • Stripe

    Supported payment currencies for France

    AED, AFN, ALL, AMD, ANG, AOA, ARS, AUD, AWG, AZN, BAM, BBD, BDT, BGN, BIF, BMD, BND, BOB, BRL, BSD, BWP, BZD, CAD, CDF, CHF, CLP, CNY, COP, CRC, CVE, CZK, DJF, DKK, DOP, DZD, EGP, ETB, EUR, FJD, FKP, GBP, GEL, GIP, GMD, GNF, GTQ, GYD, HKD, HNL, HRK, HTG, HUF, IDR, ILS, INR, ISK, JMD, JPY, KES, KGS, KHR, KMF, KRW, KYD, KZT, LAK, LBP, LKR, LRD, LSL, MAD, MDL, MGA, MKD, MMK, MNT, MOP, MRO, MUR, MVR, MWK, MXN, MYR, MZN, NAD, NGN, NIO, NOK, NPR, NZD, PAB, PEN, PGK, PHP, PKR, PLN, PYG, QAR, RON, RSD, RUB, RWF, SAR, SBD, SCR, SEK, SGD, SHP, SLL, SOS, SRD, STD, SVC, SZL, THB, TJS, TOP, TRY, TTD, TWD, TZS, UAH, UGX, USD, UYU, UZS, VND, VUV, WST, XAF, XCD, XOF, XPF, YER, ZAR, ZMW

    Supported bank account currencies for United Kingdom

    Accounts created in United Kingdom can be transferred the following currencies.

    Currencycan be transferred to banks in these countries
    EUR Austria, Belgium, Denmark, Finland, France, Germany, Ireland, Italy, Luxembourg, Netherlands, Norway, Portugal, Spain, Sweden, Switzerland, United Kingdom
    DKK Denmark
    GBP United Kingdom
    NOK Norway
    SEK Sweden
    USD United States

    Minimum Verification Requirements for United Kingdom

    All accounts in United Kingdom will eventually require each of the following fields if they process enough volume.

    Individual Company
    external_account external_account
    legal_entity.additional_owners
    legal_entity.address.city legal_entity.address.city
    legal_entity.address.line1 legal_entity.address.line1
    legal_entity.address.postal_code legal_entity.address.postal_code
    legal_entity.business_name
    legal_entity.business_tax_id
    legal_entity.dob.day legal_entity.dob.day
    legal_entity.dob.month legal_entity.dob.month
    legal_entity.dob.year legal_entity.dob.year
    legal_entity.first_name legal_entity.first_name
    legal_entity.last_name legal_entity.last_name
    legal_entity.personal_address.city
    legal_entity.personal_address.line1
    legal_entity.personal_address.postal_code
    legal_entity.type legal_entity.type
    tos_acceptance.date tos_acceptance.date
    tos_acceptance.ip tos_acceptance.ip

    Additional Verification Requirements for United Kingdom

    Some merchants in United Kingdom may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants will never be asked for this information, even after processing considerable volume.

    Individual Company
    legal_entity.verification.document legal_entity.verification.document

    Supported payment methods for United Kingdom

    • Alipay
    • Card
    • Stripe

    Supported payment currencies for United Kingdom

    AED, AFN, ALL, AMD, ANG, AOA, ARS, AUD, AWG, AZN, BAM, BBD, BDT, BGN, BIF, BMD, BND, BOB, BRL, BSD, BWP, BZD, CAD, CDF, CHF, CLP, CNY, COP, CRC, CVE, CZK, DJF, DKK, DOP, DZD, EGP, ETB, EUR, FJD, FKP, GBP, GEL, GIP, GMD, GNF, GTQ, GYD, HKD, HNL, HRK, HTG, HUF, IDR, ILS, INR, ISK, JMD, JPY, KES, KGS, KHR, KMF, KRW, KYD, KZT, LAK, LBP, LKR, LRD, LSL, MAD, MDL, MGA, MKD, MMK, MNT, MOP, MRO, MUR, MVR, MWK, MXN, MYR, MZN, NAD, NGN, NIO, NOK, NPR, NZD, PAB, PEN, PGK, PHP, PKR, PLN, PYG, QAR, RON, RSD, RUB, RWF, SAR, SBD, SCR, SEK, SGD, SHP, SLL, SOS, SRD, STD, SVC, SZL, THB, TJS, TOP, TRY, TTD, TWD, TZS, UAH, UGX, USD, UYU, UZS, VND, VUV, WST, XAF, XCD, XOF, XPF, YER, ZAR, ZMW

    Supported bank account currencies for Hong Kong

    Accounts created in Hong Kong can be transferred the following currencies.

    Currencycan be transferred to banks in these countries
    HKD Hong Kong

    Minimum Verification Requirements for Hong Kong

    All accounts in Hong Kong will eventually require each of the following fields if they process enough volume.

    Individual Company
    external_account external_account
    legal_entity.address.city legal_entity.address.city
    legal_entity.address.line1 legal_entity.address.line1
    legal_entity.business_name
    legal_entity.business_tax_id
    legal_entity.dob.day legal_entity.dob.day
    legal_entity.dob.month legal_entity.dob.month
    legal_entity.dob.year legal_entity.dob.year
    legal_entity.first_name legal_entity.first_name
    legal_entity.last_name legal_entity.last_name
    legal_entity.personal_address.city
    legal_entity.personal_address.line1
    legal_entity.personal_id_number legal_entity.personal_id_number
    legal_entity.type legal_entity.type
    tos_acceptance.date tos_acceptance.date
    tos_acceptance.ip tos_acceptance.ip

    Additional Verification Requirements for Hong Kong

    Some merchants in Hong Kong may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants will never be asked for this information, even after processing considerable volume.

