Required verification information

    Learn what required verification information needs to be provided, by country, when using Connect.

    When onboarding Custom accounts to a Connect platform, you need to collect the required information for each account (which Stripe verifies). The information you need to collect depends on factors such as the capabilities you want to activate for the account and the country the account is based in. Connect Onboarding for Custom accounts is the recommended solution for collecting the required information from users.

    Verification requirements differ based on:

    • The country connected accounts are created in.
    • The capabilities connected accounts requested.
    • The business type (e.g., individual, company) and structure (e.g. public corporation, private partnership).

    As an added convenience, most arguments in the tables below are followed by a localized version, suitable as a label in your user interface.

    View requirements for
    Country:
    Business Type:

    Capabilities:

    At least one capability must be selected. The transfers capability must be selected when the card_payments capability is selected.

    Minimum verification requirements for: Austria

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=company
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Company
    Company name First charge company.name
    Company address First charge company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company phone First charge company.phone
    Company tax ID First charge company.tax_id
    Representative
    Name First charge relationship.representative.first_name relationship.representative.last_name
    Date of birth First charge relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First charge relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Title at company First charge relationship.representative.relationship.title
    Email First charge relationship.representative.email
    Phone First charge relationship.representative.phone
    Directors
    Name First charge relationship.director.first_name relationship.director.last_name
    Date of birth First charge relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Relationship title First charge relationship.director.relationship.title
    Email First charge relationship.director.email
    Owners
    Name First charge relationship.owner.first_name relationship.owner.last_name
    Date of birth First charge relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First charge relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Email First charge relationship.owner.email
    Executives
    Name First charge relationship.executive.first_name relationship.executive.last_name
    Date of birth First charge relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First charge relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country
    Email First charge 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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Austria

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=company
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout} external_account
    Company
    Company name First transfer company.name
    Company address First payout company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company tax ID First payout company.tax_id
    Representative
    Name First transfer relationship.representative.first_name relationship.representative.last_name
    Date of birth First transfer relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First payout relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Directors
    Name First payout relationship.director.first_name relationship.director.last_name
    Date of birth First payout relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Email First payout relationship.director.email
    Owners
    Name First payout relationship.owner.first_name relationship.owner.last_name
    Date of birth First payout relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First payout relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Executives
    Name First payout relationship.executive.first_name relationship.executive.last_name
    Date of birth First payout relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First payout relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country

    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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Austria

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=individual
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First charge individual.first_name individual.last_name
    Date of birth First charge individual.dob.day individual.dob.month individual.dob.year
    Address First charge individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country
    Email First charge individual.email
    Phone number First charge 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: Austria

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=individual
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First transfer individual.first_name individual.last_name
    Date of birth First transfer individual.dob.day individual.dob.month individual.dob.year
    Address First payout individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country

    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

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=company
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Company
    Company name First charge company.name
    Company address First charge company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company phone First charge company.phone
    Company tax ID First charge company.tax_id
    Representative
    Name First charge relationship.representative.first_name relationship.representative.last_name
    Date of birth First charge relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First charge relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Title at company First charge relationship.representative.relationship.title
    Email First charge relationship.representative.email
    Phone First charge relationship.representative.phone
    Directors
    Name First charge relationship.director.first_name relationship.director.last_name
    Date of birth First charge relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Relationship title First charge relationship.director.relationship.title
    Email First charge relationship.director.email
    Owners
    Name First charge relationship.owner.first_name relationship.owner.last_name
    Date of birth First charge relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First charge relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Email First charge relationship.owner.email
    Executives
    Name First charge relationship.executive.first_name relationship.executive.last_name
    Date of birth First charge relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First charge relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country
    Email First charge 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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Belgium

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=company
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout} external_account
    Company
    Company name First transfer company.name
    Company address First payout company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company tax ID First payout company.tax_id
    Representative
    Name First transfer relationship.representative.first_name relationship.representative.last_name
    Date of birth First transfer relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First payout relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Directors
    Name First payout relationship.director.first_name relationship.director.last_name
    Date of birth First payout relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Email First payout relationship.director.email
    Owners
    Name First payout relationship.owner.first_name relationship.owner.last_name
    Date of birth First payout relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First payout relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Executives
    Name First payout relationship.executive.first_name relationship.executive.last_name
    Date of birth First payout relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First payout relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country

    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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Belgium

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=individual
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First charge individual.first_name individual.last_name
    Date of birth First charge individual.dob.day individual.dob.month individual.dob.year
    Address First charge individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country
    Email First charge individual.email
    Phone number First charge 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

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=individual
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First transfer individual.first_name individual.last_name
    Date of birth First transfer individual.dob.day individual.dob.month individual.dob.year
    Address First payout individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country

    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: Bulgaria

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=company
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Company
    Company name First charge company.name
    Company address First charge company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company phone First charge company.phone
    Company tax ID First charge company.tax_id
    Representative
    Name First charge relationship.representative.first_name relationship.representative.last_name
    Date of birth First charge relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First charge relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Title at company First charge relationship.representative.relationship.title
    Email First charge relationship.representative.email
    Phone First charge relationship.representative.phone
    Directors
    Name First charge relationship.director.first_name relationship.director.last_name
    Date of birth First charge relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Relationship title First charge relationship.director.relationship.title
    Email First charge relationship.director.email
    Owners
    Name First charge relationship.owner.first_name relationship.owner.last_name
    Date of birth First charge relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First charge relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Email First charge relationship.owner.email
    Executives
    Name First charge relationship.executive.first_name relationship.executive.last_name
    Date of birth First charge relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First charge relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country
    Email First charge 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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Bulgaria

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=company
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout} external_account
    Company
    Company name First transfer company.name
    Company address First payout company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company tax ID First payout company.tax_id
    Representative
    Name First transfer relationship.representative.first_name relationship.representative.last_name
    Date of birth First transfer relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First payout relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Directors
    Name First payout relationship.director.first_name relationship.director.last_name
    Date of birth First payout relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Email First payout relationship.director.email
    Owners
    Name First payout relationship.owner.first_name relationship.owner.last_name
    Date of birth First payout relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First payout relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Executives
    Name First payout relationship.executive.first_name relationship.executive.last_name
    Date of birth First payout relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First payout relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country

    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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Bulgaria

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=individual
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First charge individual.first_name individual.last_name
    Date of birth First charge individual.dob.day individual.dob.month individual.dob.year
    Address First charge individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country
    Email First charge individual.email
    Phone number First charge 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: Bulgaria

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=individual
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First transfer individual.first_name individual.last_name
    Date of birth First transfer individual.dob.day individual.dob.month individual.dob.year
    Address First payout individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country