    Individual Company
    legal_entity.verification.document legal_entity.verification.document

    Supported payment methods for Hong Kong

    • Card
    • Stripe

    Supported payment currencies for Hong Kong

    AED, AFN, ALL, AMD, ANG, AOA, ARS, AUD, AWG, AZN, BAM, BBD, BDT, BGN, BIF, BMD, BND, BOB, BRL, BSD, BWP, BZD, CAD, CDF, CHF, CLP, CNY, COP, CRC, CVE, CZK, DJF, DKK, DOP, DZD, EGP, ETB, EUR, FJD, FKP, GBP, GEL, GIP, GMD, GNF, GTQ, GYD, HKD, HNL, HRK, HTG, HUF, IDR, ILS, INR, ISK, JMD, JPY, KES, KGS, KHR, KMF, KRW, KYD, KZT, LAK, LBP, LKR, LRD, LSL, MAD, MDL, MGA, MKD, MMK, MNT, MOP, MRO, MUR, MVR, MWK, MXN, MYR, MZN, NAD, NGN, NIO, NOK, NPR, NZD, PAB, PEN, PGK, PHP, PKR, PLN, PYG, QAR, RON, RSD, RUB, RWF, SAR, SBD, SCR, SEK, SGD, SHP, SLL, SOS, SRD, STD, SVC, SZL, THB, TJS, TOP, TRY, TTD, TWD, TZS, UAH, UGX, USD, UYU, UZS, VND, VUV, WST, XAF, XCD, XOF, XPF, YER, ZAR, ZMW

    Supported bank account currencies for Ireland

    Accounts created in Ireland can be transferred the following currencies.

    Currencycan be transferred to banks in these countries
    EUR Austria, Belgium, Denmark, Finland, France, Germany, Ireland, Italy, Luxembourg, Netherlands, Norway, Portugal, Spain, Sweden, Switzerland, United Kingdom
    DKK Denmark
    GBP United Kingdom
    NOK Norway
    SEK Sweden
    USD United States

    Minimum Verification Requirements for Ireland

    All accounts in Ireland will eventually require each of the following fields if they process enough volume.

    Individual Company
    external_account external_account
    legal_entity.additional_owners
    legal_entity.address.city legal_entity.address.city
    legal_entity.address.line1 legal_entity.address.line1
    legal_entity.address.state legal_entity.address.state
    legal_entity.business_name
    legal_entity.business_tax_id
    legal_entity.dob.day legal_entity.dob.day
    legal_entity.dob.month legal_entity.dob.month
    legal_entity.dob.year legal_entity.dob.year
    legal_entity.first_name legal_entity.first_name
    legal_entity.last_name legal_entity.last_name
    legal_entity.personal_address.city
    legal_entity.personal_address.line1
    legal_entity.personal_address.state
    legal_entity.type legal_entity.type
    tos_acceptance.date tos_acceptance.date
    tos_acceptance.ip tos_acceptance.ip

    Additional Verification Requirements for Ireland

    Some merchants in Ireland may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants will never be asked for this information, even after processing considerable volume.

    Individual Company
    legal_entity.verification.document legal_entity.verification.document

    Supported payment methods for Ireland

    • Alipay
    • Card
    • Stripe

    Supported payment currencies for Ireland

    AED, AFN, ALL, AMD, ANG, AOA, ARS, AUD, AWG, AZN, BAM, BBD, BDT, BGN, BIF, BMD, BND, BOB, BRL, BSD, BWP, BZD, CAD, CDF, CHF, CLP, CNY, COP, CRC, CVE, CZK, DJF, DKK, DOP, DZD, EGP, ETB, EUR, FJD, FKP, GBP, GEL, GIP, GMD, GNF, GTQ, GYD, HKD, HNL, HRK, HTG, HUF, IDR, ILS, INR, ISK, JMD, JPY, KES, KGS, KHR, KMF, KRW, KYD, KZT, LAK, LBP, LKR, LRD, LSL, MAD, MDL, MGA, MKD, MMK, MNT, MOP, MRO, MUR, MVR, MWK, MXN, MYR, MZN, NAD, NGN, NIO, NOK, NPR, NZD, PAB, PEN, PGK, PHP, PKR, PLN, PYG, QAR, RON, RSD, RUB, RWF, SAR, SBD, SCR, SEK, SGD, SHP, SLL, SOS, SRD, STD, SVC, SZL, THB, TJS, TOP, TRY, TTD, TWD, TZS, UAH, UGX, USD, UYU, UZS, VND, VUV, WST, XAF, XCD, XOF, XPF, YER, ZAR, ZMW

    Supported bank account currencies for Italy

    Accounts created in Italy can be transferred the following currencies.

    Currencycan be transferred to banks in these countries
    EUR Austria, Belgium, Denmark, Finland, France, Germany, Ireland, Italy, Luxembourg, Netherlands, Norway, Portugal, Spain, Sweden, Switzerland, United Kingdom
    DKK Denmark
    GBP United Kingdom
    NOK Norway
    SEK Sweden
    USD United States

    Minimum Verification Requirements for Italy

    All accounts in Italy will eventually require each of the following fields if they process enough volume.

    Individual Company
    external_account external_account
    legal_entity.additional_owners
    legal_entity.address.city legal_entity.address.city
    legal_entity.address.line1 legal_entity.address.line1
    legal_entity.address.postal_code legal_entity.address.postal_code
    legal_entity.business_name
    legal_entity.business_tax_id
    legal_entity.dob.day legal_entity.dob.day
    legal_entity.dob.month legal_entity.dob.month
    legal_entity.dob.year legal_entity.dob.year
    legal_entity.first_name legal_entity.first_name
    legal_entity.last_name legal_entity.last_name
    legal_entity.personal_address.city
    legal_entity.personal_address.line1
    legal_entity.personal_address.postal_code
    legal_entity.type legal_entity.type
    tos_acceptance.date tos_acceptance.date
    tos_acceptance.ip tos_acceptance.ip

    Additional Verification Requirements for Italy

    Some merchants in Italy may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants will never be asked for this information, even after processing considerable volume.

    Individual Company
    legal_entity.verification.document legal_entity.verification.document

    Supported payment methods for Italy

    • Alipay
    • Card
    • Stripe

    Supported payment currencies for Italy

    AED, AFN, ALL, AMD, ANG, AOA, ARS, AUD, AWG, AZN, BAM, BBD, BDT, BGN, BIF, BMD, BND, BOB, BRL, BSD, BWP, BZD, CAD, CDF, CHF, CLP, CNY, COP, CRC, CVE, CZK, DJF, DKK, DOP, DZD, EGP, ETB, EUR, FJD, FKP, GBP, GEL, GIP, GMD, GNF, GTQ, GYD, HKD, HNL, HRK, HTG, HUF, IDR, ILS, INR, ISK, JMD, JPY, KES, KGS, KHR, KMF, KRW, KYD, KZT, LAK, LBP, LKR, LRD, LSL, MAD, MDL, MGA, MKD, MMK, MNT, MOP, MRO, MUR, MVR, MWK, MXN, MYR, MZN, NAD, NGN, NIO, NOK, NPR, NZD, PAB, PEN, PGK, PHP, PKR, PLN, PYG, QAR, RON, RSD, RUB, RWF, SAR, SBD, SCR, SEK, SGD, SHP, SLL, SOS, SRD, STD, SVC, SZL, THB, TJS, TOP, TRY, TTD, TWD, TZS, UAH, UGX, USD, UYU, UZS, VND, VUV, WST, XAF, XCD, XOF, XPF, YER, ZAR, ZMW

    Supported bank account currencies for Japan

    Accounts created in Japan can be transferred the following currencies.

    Currencycan be transferred to banks in these countries
    JPY Japan

    Minimum Verification Requirements for Japan

    All accounts in Japan will eventually require each of the following fields if they process enough volume.

    Individual Company
    external_account external_account
    legal_entity.address_kana.city legal_entity.address_kana.city
    legal_entity.address_kana.line1 legal_entity.address_kana.line1
    legal_entity.address_kana.postal_code legal_entity.address_kana.postal_code
    legal_entity.address_kana.state legal_entity.address_kana.state
    legal_entity.address_kana.town legal_entity.address_kana.town
    legal_entity.address_kanji.city legal_entity.address_kanji.city
    legal_entity.address_kanji.line1 legal_entity.address_kanji.line1
    legal_entity.address_kanji.postal_code legal_entity.address_kanji.postal_code
    legal_entity.address_kanji.state legal_entity.address_kanji.state
    legal_entity.address_kanji.town legal_entity.address_kanji.town
    legal_entity.business_name
    legal_entity.business_name_kana
    legal_entity.business_name_kanji
    legal_entity.business_tax_id
    legal_entity.dob.day legal_entity.dob.day
    legal_entity.dob.month legal_entity.dob.month
    legal_entity.dob.year legal_entity.dob.year
    legal_entity.first_name_kana legal_entity.first_name_kana
    legal_entity.first_name_kanji legal_entity.first_name_kanji
    legal_entity.gender legal_entity.gender
    legal_entity.last_name_kana legal_entity.last_name_kana
    legal_entity.last_name_kanji legal_entity.last_name_kanji
    legal_entity.personal_address_kana.city
    legal_entity.personal_address_kana.line1
    legal_entity.personal_address_kana.postal_code
    legal_entity.personal_address_kana.state
    legal_entity.personal_address_kana.town
    legal_entity.personal_address_kanji.city
    legal_entity.personal_address_kanji.line1
    legal_entity.personal_address_kanji.postal_code
    legal_entity.personal_address_kanji.state
    legal_entity.personal_address_kanji.town
    legal_entity.phone_number legal_entity.phone_number
    legal_entity.type legal_entity.type
    tos_acceptance.date tos_acceptance.date
    tos_acceptance.ip tos_acceptance.ip

    Additional Verification Requirements for Japan

    Some merchants in Japan may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants will never be asked for this information, even after processing considerable volume.

    Identity verification documents must have been issued in Japan and show the individual's residency status.