    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: Switzerland

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=company
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Company
    Company name First charge company.name
    Company address First charge company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company phone First charge company.phone
    Company tax ID First charge company.tax_id
    Representative
    Name First charge relationship.representative.first_name relationship.representative.last_name
    Date of birth First charge relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First charge relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Title at company First charge relationship.representative.relationship.title
    Email First charge relationship.representative.email
    Phone First charge relationship.representative.phone
    Directors
    Name First charge relationship.director.first_name relationship.director.last_name
    Date of birth First charge relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Relationship title First charge relationship.director.relationship.title
    Email First charge relationship.director.email
    Owners
    Name First charge relationship.owner.first_name relationship.owner.last_name
    Date of birth First charge relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First charge relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Email First charge relationship.owner.email
    Executives
    Name First charge relationship.executive.first_name relationship.executive.last_name
    Date of birth First charge relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First charge relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country
    Email First charge 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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Switzerland

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=company
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout} external_account
    Company
    Company name First transfer company.name
    Company address First payout company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company tax ID First payout company.tax_id
    Representative
    Name First transfer relationship.representative.first_name relationship.representative.last_name
    Date of birth First transfer relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First payout relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Directors
    Name First payout relationship.director.first_name relationship.director.last_name
    Date of birth First payout relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Email First payout relationship.director.email
    Owners
    Name First payout relationship.owner.first_name relationship.owner.last_name
    Date of birth First payout relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First payout relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Executives
    Name First payout relationship.executive.first_name relationship.executive.last_name
    Date of birth First payout relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First payout relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country

    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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Switzerland

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=individual
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First charge individual.first_name individual.last_name
    Date of birth First charge individual.dob.day individual.dob.month individual.dob.year
    Address First charge individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country
    Email First charge individual.email
    Phone number First charge 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: Switzerland

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=individual
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First transfer individual.first_name individual.last_name
    Date of birth First transfer individual.dob.day individual.dob.month individual.dob.year
    Address First payout individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country

    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: Cyprus

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=company
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Company
    Company name First charge company.name
    Company address First charge company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company phone First charge company.phone
    Company tax ID First charge company.tax_id
    Representative
    Name First charge relationship.representative.first_name relationship.representative.last_name
    Date of birth First charge relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First charge relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Title at company First charge relationship.representative.relationship.title
    Email First charge relationship.representative.email
    Phone First charge relationship.representative.phone
    Directors
    Name First charge relationship.director.first_name relationship.director.last_name
    Date of birth First charge relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Relationship title First charge relationship.director.relationship.title
    Email First charge relationship.director.email
    Owners
    Name First charge relationship.owner.first_name relationship.owner.last_name
    Date of birth First charge relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First charge relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Email First charge relationship.owner.email
    Executives
    Name First charge relationship.executive.first_name relationship.executive.last_name
    Date of birth First charge relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First charge relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country
    Email First charge 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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Cyprus

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=company
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout} external_account
    Company
    Company name First transfer company.name
    Company address First payout company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company tax ID First payout company.tax_id
    Representative
    Name First transfer relationship.representative.first_name relationship.representative.last_name
    Date of birth First transfer relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First payout relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Directors
    Name First payout relationship.director.first_name relationship.director.last_name
    Date of birth First payout relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Email First payout relationship.director.email
    Owners
    Name First payout relationship.owner.first_name relationship.owner.last_name
    Date of birth First payout relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First payout relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Executives
    Name First payout relationship.executive.first_name relationship.executive.last_name
    Date of birth First payout relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First payout relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country

    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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Cyprus

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=individual
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First charge individual.first_name individual.last_name
    Date of birth First charge individual.dob.day individual.dob.month individual.dob.year
    Address First charge individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country
    Email First charge individual.email
    Phone number First charge 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: Cyprus

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=individual
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First transfer individual.first_name individual.last_name
    Date of birth First transfer individual.dob.day individual.dob.month individual.dob.year
    Address First payout individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country

    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: Czech Republic

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=company
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Company
    Company name First charge company.name
    Company address First charge company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company phone First charge company.phone
    Company tax ID First charge company.tax_id
    Representative
    Name First charge relationship.representative.first_name relationship.representative.last_name
    Date of birth First charge relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First charge relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Title at company First charge relationship.representative.relationship.title
    Email First charge relationship.representative.email
    Phone First charge relationship.representative.phone
    Directors
    Name First charge relationship.director.first_name relationship.director.last_name
    Date of birth First charge relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Relationship title First charge relationship.director.relationship.title
    Email First charge relationship.director.email
    Owners
    Name First charge relationship.owner.first_name relationship.owner.last_name
    Date of birth First charge relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First charge relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Email First charge relationship.owner.email
    Executives
    Name First charge relationship.executive.first_name relationship.executive.last_name
    Date of birth First charge relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First charge relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country
    Email First charge 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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Czech Republic

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=company
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout} external_account
    Company
    Company name First transfer company.name
    Company address First payout company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company tax ID First payout company.tax_id
    Representative
    Name First transfer relationship.representative.first_name relationship.representative.last_name
    Date of birth First transfer relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First payout relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Directors
    Name First payout relationship.director.first_name relationship.director.last_name
    Date of birth First payout relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Email First payout relationship.director.email
    Owners
    Name First payout relationship.owner.first_name relationship.owner.last_name
    Date of birth First payout relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First payout relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Executives
    Name First payout relationship.executive.first_name relationship.executive.last_name
    Date of birth First payout relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First payout relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country

    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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Czech Republic

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=individual
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First charge individual.first_name individual.last_name
    Date of birth First charge individual.dob.day individual.dob.month individual.dob.year
    Address First charge individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country
    Email First charge individual.email
    Phone number First charge 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: Czech Republic

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=individual
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First transfer individual.first_name individual.last_name
    Date of birth First transfer individual.dob.day individual.dob.month individual.dob.year
    Address First payout individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country

    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

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=company
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Company
    Company name First charge company.name
    Company address First charge company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company phone First charge company.phone
    Company tax ID First charge company.tax_id
    Representative
    Name First charge relationship.representative.first_name relationship.representative.last_name
    Date of birth First charge relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First charge relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Title at company First charge relationship.representative.relationship.title
    Email First charge relationship.representative.email
    Phone First charge relationship.representative.phone
    Directors
    Name First charge relationship.director.first_name relationship.director.last_name
    Date of birth First charge relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Relationship title First charge relationship.director.relationship.title
    Email First charge relationship.director.email
    Owners
    Name First charge relationship.owner.first_name relationship.owner.last_name
    Date of birth First charge relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First charge relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Email First charge relationship.owner.email
    Executives
    Name First charge relationship.executive.first_name relationship.executive.last_name
    Date of birth First charge relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First charge relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country
    Email First charge 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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Germany

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=company
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout} external_account
    Company
    Company name First transfer company.name
    Company address First payout company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company tax ID First payout company.tax_id
    Representative
    Name First transfer relationship.representative.first_name relationship.representative.last_name
    Date of birth First transfer relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First payout relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Directors
    Name First payout relationship.director.first_name relationship.director.last_name
    Date of birth First payout relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Email First payout relationship.director.email
    Owners
    Name First payout relationship.owner.first_name relationship.owner.last_name
    Date of birth First payout relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First payout relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Executives
    Name First payout relationship.executive.first_name relationship.executive.last_name
    Date of birth First payout relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First payout relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country

    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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Germany

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=individual
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First charge individual.first_name individual.last_name
    Date of birth First charge individual.dob.day individual.dob.month individual.dob.year
    Address First charge individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country
    Email First charge individual.email
    Phone number First charge 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

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=individual
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First transfer individual.first_name individual.last_name
    Date of birth First transfer individual.dob.day individual.dob.month individual.dob.year
    Address First payout individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country

    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

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=company
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Company
    Company name First charge company.name
    Company address First charge company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company phone First charge company.phone
    Company tax ID First charge company.tax_id
    Representative
    Name First charge relationship.representative.first_name relationship.representative.last_name
    Date of birth First charge relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First charge relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Title at company First charge relationship.representative.relationship.title
    Email First charge relationship.representative.email
    Phone First charge relationship.representative.phone
    Directors
    Name First charge relationship.director.first_name relationship.director.last_name
    Date of birth First charge relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Relationship title First charge relationship.director.relationship.title
    Email First charge relationship.director.email
    Owners
    Name First charge relationship.owner.first_name relationship.owner.last_name
    Date of birth First charge relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First charge relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Email First charge relationship.owner.email
    Executives
    Name First charge relationship.executive.first_name relationship.executive.last_name
    Date of birth First charge relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First charge relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country
    Email First charge 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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Denmark

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=company
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout} external_account
    Company
    Company name First transfer company.name
    Company address First payout company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company tax ID First payout company.tax_id
    Representative
    Name First transfer relationship.representative.first_name relationship.representative.last_name
    Date of birth First transfer relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First payout relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Directors
    Name First payout relationship.director.first_name relationship.director.last_name
    Date of birth First payout relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Email First payout relationship.director.email
    Owners
    Name First payout relationship.owner.first_name relationship.owner.last_name
    Date of birth First payout relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First payout relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Executives
    Name First payout relationship.executive.first_name relationship.executive.last_name
    Date of birth First payout relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First payout relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country

    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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Denmark

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=individual
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First charge individual.first_name individual.last_name
    Date of birth First charge individual.dob.day individual.dob.month individual.dob.year
    Address First charge individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country
    Email First charge individual.email
    Phone number First charge 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

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=individual
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First transfer individual.first_name individual.last_name
    Date of birth First transfer individual.dob.day individual.dob.month individual.dob.year
    Address First payout individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country

    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

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=company
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Company
    Company name First charge company.name
    Company address First charge company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company phone First charge company.phone
    Company tax ID First charge company.tax_id
    Representative
    Name First charge relationship.representative.first_name relationship.representative.last_name
    Date of birth First charge relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First charge relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Title at company First charge relationship.representative.relationship.title
    Email First charge relationship.representative.email
    Phone First charge relationship.representative.phone
    Directors
    Name First charge relationship.director.first_name relationship.director.last_name
    Date of birth First charge relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Relationship title First charge relationship.director.relationship.title
    Email First charge relationship.director.email
    Owners
    Name First charge relationship.owner.first_name relationship.owner.last_name
    Date of birth First charge relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First charge relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Email First charge relationship.owner.email
    Executives
    Name First charge relationship.executive.first_name relationship.executive.last_name
    Date of birth First charge relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First charge relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country
    Email First charge 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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Estonia

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=company
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout} external_account
    Company
    Company name First transfer company.name
    Company address First payout company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company tax ID First payout company.tax_id
    Representative
    Name First transfer relationship.representative.first_name relationship.representative.last_name
    Date of birth First transfer relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First payout relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Directors
    Name First payout relationship.director.first_name relationship.director.last_name
    Date of birth First payout relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Email First payout relationship.director.email
    Owners
    Name First payout relationship.owner.first_name relationship.owner.last_name
    Date of birth First payout relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First payout relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Executives
    Name First payout relationship.executive.first_name relationship.executive.last_name
    Date of birth First payout relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First payout relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country

    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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Estonia

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=individual
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First charge individual.first_name individual.last_name
    Date of birth First charge individual.dob.day individual.dob.month individual.dob.year
    Address First charge individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country
    Email First charge individual.email
    Phone number First charge 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

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=individual
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First transfer individual.first_name individual.last_name
    Date of birth First transfer individual.dob.day individual.dob.month individual.dob.year
    Address First payout individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country

    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

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=company
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Company
    Company name First charge company.name
    Company address First charge company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company phone First charge company.phone
    Company tax ID First charge company.tax_id
    Representative
    Name First charge relationship.representative.first_name relationship.representative.last_name
    Date of birth First charge relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First charge relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Title at company First charge relationship.representative.relationship.title
    Email First charge relationship.representative.email
    Phone First charge relationship.representative.phone
    Directors
    Name First charge relationship.director.first_name relationship.director.last_name
    Date of birth First charge relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Relationship title First charge relationship.director.relationship.title
    Email First charge relationship.director.email
    Owners
    Name First charge relationship.owner.first_name relationship.owner.last_name
    Date of birth First charge relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First charge relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Email First charge relationship.owner.email
    Executives
    Name First charge relationship.executive.first_name relationship.executive.last_name
    Date of birth First charge relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First charge relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country
    Email First charge 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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Spain

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=company
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout} external_account
    Company
    Company name First transfer company.name
    Company address First payout company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company tax ID First payout company.tax_id
    Representative
    Name First transfer relationship.representative.first_name relationship.representative.last_name
    Date of birth First transfer relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First payout relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Directors
    Name First payout relationship.director.first_name relationship.director.last_name
    Date of birth First payout relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Email First payout relationship.director.email
    Owners
    Name First payout relationship.owner.first_name relationship.owner.last_name
    Date of birth First payout relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First payout relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Executives
    Name First payout relationship.executive.first_name relationship.executive.last_name
    Date of birth First payout relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First payout relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country

    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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Spain

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=individual
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First charge individual.first_name individual.last_name
    Date of birth First charge individual.dob.day individual.dob.month individual.dob.year
    Address First charge individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country
    Email First charge individual.email
    Phone number First charge 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

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=individual
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First transfer individual.first_name individual.last_name
    Date of birth First transfer individual.dob.day individual.dob.month individual.dob.year
    Address First payout individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country

    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

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=company
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Company
    Company name First charge company.name
    Company address First charge company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company phone First charge company.phone
    Company tax ID First charge company.tax_id
    Representative
    Name First charge relationship.representative.first_name relationship.representative.last_name
    Date of birth First charge relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First charge relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Title at company First charge relationship.representative.relationship.title
    Email First charge relationship.representative.email
    Phone First charge relationship.representative.phone
    Directors
    Name First charge relationship.director.first_name relationship.director.last_name
    Date of birth First charge relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Relationship title First charge relationship.director.relationship.title
    Email First charge relationship.director.email
    Owners
    Name First charge relationship.owner.first_name relationship.owner.last_name
    Date of birth First charge relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First charge relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Email First charge relationship.owner.email
    Executives
    Name First charge relationship.executive.first_name relationship.executive.last_name
    Date of birth First charge relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First charge relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country
    Email First charge 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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Finland