    Individual Company
    legal_entity.verification.document legal_entity.verification.document

    Supported payment methods for Japan

    • Card
    • Stripe

    Supported payment currencies for Japan

    AED, AFN, ALL, AMD, ANG, AOA, ARS, AUD, AWG, AZN, BAM, BBD, BDT, BGN, BIF, BMD, BND, BOB, BRL, BSD, BWP, BZD, CAD, CDF, CHF, CLP, CNY, COP, CRC, CVE, CZK, DJF, DKK, DOP, DZD, EGP, ETB, EUR, FJD, FKP, GBP, GEL, GIP, GMD, GNF, GTQ, GYD, HKD, HNL, HRK, HTG, HUF, IDR, ILS, INR, ISK, JMD, JPY, KES, KGS, KHR, KMF, KRW, KYD, KZT, LAK, LBP, LKR, LRD, LSL, MAD, MDL, MGA, MKD, MMK, MNT, MOP, MRO, MUR, MVR, MWK, MXN, MYR, MZN, NAD, NGN, NIO, NOK, NPR, NZD, PAB, PEN, PGK, PHP, PKR, PLN, PYG, QAR, RON, RSD, RUB, RWF, SAR, SBD, SCR, SEK, SGD, SHP, SLL, SOS, SRD, STD, SVC, SZL, THB, TJS, TOP, TRY, TTD, TWD, TZS, UAH, UGX, USD, UYU, UZS, VND, VUV, WST, XAF, XCD, XOF, XPF, YER, ZAR, ZMW

    Additional suggestions for Japan

    Submitting account information for Japanese accounts is unique in that Stripe requires both kana and kanji name variations for a number of fields:

    • first_name_kana
    • first_name_kanji
    • last_name_kana
    • last_name_kanji
    • business_name_kana
    • business_name_kanji
    • address_kana
    • address_kanji
    • personal_address_kana
    • personal_address_kanji

    You'll need to submit information for these attributes instead of their non-variation counterparts (i.e., in lieu of first_name, last_name, etc.). It may seem counterintuitive to provide two fields that represent the same single attribute, but Stripe won't be able to verify a Japanese account until we've received information for both variations. These variations may be composed of full or half-width hiragana, katakana, or Latin characters, with kanji attributes also allowing for kanji characters.

    Addresses in Japan

    The kana and kanji requirements extend to Japanese addresses as well.

    postal_code is always required when providing a Japanese address of either variation. Stripe will validate submitted addresses, and for a valid postal_code, we'll attempt to automatically fill attributes for matching state, city, and town for both address_kana and address_kanji. Requests with address details that are incompatible with the provided postal_code will fail.

    Here's an example representation of the following Japanese address, with explanations for how each part maps to its corresponding Stripe API attribute:

    // 〒150-0001 東京都渋谷区神宮前3-27-15 FLAG 3A
    {
      "country": "JP",
      "legal_entity": {
        "address_kana": {
          "country": "JP", // 2-letter country code
          "postal_code": "1500001", // Zip/Postal Code
          "state": "トウキヨウト", // Prefecture
          "city": "シブヤ", // City/Ward
          "town": "ジングウマエ 3-", // Town/cho-me
          "line1": "27-15", // Block/Building number
          "line2": "FLAG 3A", // Building details
        },
        "address_kanji": {
          "country": "JP", // 2-letter country code
          "postal_code": "1500001", // Zip/Postal Code
          "state": "東京都", // Prefecture
          "city": "渋谷区", // City/Ward
          "town": "神宮前 3丁目", // Town/cho-me
          "line1": "27-15", // Block/Building number
          "line2": "FLAG 3A", // Building details
        }
      }
    }

    Bank accounts in Japan

    Japanese bank accounts require a routing_number attribute to identify the specific bank account. This number is constructed by concatenating the account's bank code and branch code. We also explicitly require the name of the person or business that owns the bank account, via the account_holder_nameattribute.

    Stripe currently only supports checking accounts for bank accounts in Japan.

    Supported bank account currencies for Luxembourg

    Accounts created in Luxembourg can be transferred the following currencies.

    Currencycan be transferred to banks in these countries
    EUR Austria, Belgium, Denmark, Finland, France, Germany, Ireland, Italy, Luxembourg, Netherlands, Norway, Portugal, Spain, Sweden, Switzerland, United Kingdom
    DKK Denmark
    GBP United Kingdom
    NOK Norway
    SEK Sweden
    USD United States

    Minimum Verification Requirements for Luxembourg

    All accounts in Luxembourg will eventually require each of the following fields if they process enough volume.

    Individual Company
    external_account external_account
    legal_entity.additional_owners
    legal_entity.address.city legal_entity.address.city
    legal_entity.address.line1 legal_entity.address.line1
    legal_entity.address.postal_code legal_entity.address.postal_code
    legal_entity.business_name
    legal_entity.business_tax_id
    legal_entity.dob.day legal_entity.dob.day
    legal_entity.dob.month legal_entity.dob.month
    legal_entity.dob.year legal_entity.dob.year
    legal_entity.first_name legal_entity.first_name
    legal_entity.last_name legal_entity.last_name
    legal_entity.personal_address.city
    legal_entity.personal_address.line1
    legal_entity.personal_address.postal_code
    legal_entity.type legal_entity.type
    tos_acceptance.date tos_acceptance.date
    tos_acceptance.ip tos_acceptance.ip

    Additional Verification Requirements for Luxembourg

    Some merchants in Luxembourg may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants will never be asked for this information, even after processing considerable volume.