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=company
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout} external_account
    Company
    Company name First transfer company.name
    Company address First payout company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company tax ID First payout company.tax_id
    Representative
    Name First transfer relationship.representative.first_name relationship.representative.last_name
    Date of birth First transfer relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First payout relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Directors
    Name First payout relationship.director.first_name relationship.director.last_name
    Date of birth First payout relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Email First payout relationship.director.email
    Owners
    Name First payout relationship.owner.first_name relationship.owner.last_name
    Date of birth First payout relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First payout relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Executives
    Name First payout relationship.executive.first_name relationship.executive.last_name
    Date of birth First payout relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First payout relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country

    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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Finland

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=individual
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First charge individual.first_name individual.last_name
    Date of birth First charge individual.dob.day individual.dob.month individual.dob.year
    Address First charge individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country
    Email First charge individual.email
    Phone number First charge 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

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=individual
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First transfer individual.first_name individual.last_name
    Date of birth First transfer individual.dob.day individual.dob.month individual.dob.year
    Address First payout individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country

    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

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=company
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Company
    Company name First charge company.name
    Company address First charge company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company phone First charge company.phone
    Company tax ID First charge company.tax_id
    Representative
    Name First charge relationship.representative.first_name relationship.representative.last_name
    Date of birth First charge relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First charge relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Title at company First charge relationship.representative.relationship.title
    Email First charge relationship.representative.email
    Phone First charge relationship.representative.phone
    Directors
    Name First charge relationship.director.first_name relationship.director.last_name
    Date of birth First charge relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Relationship title First charge relationship.director.relationship.title
    Email First charge relationship.director.email
    Owners
    Name First charge relationship.owner.first_name relationship.owner.last_name
    Date of birth First charge relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First charge relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Email First charge relationship.owner.email
    Executives
    Name First charge relationship.executive.first_name relationship.executive.last_name
    Date of birth First charge relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First charge relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country
    Email First charge 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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: France

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=company
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout} external_account
    Company
    Company name First transfer company.name
    Company address First payout company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company tax ID First payout company.tax_id
    Representative
    Name First transfer relationship.representative.first_name relationship.representative.last_name
    Date of birth First transfer relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First payout relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Directors
    Name First payout relationship.director.first_name relationship.director.last_name
    Date of birth First payout relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Email First payout relationship.director.email
    Owners
    Name First payout relationship.owner.first_name relationship.owner.last_name
    Date of birth First payout relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First payout relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Executives
    Name First payout relationship.executive.first_name relationship.executive.last_name
    Date of birth First payout relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First payout relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country

    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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: France

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=individual
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First charge individual.first_name individual.last_name
    Date of birth First charge individual.dob.day individual.dob.month individual.dob.year
    Address First charge individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country
    Email First charge individual.email
    Phone number First charge 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

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=individual
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First transfer individual.first_name individual.last_name
    Date of birth First transfer individual.dob.day individual.dob.month individual.dob.year
    Address First payout individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country

    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

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=company
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Company
    Company name First charge company.name
    Company address First charge company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company phone First charge company.phone
    Company tax ID First charge company.tax_id
    Representative
    Name First charge relationship.representative.first_name relationship.representative.last_name
    Date of birth First charge relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First charge relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Title at company First charge relationship.representative.relationship.title
    Email First charge relationship.representative.email
    Phone First charge relationship.representative.phone
    Directors
    Name First charge relationship.director.first_name relationship.director.last_name
    Date of birth First charge relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Relationship title First charge relationship.director.relationship.title
    Email First charge relationship.director.email
    Owners
    Name First charge relationship.owner.first_name relationship.owner.last_name
    Date of birth First charge relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First charge relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Email First charge relationship.owner.email
    Executives
    Name First charge relationship.executive.first_name relationship.executive.last_name
    Date of birth First charge relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First charge relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country
    Email First charge 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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: United Kingdom

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=company
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout} external_account
    Company
    Company name First transfer company.name
    Company address First payout company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company tax ID First payout company.tax_id
    Representative
    Name First transfer relationship.representative.first_name relationship.representative.last_name
    Date of birth First transfer relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First payout relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Directors
    Name First payout relationship.director.first_name relationship.director.last_name
    Date of birth First payout relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Email First payout relationship.director.email
    Owners
    Name First payout relationship.owner.first_name relationship.owner.last_name
    Date of birth First payout relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First payout relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Executives
    Name First payout relationship.executive.first_name relationship.executive.last_name
    Date of birth First payout relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First payout relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country

    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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: United Kingdom

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=individual
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First charge individual.first_name individual.last_name
    Date of birth First charge individual.dob.day individual.dob.month individual.dob.year
    Address First charge individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country
    Email First charge individual.email
    Phone number First charge 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

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=individual
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First transfer individual.first_name individual.last_name
    Date of birth First transfer individual.dob.day individual.dob.month individual.dob.year
    Address First payout individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country

    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

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=company
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Company
    Company name First charge company.name
    Company address First charge company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company phone First charge company.phone
    Company tax ID First charge company.tax_id
    Representative
    Name First charge relationship.representative.first_name relationship.representative.last_name
    Date of birth First charge relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First charge relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Title at company First charge relationship.representative.relationship.title
    Email First charge relationship.representative.email
    Phone First charge relationship.representative.phone
    Directors
    Name First charge relationship.director.first_name relationship.director.last_name
    Date of birth First charge relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Relationship title First charge relationship.director.relationship.title
    Email First charge relationship.director.email
    Owners
    Name First charge relationship.owner.first_name relationship.owner.last_name
    Date of birth First charge relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First charge relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Email First charge relationship.owner.email
    Executives
    Name First charge relationship.executive.first_name relationship.executive.last_name
    Date of birth First charge relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First charge relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country
    Email First charge 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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Greece

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=company
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout} external_account
    Company
    Company name First transfer company.name
    Company address First payout company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company tax ID First payout company.tax_id
    Representative
    Name First transfer relationship.representative.first_name relationship.representative.last_name
    Date of birth First transfer relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First payout relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Directors
    Name First payout relationship.director.first_name relationship.director.last_name
    Date of birth First payout relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Email First payout relationship.director.email
    Owners
    Name First payout relationship.owner.first_name relationship.owner.last_name
    Date of birth First payout relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First payout relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Executives
    Name First payout relationship.executive.first_name relationship.executive.last_name
    Date of birth First payout relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First payout relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country

    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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Greece

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=individual
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First charge individual.first_name individual.last_name
    Date of birth First charge individual.dob.day individual.dob.month individual.dob.year
    Address First charge individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country
    Email First charge individual.email
    Phone number First charge 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

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=individual
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First transfer individual.first_name individual.last_name
    Date of birth First transfer individual.dob.day individual.dob.month individual.dob.year
    Address First payout individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country

    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: Ireland

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=company
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Company
    Company name First charge company.name
    Company address First charge company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company phone First charge company.phone
    Company tax ID First charge company.tax_id
    Representative
    Name First charge relationship.representative.first_name relationship.representative.last_name
    Date of birth First charge relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First charge relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Title at company First charge relationship.representative.relationship.title
    Email First charge relationship.representative.email
    Phone First charge relationship.representative.phone
    Directors
    Name First charge relationship.director.first_name relationship.director.last_name
    Date of birth First charge relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Relationship title First charge relationship.director.relationship.title
    Email First charge relationship.director.email
    Owners
    Name First charge relationship.owner.first_name relationship.owner.last_name
    Date of birth First charge relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First charge relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Email First charge relationship.owner.email
    Executives
    Name First charge relationship.executive.first_name relationship.executive.last_name
    Date of birth First charge relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First charge relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country
    Email First charge 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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Ireland

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=company
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout} external_account
    Company
    Company name First transfer company.name
    Company address First payout company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company tax ID First payout company.tax_id
    Representative
    Name First transfer relationship.representative.first_name relationship.representative.last_name
    Date of birth First transfer relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First payout relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Directors
    Name First payout relationship.director.first_name relationship.director.last_name
    Date of birth First payout relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Email First payout relationship.director.email
    Owners
    Name First payout relationship.owner.first_name relationship.owner.last_name
    Date of birth First payout relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First payout relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Executives
    Name First payout relationship.executive.first_name relationship.executive.last_name
    Date of birth First payout relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First payout relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country

    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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Ireland

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=individual
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First charge individual.first_name individual.last_name
    Date of birth First charge individual.dob.day individual.dob.month individual.dob.year
    Address First charge individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country
    Email First charge individual.email
    Phone number First charge 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: Ireland

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=individual
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First transfer individual.first_name individual.last_name
    Date of birth First transfer individual.dob.day individual.dob.month individual.dob.year
    Address First payout individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country

    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: Italy

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=company
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Company
    Company name First charge company.name
    Company address First charge company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company phone First charge company.phone
    Company tax ID First charge company.tax_id
    Representative
    Name First charge relationship.representative.first_name relationship.representative.last_name
    Date of birth First charge relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First charge relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Title at company First charge relationship.representative.relationship.title
    Email First charge relationship.representative.email
    Phone First charge relationship.representative.phone
    Directors
    Name First charge relationship.director.first_name relationship.director.last_name
    Date of birth First charge relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Relationship title First charge relationship.director.relationship.title
    Email First charge relationship.director.email
    Owners
    Name First charge relationship.owner.first_name relationship.owner.last_name
    Date of birth First charge relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First charge relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Email First charge relationship.owner.email
    Executives
    Name First charge relationship.executive.first_name relationship.executive.last_name
    Date of birth First charge relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First charge relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country
    Email First charge 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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Italy

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=company
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout} external_account
    Company
    Company name First transfer company.name
    Company address First payout company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company tax ID First payout company.tax_id
    Representative
    Name First transfer relationship.representative.first_name relationship.representative.last_name
    Date of birth First transfer relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First payout relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Directors
    Name First payout relationship.director.first_name relationship.director.last_name
    Date of birth First payout relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Email First payout relationship.director.email
    Owners
    Name First payout relationship.owner.first_name relationship.owner.last_name
    Date of birth First payout relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First payout relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Executives
    Name First payout relationship.executive.first_name relationship.executive.last_name
    Date of birth First payout relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First payout relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country

    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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Italy

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=individual
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First charge individual.first_name individual.last_name
    Date of birth First charge individual.dob.day individual.dob.month individual.dob.year
    Address First charge individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country
    Email First charge individual.email
    Phone number First charge 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: Italy

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=individual
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First transfer individual.first_name individual.last_name
    Date of birth First transfer individual.dob.day individual.dob.month individual.dob.year
    Address First payout individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country

    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: Lithuania

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=company
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Company
    Company name First charge company.name
    Company address First charge company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company phone First charge company.phone
    Company tax ID First charge company.tax_id
    Representative
    Name First charge relationship.representative.first_name relationship.representative.last_name
    Date of birth First charge relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First charge relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Title at company First charge relationship.representative.relationship.title
    Email First charge relationship.representative.email
    Phone First charge relationship.representative.phone
    Directors
    Name First charge relationship.director.first_name relationship.director.last_name
    Date of birth First charge relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Relationship title First charge relationship.director.relationship.title
    Email First charge relationship.director.email
    Owners
    Name First charge relationship.owner.first_name relationship.owner.last_name
    Date of birth First charge relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First charge relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Email First charge relationship.owner.email
    Executives
    Name First charge relationship.executive.first_name relationship.executive.last_name
    Date of birth First charge relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First charge relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country
    Email First charge 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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Lithuania

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=company
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout} external_account
    Company
    Company name First transfer company.name
    Company address First payout company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company tax ID First payout company.tax_id
    Representative
    Name First transfer relationship.representative.first_name relationship.representative.last_name
    Date of birth First transfer relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First payout relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Directors
    Name First payout relationship.director.first_name relationship.director.last_name
    Date of birth First payout relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Email First payout relationship.director.email
    Owners
    Name First payout relationship.owner.first_name relationship.owner.last_name
    Date of birth First payout relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First payout relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Executives
    Name First payout relationship.executive.first_name relationship.executive.last_name
    Date of birth First payout relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First payout relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country

    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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Lithuania

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=individual
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First charge individual.first_name individual.last_name
    Date of birth First charge individual.dob.day individual.dob.month individual.dob.year
    Address First charge individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country
    Email First charge individual.email
    Phone number First charge 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: Lithuania

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=individual
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First transfer individual.first_name individual.last_name
    Date of birth First transfer individual.dob.day individual.dob.month individual.dob.year
    Address First payout individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country

    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: Luxembourg

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=company
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Company
    Company name First charge company.name
    Company address First charge company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company phone First charge company.phone
    Company tax ID First charge company.tax_id
    Representative
    Name First charge relationship.representative.first_name relationship.representative.last_name
    Date of birth First charge relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First charge relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Title at company First charge relationship.representative.relationship.title
    Email First charge relationship.representative.email
    Phone First charge relationship.representative.phone
    Directors
    Name First charge relationship.director.first_name relationship.director.last_name
    Date of birth First charge relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Relationship title First charge relationship.director.relationship.title
    Email First charge relationship.director.email
    Owners
    Name First charge relationship.owner.first_name relationship.owner.last_name
    Date of birth First charge relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First charge relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Email First charge relationship.owner.email
    Executives
    Name First charge relationship.executive.first_name relationship.executive.last_name
    Date of birth First charge relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First charge relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country
    Email First charge 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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Luxembourg

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=company
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout} external_account
    Company
    Company name First transfer company.name
    Company address First payout company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company tax ID First payout company.tax_id
    Representative
    Name First transfer relationship.representative.first_name relationship.representative.last_name
    Date of birth First transfer relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First payout relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Directors
    Name First payout relationship.director.first_name relationship.director.last_name
    Date of birth First payout relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Email First payout relationship.director.email
    Owners
    Name First payout relationship.owner.first_name relationship.owner.last_name
    Date of birth First payout relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First payout relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Executives
    Name First payout relationship.executive.first_name relationship.executive.last_name
    Date of birth First payout relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First payout relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country