    Individual Company
    legal_entity.verification.document legal_entity.verification.document

    Supported payment methods for Luxembourg

    • Alipay
    • Card
    • Stripe

    Supported payment currencies for Luxembourg

    AED, AFN, ALL, AMD, ANG, AOA, ARS, AUD, AWG, AZN, BAM, BBD, BDT, BGN, BIF, BMD, BND, BOB, BRL, BSD, BWP, BZD, CAD, CDF, CHF, CLP, CNY, COP, CRC, CVE, CZK, DJF, DKK, DOP, DZD, EGP, ETB, EUR, FJD, FKP, GBP, GEL, GIP, GMD, GNF, GTQ, GYD, HKD, HNL, HRK, HTG, HUF, IDR, ILS, INR, ISK, JMD, JPY, KES, KGS, KHR, KMF, KRW, KYD, KZT, LAK, LBP, LKR, LRD, LSL, MAD, MDL, MGA, MKD, MMK, MNT, MOP, MRO, MUR, MVR, MWK, MXN, MYR, MZN, NAD, NGN, NIO, NOK, NPR, NZD, PAB, PEN, PGK, PHP, PKR, PLN, PYG, QAR, RON, RSD, RUB, RWF, SAR, SBD, SCR, SEK, SGD, SHP, SLL, SOS, SRD, STD, SVC, SZL, THB, TJS, TOP, TRY, TTD, TWD, TZS, UAH, UGX, USD, UYU, UZS, VND, VUV, WST, XAF, XCD, XOF, XPF, YER, ZAR, ZMW

    Supported bank account currencies for Netherlands

    Accounts created in Netherlands can be transferred the following currencies.

    Currencycan be transferred to banks in these countries
    EUR Austria, Belgium, Denmark, Finland, France, Germany, Ireland, Italy, Luxembourg, Netherlands, Norway, Portugal, Spain, Sweden, Switzerland, United Kingdom
    DKK Denmark
    GBP United Kingdom
    NOK Norway
    SEK Sweden
    USD United States

    Minimum Verification Requirements for Netherlands

    All accounts in Netherlands will eventually require each of the following fields if they process enough volume.

    Individual Company
    external_account external_account
    legal_entity.additional_owners
    legal_entity.address.city legal_entity.address.city
    legal_entity.address.line1 legal_entity.address.line1
    legal_entity.address.postal_code legal_entity.address.postal_code
    legal_entity.business_name
    legal_entity.business_tax_id
    legal_entity.dob.day legal_entity.dob.day
    legal_entity.dob.month legal_entity.dob.month
    legal_entity.dob.year legal_entity.dob.year
    legal_entity.first_name legal_entity.first_name
    legal_entity.last_name legal_entity.last_name
    legal_entity.personal_address.city
    legal_entity.personal_address.line1
    legal_entity.personal_address.postal_code
    legal_entity.type legal_entity.type
    tos_acceptance.date tos_acceptance.date
    tos_acceptance.ip tos_acceptance.ip

    Additional Verification Requirements for Netherlands

    Some merchants in Netherlands may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants will never be asked for this information, even after processing considerable volume.

    Individual Company
    legal_entity.verification.document legal_entity.verification.document

    Supported payment methods for Netherlands

    • Alipay
    • Card
    • Stripe

    Supported payment currencies for Netherlands

    AED, AFN, ALL, AMD, ANG, AOA, ARS, AUD, AWG, AZN, BAM, BBD, BDT, BGN, BIF, BMD, BND, BOB, BRL, BSD, BWP, BZD, CAD, CDF, CHF, CLP, CNY, COP, CRC, CVE, CZK, DJF, DKK, DOP, DZD, EGP, ETB, EUR, FJD, FKP, GBP, GEL, GIP, GMD, GNF, GTQ, GYD, HKD, HNL, HRK, HTG, HUF, IDR, ILS, INR, ISK, JMD, JPY, KES, KGS, KHR, KMF, KRW, KYD, KZT, LAK, LBP, LKR, LRD, LSL, MAD, MDL, MGA, MKD, MMK, MNT, MOP, MRO, MUR, MVR, MWK, MXN, MYR, MZN, NAD, NGN, NIO, NOK, NPR, NZD, PAB, PEN, PGK, PHP, PKR, PLN, PYG, QAR, RON, RSD, RUB, RWF, SAR, SBD, SCR, SEK, SGD, SHP, SLL, SOS, SRD, STD, SVC, SZL, THB, TJS, TOP, TRY, TTD, TWD, TZS, UAH, UGX, USD, UYU, UZS, VND, VUV, WST, XAF, XCD, XOF, XPF, YER, ZAR, ZMW

    Supported bank account currencies for Norway

    Accounts created in Norway can be transferred the following currencies.

    Currencycan be transferred to banks in these countries
    EUR Austria, Belgium, Denmark, Finland, France, Germany, Ireland, Italy, Luxembourg, Netherlands, Norway, Portugal, Spain, Sweden, Switzerland, United Kingdom
    DKK Denmark
    GBP United Kingdom
    NOK Norway
    SEK Sweden
    USD United States

    Minimum Verification Requirements for Norway

    All accounts in Norway will eventually require each of the following fields if they process enough volume.

    Individual Company
    external_account external_account
    legal_entity.additional_owners
    legal_entity.address.city legal_entity.address.city
    legal_entity.address.line1 legal_entity.address.line1
    legal_entity.address.postal_code legal_entity.address.postal_code
    legal_entity.business_name
    legal_entity.business_tax_id
    legal_entity.dob.day legal_entity.dob.day
    legal_entity.dob.month legal_entity.dob.month
    legal_entity.dob.year legal_entity.dob.year
    legal_entity.first_name legal_entity.first_name
    legal_entity.last_name legal_entity.last_name
    legal_entity.personal_address.city
    legal_entity.personal_address.line1
    legal_entity.personal_address.postal_code
    legal_entity.type legal_entity.type
    tos_acceptance.date tos_acceptance.date
    tos_acceptance.ip tos_acceptance.ip

    Additional Verification Requirements for Norway

    Some merchants in Norway may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants will never be asked for this information, even after processing considerable volume.