    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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Luxembourg

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=individual
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First charge individual.first_name individual.last_name
    Date of birth First charge individual.dob.day individual.dob.month individual.dob.year
    Address First charge individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country
    Email First charge individual.email
    Phone number First charge 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: Luxembourg

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=individual
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First transfer individual.first_name individual.last_name
    Date of birth First transfer individual.dob.day individual.dob.month individual.dob.year
    Address First payout individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country

    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: Latvia

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=company
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Company
    Company name First charge company.name
    Company address First charge company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company phone First charge company.phone
    Company tax ID First charge company.tax_id
    Representative
    Name First charge relationship.representative.first_name relationship.representative.last_name
    Date of birth First charge relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First charge relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Title at company First charge relationship.representative.relationship.title
    Email First charge relationship.representative.email
    Phone First charge relationship.representative.phone
    Directors
    Name First charge relationship.director.first_name relationship.director.last_name
    Date of birth First charge relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Relationship title First charge relationship.director.relationship.title
    Email First charge relationship.director.email
    Owners
    Name First charge relationship.owner.first_name relationship.owner.last_name
    Date of birth First charge relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First charge relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Email First charge relationship.owner.email
    Executives
    Name First charge relationship.executive.first_name relationship.executive.last_name
    Date of birth First charge relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First charge relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country
    Email First charge 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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Latvia

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=company
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout} external_account
    Company
    Company name First transfer company.name
    Company address First payout company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company tax ID First payout company.tax_id
    Representative
    Name First transfer relationship.representative.first_name relationship.representative.last_name
    Date of birth First transfer relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First payout relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Directors
    Name First payout relationship.director.first_name relationship.director.last_name
    Date of birth First payout relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Email First payout relationship.director.email
    Owners
    Name First payout relationship.owner.first_name relationship.owner.last_name
    Date of birth First payout relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First payout relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Executives
    Name First payout relationship.executive.first_name relationship.executive.last_name
    Date of birth First payout relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First payout relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country

    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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Latvia

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=individual
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First charge individual.first_name individual.last_name
    Date of birth First charge individual.dob.day individual.dob.month individual.dob.year
    Address First charge individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country
    Email First charge individual.email
    Phone number First charge 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: Latvia

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=individual
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First transfer individual.first_name individual.last_name
    Date of birth First transfer individual.dob.day individual.dob.month individual.dob.year
    Address First payout individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country

    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: Malta

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=company
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Company
    Company name First charge company.name
    Company address First charge company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company phone First charge company.phone
    Company tax ID First charge company.tax_id
    Representative
    Name First charge relationship.representative.first_name relationship.representative.last_name
    Date of birth First charge relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First charge relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Title at company First charge relationship.representative.relationship.title
    Email First charge relationship.representative.email
    Phone First charge relationship.representative.phone
    Directors
    Name First charge relationship.director.first_name relationship.director.last_name
    Date of birth First charge relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Relationship title First charge relationship.director.relationship.title
    Email First charge relationship.director.email
    Owners
    Name First charge relationship.owner.first_name relationship.owner.last_name
    Date of birth First charge relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First charge relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Email First charge relationship.owner.email
    Executives
    Name First charge relationship.executive.first_name relationship.executive.last_name
    Date of birth First charge relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First charge relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country
    Email First charge 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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Malta

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=company
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout} external_account
    Company
    Company name First transfer company.name
    Company address First payout company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company tax ID First payout company.tax_id
    Representative
    Name First transfer relationship.representative.first_name relationship.representative.last_name
    Date of birth First transfer relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First payout relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Directors
    Name First payout relationship.director.first_name relationship.director.last_name
    Date of birth First payout relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Email First payout relationship.director.email
    Owners
    Name First payout relationship.owner.first_name relationship.owner.last_name
    Date of birth First payout relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First payout relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Executives
    Name First payout relationship.executive.first_name relationship.executive.last_name
    Date of birth First payout relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First payout relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country

    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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Malta

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=individual
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First charge individual.first_name individual.last_name
    Date of birth First charge individual.dob.day individual.dob.month individual.dob.year
    Address First charge individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country
    Email First charge individual.email
    Phone number First charge 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: Malta

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=individual
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First transfer individual.first_name individual.last_name
    Date of birth First transfer individual.dob.day individual.dob.month individual.dob.year
    Address First payout individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country

    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: Netherlands

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=company
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Company
    Company name First charge company.name
    Company address First charge company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company phone First charge company.phone
    Company tax ID First charge company.tax_id
    Representative
    Name First charge relationship.representative.first_name relationship.representative.last_name
    Date of birth First charge relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First charge relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Title at company First charge relationship.representative.relationship.title
    Email First charge relationship.representative.email
    Phone First charge relationship.representative.phone
    Directors
    Name First charge relationship.director.first_name relationship.director.last_name
    Date of birth First charge relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Relationship title First charge relationship.director.relationship.title
    Email First charge relationship.director.email
    Owners
    Name First charge relationship.owner.first_name relationship.owner.last_name
    Date of birth First charge relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First charge relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Email First charge relationship.owner.email
    Executives
    Name First charge relationship.executive.first_name relationship.executive.last_name
    Date of birth First charge relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First charge relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country
    Email First charge 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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Netherlands

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=company
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout} external_account
    Company
    Company name First transfer company.name
    Company address First payout company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company tax ID First payout company.tax_id
    Representative
    Name First transfer relationship.representative.first_name relationship.representative.last_name
    Date of birth First transfer relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First payout relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Directors
    Name First payout relationship.director.first_name relationship.director.last_name
    Date of birth First payout relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Email First payout relationship.director.email
    Owners
    Name First payout relationship.owner.first_name relationship.owner.last_name
    Date of birth First payout relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First payout relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Executives
    Name First payout relationship.executive.first_name relationship.executive.last_name
    Date of birth First payout relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First payout relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country

    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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Netherlands

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=individual
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First charge individual.first_name individual.last_name
    Date of birth First charge individual.dob.day individual.dob.month individual.dob.year
    Address First charge individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country
    Email First charge individual.email
    Phone number First charge 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: Netherlands

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=individual
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First transfer individual.first_name individual.last_name
    Date of birth First transfer individual.dob.day individual.dob.month individual.dob.year
    Address First payout individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country

    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: Norway

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=company
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Company
    Company name First charge company.name
    Company address First charge company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company phone First charge company.phone
    Company tax ID First charge company.tax_id
    Representative
    Name First charge relationship.representative.first_name relationship.representative.last_name
    Date of birth First charge relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First charge relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Title at company First charge relationship.representative.relationship.title
    Email First charge relationship.representative.email
    Phone First charge relationship.representative.phone
    Directors
    Name First charge relationship.director.first_name relationship.director.last_name
    Date of birth First charge relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Relationship title First charge relationship.director.relationship.title
    Email First charge relationship.director.email
    Owners
    Name First charge relationship.owner.first_name relationship.owner.last_name
    Date of birth First charge relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First charge relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Email First charge relationship.owner.email
    Executives
    Name First charge relationship.executive.first_name relationship.executive.last_name
    Date of birth First charge relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First charge relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country
    Email First charge 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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Norway

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=company
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout} external_account
    Company
    Company name First transfer company.name
    Company address First payout company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company tax ID First payout company.tax_id
    Representative
    Name First transfer relationship.representative.first_name relationship.representative.last_name
    Date of birth First transfer relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First payout relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Directors
    Name First payout relationship.director.first_name relationship.director.last_name
    Date of birth First payout relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Email First payout relationship.director.email
    Owners
    Name First payout relationship.owner.first_name relationship.owner.last_name
    Date of birth First payout relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First payout relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Executives
    Name First payout relationship.executive.first_name relationship.executive.last_name
    Date of birth First payout relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First payout relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country

    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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Norway

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=individual
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First charge individual.first_name individual.last_name
    Date of birth First charge individual.dob.day individual.dob.month individual.dob.year
    Address First charge individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country
    Email First charge individual.email
    Phone number First charge 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: Norway

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=individual
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First transfer individual.first_name individual.last_name
    Date of birth First transfer individual.dob.day individual.dob.month individual.dob.year
    Address First payout individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country

    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: Poland

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=company
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Company
    Company name First charge company.name
    Company address First charge company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company phone First charge company.phone
    Company tax ID First charge company.tax_id
    Representative
    Name First charge relationship.representative.first_name relationship.representative.last_name
    Date of birth First charge relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First charge relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Title at company First charge relationship.representative.relationship.title
    Email First charge relationship.representative.email
    Phone First charge relationship.representative.phone
    Directors
    Name First charge relationship.director.first_name relationship.director.last_name
    Date of birth First charge relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Relationship title First charge relationship.director.relationship.title
    Email First charge relationship.director.email
    Owners
    Name First charge relationship.owner.first_name relationship.owner.last_name
    Date of birth First charge relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First charge relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Email First charge relationship.owner.email
    Executives
    Name First charge relationship.executive.first_name relationship.executive.last_name
    Date of birth First charge relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First charge relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country
    Email First charge 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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Poland

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=company
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout} external_account
    Company
    Company name First transfer company.name
    Company address First payout company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company tax ID First payout company.tax_id
    Representative
    Name First transfer relationship.representative.first_name relationship.representative.last_name
    Date of birth First transfer relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First payout relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Directors
    Name First payout relationship.director.first_name relationship.director.last_name
    Date of birth First payout relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Email First payout relationship.director.email
    Owners
    Name First payout relationship.owner.first_name relationship.owner.last_name
    Date of birth First payout relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First payout relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Executives
    Name First payout relationship.executive.first_name relationship.executive.last_name
    Date of birth First payout relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First payout relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country

    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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Poland

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=individual
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First charge individual.first_name individual.last_name
    Date of birth First charge individual.dob.day individual.dob.month individual.dob.year
    Address First charge individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country
    Email First charge individual.email
    Phone number First charge 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: Poland

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=individual
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First transfer individual.first_name individual.last_name
    Date of birth First transfer individual.dob.day individual.dob.month individual.dob.year
    Address First payout individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country

    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: Portugal

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=company
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Company
    Company name First charge company.name
    Company address First charge company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company phone First charge company.phone
    Company tax ID First charge company.tax_id
    Representative
    Name First charge relationship.representative.first_name relationship.representative.last_name
    Date of birth First charge relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First charge relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Title at company First charge relationship.representative.relationship.title
    Email First charge relationship.representative.email
    Phone First charge relationship.representative.phone
    Directors
    Name First charge relationship.director.first_name relationship.director.last_name
    Date of birth First charge relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Relationship title First charge relationship.director.relationship.title
    Email First charge relationship.director.email
    Owners
    Name First charge relationship.owner.first_name relationship.owner.last_name
    Date of birth First charge relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First charge relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Email First charge relationship.owner.email
    Executives
    Name First charge relationship.executive.first_name relationship.executive.last_name
    Date of birth First charge relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First charge relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country
    Email First charge 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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Portugal

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=company
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout} external_account
    Company
    Company name First transfer company.name
    Company address First payout company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company tax ID First payout company.tax_id
    Representative
    Name First transfer relationship.representative.first_name relationship.representative.last_name
    Date of birth First transfer relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First payout relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Directors
    Name First payout relationship.director.first_name relationship.director.last_name
    Date of birth First payout relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Email First payout relationship.director.email
    Owners
    Name First payout relationship.owner.first_name relationship.owner.last_name
    Date of birth First payout relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First payout relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Executives
    Name First payout relationship.executive.first_name relationship.executive.last_name
    Date of birth First payout relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First payout relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country

    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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Portugal

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=individual
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First charge individual.first_name individual.last_name
    Date of birth First charge individual.dob.day individual.dob.month individual.dob.year
    Address First charge individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country
    Email First charge individual.email
    Phone number First charge 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: Portugal

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=individual
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First transfer individual.first_name individual.last_name
    Date of birth First transfer individual.dob.day individual.dob.month individual.dob.year
    Address First payout individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country

    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: Romania

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=company
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Company
    Company name First charge company.name
    Company address First charge company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company phone First charge company.phone
    Company tax ID First charge company.tax_id
    Representative
    Name First charge relationship.representative.first_name relationship.representative.last_name
    Date of birth First charge relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First charge relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Title at company First charge relationship.representative.relationship.title
    Email First charge relationship.representative.email
    Phone First charge relationship.representative.phone
    Directors
    Name First charge relationship.director.first_name relationship.director.last_name
    Date of birth First charge relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Relationship title First charge relationship.director.relationship.title
    Email First charge relationship.director.email
    Owners
    Name First charge relationship.owner.first_name relationship.owner.last_name
    Date of birth First charge relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First charge relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Email First charge relationship.owner.email
    Executives
    Name First charge relationship.executive.first_name relationship.executive.last_name
    Date of birth First charge relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First charge relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country
    Email First charge 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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Romania

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=company
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout} external_account
    Company
    Company name First transfer company.name
    Company address First payout company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company tax ID First payout company.tax_id
    Representative
    Name First transfer relationship.representative.first_name relationship.representative.last_name
    Date of birth First transfer relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First payout relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Directors
    Name First payout relationship.director.first_name relationship.director.last_name
    Date of birth First payout relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Email First payout relationship.director.email
    Owners
    Name First payout relationship.owner.first_name relationship.owner.last_name
    Date of birth First payout relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First payout relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Executives
    Name First payout relationship.executive.first_name relationship.executive.last_name
    Date of birth First payout relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First payout relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country

    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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Romania

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=individual
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First charge individual.first_name individual.last_name
    Date of birth First charge individual.dob.day individual.dob.month individual.dob.year
    Address First charge individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country
    Email First charge individual.email
    Phone number First charge 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: Romania