    Individual Company
    legal_entity.verification.document legal_entity.verification.document

    Supported payment methods for Norway

    • Alipay
    • Card
    • Stripe

    Supported payment currencies for Norway

    AED, AFN, ALL, AMD, ANG, AOA, ARS, AUD, AWG, AZN, BAM, BBD, BDT, BGN, BIF, BMD, BND, BOB, BRL, BSD, BWP, BZD, CAD, CDF, CHF, CLP, CNY, COP, CRC, CVE, CZK, DJF, DKK, DOP, DZD, EGP, ETB, EUR, FJD, FKP, GBP, GEL, GIP, GMD, GNF, GTQ, GYD, HKD, HNL, HRK, HTG, HUF, IDR, ILS, INR, ISK, JMD, JPY, KES, KGS, KHR, KMF, KRW, KYD, KZT, LAK, LBP, LKR, LRD, LSL, MAD, MDL, MGA, MKD, MMK, MNT, MOP, MRO, MUR, MVR, MWK, MXN, MYR, MZN, NAD, NGN, NIO, NOK, NPR, NZD, PAB, PEN, PGK, PHP, PKR, PLN, PYG, QAR, RON, RSD, RUB, RWF, SAR, SBD, SCR, SEK, SGD, SHP, SLL, SOS, SRD, STD, SVC, SZL, THB, TJS, TOP, TRY, TTD, TWD, TZS, UAH, UGX, USD, UYU, UZS, VND, VUV, WST, XAF, XCD, XOF, XPF, YER, ZAR, ZMW

    Supported bank account currencies for New Zealand

    Accounts created in New Zealand can be transferred the following currencies.

    Currencycan be transferred to banks in these countries
    NZD New Zealand

    Minimum Verification Requirements for New Zealand

    All accounts in New Zealand will eventually require each of the following fields if they process enough volume.

    Individual Company
    external_account external_account
    legal_entity.address.city legal_entity.address.city
    legal_entity.address.line1 legal_entity.address.line1
    legal_entity.address.postal_code legal_entity.address.postal_code
    legal_entity.business_name
    legal_entity.business_tax_id
    legal_entity.dob.day legal_entity.dob.day
    legal_entity.dob.month legal_entity.dob.month
    legal_entity.dob.year legal_entity.dob.year
    legal_entity.first_name legal_entity.first_name
    legal_entity.last_name legal_entity.last_name
    legal_entity.type legal_entity.type
    tos_acceptance.date tos_acceptance.date
    tos_acceptance.ip tos_acceptance.ip

    Additional Verification Requirements for New Zealand

    Some merchants in New Zealand may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants will never be asked for this information, even after processing considerable volume.

    Individual Company
    legal_entity.verification.document legal_entity.verification.document

    Supported payment methods for New Zealand

    • Card
    • Stripe

    Supported payment currencies for New Zealand

    AED, AFN, ALL, AMD, ANG, AOA, ARS, AUD, AWG, AZN, BAM, BBD, BDT, BGN, BIF, BMD, BND, BOB, BRL, BSD, BWP, BZD, CAD, CDF, CHF, CLP, CNY, COP, CRC, CVE, CZK, DJF, DKK, DOP, DZD, EGP, ETB, EUR, FJD, FKP, GBP, GEL, GIP, GMD, GNF, GTQ, GYD, HKD, HNL, HRK, HTG, HUF, IDR, ILS, INR, ISK, JMD, JPY, KES, KGS, KHR, KMF, KRW, KYD, KZT, LAK, LBP, LKR, LRD, LSL, MAD, MDL, MGA, MKD, MMK, MNT, MOP, MRO, MUR, MVR, MWK, MXN, MYR, MZN, NAD, NGN, NIO, NOK, NPR, NZD, PAB, PEN, PGK, PHP, PKR, PLN, PYG, QAR, RON, RSD, RUB, RWF, SAR, SBD, SCR, SEK, SGD, SHP, SLL, SOS, SRD, STD, SVC, SZL, THB, TJS, TOP, TRY, TTD, TWD, TZS, UAH, UGX, USD, UYU, UZS, VND, VUV, WST, XAF, XCD, XOF, XPF, YER, ZAR, ZMW

    Supported bank account currencies for Portugal

    Accounts created in Portugal can be transferred the following currencies.

    Currencycan be transferred to banks in these countries
    EUR Austria, Belgium, Denmark, Finland, France, Germany, Ireland, Italy, Luxembourg, Netherlands, Norway, Portugal, Spain, Sweden, Switzerland, United Kingdom
    DKK Denmark
    GBP United Kingdom
    NOK Norway
    SEK Sweden
    USD United States

    Minimum Verification Requirements for Portugal

    All accounts in Portugal will eventually require each of the following fields if they process enough volume.