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=individual
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First transfer individual.first_name individual.last_name
    Date of birth First transfer individual.dob.day individual.dob.month individual.dob.year
    Address First payout individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country

    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: Sweden

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=company
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Company
    Company name First charge company.name
    Company address First charge company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company phone First charge company.phone
    Company tax ID First charge company.tax_id
    Representative
    Name First charge relationship.representative.first_name relationship.representative.last_name
    Date of birth First charge relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First charge relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Title at company First charge relationship.representative.relationship.title
    Email First charge relationship.representative.email
    Phone First charge relationship.representative.phone
    Directors
    Name First charge relationship.director.first_name relationship.director.last_name
    Date of birth First charge relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Relationship title First charge relationship.director.relationship.title
    Email First charge relationship.director.email
    Owners
    Name First charge relationship.owner.first_name relationship.owner.last_name
    Date of birth First charge relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First charge relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Email First charge relationship.owner.email
    Executives
    Name First charge relationship.executive.first_name relationship.executive.last_name
    Date of birth First charge relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First charge relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country
    Email First charge 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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Sweden

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=company
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout} external_account
    Company
    Company name First transfer company.name
    Company address First payout company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company tax ID First payout company.tax_id
    Representative
    Name First transfer relationship.representative.first_name relationship.representative.last_name
    Date of birth First transfer relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First payout relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Directors
    Name First payout relationship.director.first_name relationship.director.last_name
    Date of birth First payout relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Email First payout relationship.director.email
    Owners
    Name First payout relationship.owner.first_name relationship.owner.last_name
    Date of birth First payout relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First payout relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Executives
    Name First payout relationship.executive.first_name relationship.executive.last_name
    Date of birth First payout relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First payout relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country

    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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Sweden

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=individual
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First charge individual.first_name individual.last_name
    Date of birth First charge individual.dob.day individual.dob.month individual.dob.year
    Address First charge individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country
    Email First charge individual.email
    Phone number First charge 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: Sweden

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=individual
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First transfer individual.first_name individual.last_name
    Date of birth First transfer individual.dob.day individual.dob.month individual.dob.year
    Address First payout individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country

    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: Slovenia

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=company
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Company
    Company name First charge company.name
    Company address First charge company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company phone First charge company.phone
    Company tax ID First charge company.tax_id
    Representative
    Name First charge relationship.representative.first_name relationship.representative.last_name
    Date of birth First charge relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First charge relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Title at company First charge relationship.representative.relationship.title
    Email First charge relationship.representative.email
    Phone First charge relationship.representative.phone
    Directors
    Name First charge relationship.director.first_name relationship.director.last_name
    Date of birth First charge relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Relationship title First charge relationship.director.relationship.title
    Email First charge relationship.director.email
    Owners
    Name First charge relationship.owner.first_name relationship.owner.last_name
    Date of birth First charge relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First charge relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Email First charge relationship.owner.email
    Executives
    Name First charge relationship.executive.first_name relationship.executive.last_name
    Date of birth First charge relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First charge relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country
    Email First charge 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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Slovenia

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=company
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout} external_account
    Company
    Company name First transfer company.name
    Company address First payout company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company tax ID First payout company.tax_id
    Representative
    Name First transfer relationship.representative.first_name relationship.representative.last_name
    Date of birth First transfer relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First payout relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Directors
    Name First payout relationship.director.first_name relationship.director.last_name
    Date of birth First payout relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Email First payout relationship.director.email
    Owners
    Name First payout relationship.owner.first_name relationship.owner.last_name
    Date of birth First payout relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First payout relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Executives
    Name First payout relationship.executive.first_name relationship.executive.last_name
    Date of birth First payout relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First payout relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country

    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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Slovenia

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=individual
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First charge individual.first_name individual.last_name
    Date of birth First charge individual.dob.day individual.dob.month individual.dob.year
    Address First charge individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country
    Email First charge individual.email
    Phone number First charge 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: Slovenia

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Individuals and sole proprietorships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=individual
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Individual
    Name First transfer individual.first_name individual.last_name
    Date of birth First transfer individual.dob.day individual.dob.month individual.dob.year
    Address First payout individual.address.line1 individual.address.line2 individual.address.postal_code individual.address.city individual.address.state individual.address.country

    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: Slovakia

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the card payments & transfers capability

    Required before Parameter
    Account information
    Business type First charge business_type=company
    Merchant category code First charge business_profile.mcc
    URL First charge business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First charge tos_acceptance.datetos_acceptance.ip
    External account First payout external_account
    Company
    Company name First charge company.name
    Company address First charge company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company phone First charge company.phone
    Company tax ID First charge company.tax_id
    Representative
    Name First charge relationship.representative.first_name relationship.representative.last_name
    Date of birth First charge relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First charge relationship.representative.address.line1 relationship.representative.address.line2 relationship.representative.address.postal_code relationship.representative.address.city relationship.representative.address.state relationship.representative.address.country
    Title at company First charge relationship.representative.relationship.title
    Email First charge relationship.representative.email
    Phone First charge relationship.representative.phone
    Directors
    Name First charge relationship.director.first_name relationship.director.last_name
    Date of birth First charge relationship.director.dob.day relationship.director.dob.month relationship.director.dob.year
    Relationship title First charge relationship.director.relationship.title
    Email First charge relationship.director.email
    Owners
    Name First charge relationship.owner.first_name relationship.owner.last_name
    Date of birth First charge relationship.owner.dob.day relationship.owner.dob.month relationship.owner.dob.year
    Address First charge relationship.owner.address.line1 relationship.owner.address.line2 relationship.owner.address.postal_code relationship.owner.address.city relationship.owner.address.state relationship.owner.address.country
    Email First charge relationship.owner.email
    Executives
    Name First charge relationship.executive.first_name relationship.executive.last_name
    Date of birth First charge relationship.executive.dob.day relationship.executive.dob.month relationship.executive.dob.year
    Address First charge relationship.executive.address.line1 relationship.executive.address.line2 relationship.executive.address.postal_code relationship.executive.address.city relationship.executive.address.state relationship.executive.address.country
    Email First charge 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 must be a beneficial owner who is authorized to sign for the organization. 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.

    Minimum verification requirements for: Slovakia

    Based on the selections you made, below lists the user onboarding requirements that you must collect. 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.

    Companies and partnerships with the transfers capability

    Required before Parameter
    Account information
    Business type First transfer business_type=company
    URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
    Terms of service First transfer tos_acceptance.datetos_acceptance.ip
    External account First payout} external_account
    Company
    Company name First transfer company.name
    Company address First payout company.address.line1 company.address.line2 company.address.postal_code company.address.city company.address.state company.address.country
    Company tax ID First payout company.tax_id
    Representative
    Name First transfer relationship.representative.first_name relationship.representative.last_name
    Date of birth First transfer relationship.representative.dob.day relationship.representative.dob.month relationship.representative.dob.year
    Address First payout relationship.representative.address.line1 relationship.repre