    Individual Company
    external_account external_account
    legal_entity.additional_owners
    legal_entity.address.city legal_entity.address.city
    legal_entity.address.line1 legal_entity.address.line1
    legal_entity.address.postal_code legal_entity.address.postal_code
    legal_entity.business_name
    legal_entity.business_tax_id
    legal_entity.dob.day legal_entity.dob.day
    legal_entity.dob.month legal_entity.dob.month
    legal_entity.dob.year legal_entity.dob.year
    legal_entity.first_name legal_entity.first_name
    legal_entity.last_name legal_entity.last_name
    legal_entity.personal_address.city
    legal_entity.personal_address.line1
    legal_entity.personal_address.postal_code
    legal_entity.type legal_entity.type
    tos_acceptance.date tos_acceptance.date
    tos_acceptance.ip tos_acceptance.ip

    Additional Verification Requirements for Portugal

    Some merchants in Portugal may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants will never be asked for this information, even after processing considerable volume.

    Individual Company
    legal_entity.verification.document legal_entity.verification.document

    Supported payment methods for Portugal

    • Alipay
    • Card
    • Stripe

    Supported payment currencies for Portugal

    AED, AFN, ALL, AMD, ANG, AOA, ARS, AUD, AWG, AZN, BAM, BBD, BDT, BGN, BIF, BMD, BND, BOB, BRL, BSD, BWP, BZD, CAD, CDF, CHF, CLP, CNY, COP, CRC, CVE, CZK, DJF, DKK, DOP, DZD, EGP, ETB, EUR, FJD, FKP, GBP, GEL, GIP, GMD, GNF, GTQ, GYD, HKD, HNL, HRK, HTG, HUF, IDR, ILS, INR, ISK, JMD, JPY, KES, KGS, KHR, KMF, KRW, KYD, KZT, LAK, LBP, LKR, LRD, LSL, MAD, MDL, MGA, MKD, MMK, MNT, MOP, MRO, MUR, MVR, MWK, MXN, MYR, MZN, NAD, NGN, NIO, NOK, NPR, NZD, PAB, PEN, PGK, PHP, PKR, PLN, PYG, QAR, RON, RSD, RUB, RWF, SAR, SBD, SCR, SEK, SGD, SHP, SLL, SOS, SRD, STD, SVC, SZL, THB, TJS, TOP, TRY, TTD, TWD, TZS, UAH, UGX, USD, UYU, UZS, VND, VUV, WST, XAF, XCD, XOF, XPF, YER, ZAR, ZMW

    Supported bank account currencies for Sweden

    Accounts created in Sweden can be transferred the following currencies.

    Currencycan be transferred to banks in these countries
    EUR Austria, Belgium, Denmark, Finland, France, Germany, Ireland, Italy, Luxembourg, Netherlands, Norway, Portugal, Spain, Sweden, Switzerland, United Kingdom
    DKK Denmark
    GBP United Kingdom
    NOK Norway
    SEK Sweden
    USD United States

    Minimum Verification Requirements for Sweden

    All accounts in Sweden will eventually require each of the following fields if they process enough volume.

    Individual Company
    external_account external_account
    legal_entity.additional_owners
    legal_entity.address.city legal_entity.address.city
    legal_entity.address.line1 legal_entity.address.line1
    legal_entity.address.postal_code legal_entity.address.postal_code
    legal_entity.business_name
    legal_entity.business_tax_id
    legal_entity.dob.day legal_entity.dob.day
    legal_entity.dob.month legal_entity.dob.month
    legal_entity.dob.year legal_entity.dob.year
    legal_entity.first_name legal_entity.first_name
    legal_entity.last_name legal_entity.last_name
    legal_entity.personal_address.city
    legal_entity.personal_address.line1
    legal_entity.personal_address.postal_code
    legal_entity.type legal_entity.type
    tos_acceptance.date tos_acceptance.date
    tos_acceptance.ip tos_acceptance.ip

    Additional Verification Requirements for Sweden

    Some merchants in Sweden may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants will never be asked for this information, even after processing considerable volume.

    Individual Company
    legal_entity.verification.document legal_entity.verification.document

    Supported payment methods for Sweden

    • Alipay
    • Card
    • Stripe

    Supported payment currencies for Sweden

    AED, AFN, ALL, AMD, ANG, AOA, ARS, AUD, AWG, AZN, BAM, BBD, BDT, BGN, BIF, BMD, BND, BOB, BRL, BSD, BWP, BZD, CAD, CDF, CHF, CLP, CNY, COP, CRC, CVE, CZK, DJF, DKK, DOP, DZD, EGP, ETB, EUR, FJD, FKP, GBP, GEL, GIP, GMD, GNF, GTQ, GYD, HKD, HNL, HRK, HTG, HUF, IDR, ILS, INR, ISK, JMD, JPY, KES, KGS, KHR, KMF, KRW, KYD, KZT, LAK, LBP, LKR, LRD, LSL, MAD, MDL, MGA, MKD, MMK, MNT, MOP, MRO, MUR, MVR, MWK, MXN, MYR, MZN, NAD, NGN, NIO, NOK, NPR, NZD, PAB, PEN, PGK, PHP, PKR, PLN, PYG, QAR, RON, RSD, RUB, RWF, SAR, SBD, SCR, SEK, SGD, SHP, SLL, SOS, SRD, STD, SVC, SZL, THB, TJS, TOP, TRY, TTD, TWD, TZS, UAH, UGX, USD, UYU, UZS, VND, VUV, WST, XAF, XCD, XOF, XPF, YER, ZAR, ZMW

    Supported bank account currencies for Singapore

    Accounts created in Singapore can be transferred the following currencies.

    Currencycan be transferred to banks in these countries
    SGD Singapore

    Minimum Verification Requirements for Singapore

    All accounts in Singapore will eventually require each of the following fields if they process enough volume.

    Individual Company
    external_account external_account
    legal_entity.additional_owners
    legal_entity.address.line1 legal_entity.address.line1
    legal_entity.address.postal_code legal_entity.address.postal_code
    legal_entity.business_name
    legal_entity.business_tax_id
    legal_entity.dob.day legal_entity.dob.day
    legal_entity.dob.month legal_entity.dob.month
    legal_entity.dob.year legal_entity.dob.year
    legal_entity.first_name legal_entity.first_name
    legal_entity.last_name legal_entity.last_name
    legal_entity.personal_address.line1
    legal_entity.personal_address.postal_code
    legal_entity.personal_id_number legal_entity.personal_id_number
    legal_entity.type legal_entity.type
    tos_acceptance.date tos_acceptance.date
    tos_acceptance.ip tos_acceptance.ip

    Additional Verification Requirements for Singapore

    Some merchants in Singapore may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants will never be asked for this information, even after processing considerable volume.

    Individual Company
    legal_entity.verification.document legal_entity.verification.document

    Supported payment methods for Singapore

    • Card
    • Stripe

    Supported payment currencies for Singapore

    AED, AFN, ALL, AMD, ANG, AOA, ARS, AUD, AWG, AZN, BAM, BBD, BDT, BGN, BIF, BMD, BND, BOB, BRL, BSD, BWP, BZD, CAD, CDF, CHF, CLP, CNY, COP, CRC, CVE, CZK, DJF, DKK, DOP, DZD, EGP, ETB, EUR, FJD, FKP, GBP, GEL, GIP, GMD, GNF, GTQ, GYD, HKD, HNL, HRK, HTG, HUF, IDR, ILS, INR, ISK, JMD, JPY, KES, KGS, KHR, KMF, KRW, KYD, KZT, LAK, LBP, LKR, LRD, LSL, MAD, MDL, MGA, MKD, MMK, MNT, MOP, MRO, MUR, MVR, MWK, MXN, MYR, MZN, NAD, NGN, NIO, NOK, NPR, NZD, PAB, PEN, PGK, PHP, PKR, PLN, PYG, QAR, RON, RSD, RUB, RWF, SAR, SBD, SCR, SEK, SGD, SHP, SLL, SOS, SRD, STD, SVC, SZL, THB, TJS, TOP, TRY, TTD, TWD, TZS, UAH, UGX, USD, UYU, UZS, VND, VUV, WST, XAF, XCD, XOF, XPF, YER, ZAR, ZMW

    Supported bank account currencies for United States

    Accounts created in United States can be transferred the following currencies.

    Currencycan be transferred to banks in these countries
    USD United States

    Minimum Verification Requirements for United States

    All accounts in United States will eventually require each of the following fields if they process enough volume.

    Individual Company
    external_account external_account
    legal_entity.address.city legal_entity.address.city
    legal_entity.address.line1 legal_entity.address.line1
    legal_entity.address.postal_code legal_entity.address.postal_code
    legal_entity.address.state legal_entity.address.state
    legal_entity.business_name
    legal_entity.business_tax_id
    legal_entity.dob.day legal_entity.dob.day
    legal_entity.dob.month legal_entity.dob.month
    legal_entity.dob.year legal_entity.dob.year
    legal_entity.first_name legal_entity.first_name
    legal_entity.last_name legal_entity.last_name
    legal_entity.ssn_last_4 legal_entity.ssn_last_4
    legal_entity.type legal_entity.type
    tos_acceptance.date tos_acceptance.date
    tos_acceptance.ip tos_acceptance.ip

    Additional Verification Requirements for United States

    Some merchants in United States may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants will never be asked for this information, even after processing considerable volume.

    Individual Company
    legal_entity.personal_id_number legal_entity.personal_id_number
    legal_entity.verification.document legal_entity.verification.document

    Supported payment methods for United States

    • Alipay
    • Card
    • Stripe

    Supported payment currencies for United States

    AED, AFN, ALL, AMD, ANG, AOA, ARS, AUD, AWG, AZN, BAM, BBD, BDT, BGN, BIF, BMD, BND, BOB, BRL, BSD, BWP, BZD, CAD, CDF, CHF, CLP, CNY, COP, CRC, CVE, CZK, DJF, DKK, DOP, DZD, EGP, ETB, EUR, FJD, FKP, GBP, GEL, GIP, GMD, GNF, GTQ, GYD, HKD, HNL, HRK, HTG, HUF, IDR, ILS, INR, ISK, JMD, JPY, KES, KGS, KHR, KMF, KRW, KYD, KZT, LAK, LBP, LKR, LRD, LSL, MAD, MDL, MGA, MKD, MMK, MNT, MOP, MRO, MUR, MVR, MWK, MXN, MYR, MZN, NAD, NGN, NIO, NOK, NPR, NZD, PAB, PEN, PGK, PHP, PKR, PLN, PYG, QAR, RON, RSD, RUB, RWF, SAR, SBD, SCR, SEK, SGD, SHP, SLL, SOS, SRD, STD, SVC, SZL, THB, TJS, TOP, TRY, TTD, TWD, TZS, UAH, UGX, USD, UYU, UZS, VND, VUV, WST, XAF, XCD, XOF, XPF, YER, ZAR, ZMW