Required Verification Information
Learn what required verification information needs to be provided, by country, when using Connect.
When building a Connect platform using Custom accounts, you'll need to collect the required verification information for each of your accounts, which varies by the Custom account's country. This information—listed below—is also available programmatically through the Country Specs API.
As an added convenience, most parameters in the tables below are followed by a localized version, suitable as a label in your user interface.
You can also download the requirements for every country we support as a CSV file, which you can then open in a spreadsheet.
Minimum verification requirements for: Austria
All accounts in this country eventually require all of the following fields if they process enough volume.
| Individual | Company |
|---|---|
external_account
|
external_account
|
legal_entity.additional_owners
|
|
legal_entity.address.city
Stadt |
legal_entity.address.city
Stadt |
legal_entity.address.line1
Adresse des Unternehmens |
legal_entity.address.line1
Adresse des Unternehmens |
legal_entity.address.postal_code
Postleitzahl |
legal_entity.address.postal_code
Postleitzahl |
legal_entity.business_name
Unternehmensname |
|
legal_entity.business_tax_id
Firmenbuchnummer (FN) |
|
legal_entity.dob.day
|
legal_entity.dob.day
|
legal_entity.dob.month
|
legal_entity.dob.month
|
legal_entity.dob.year
|
legal_entity.dob.year
|
legal_entity.first_name
Vorname |
legal_entity.first_name
Vorname |
legal_entity.last_name
Nachname |
legal_entity.last_name
Nachname |
legal_entity.personal_address.city
Stadt |
|
legal_entity.personal_address.line1
Adresse |
|
legal_entity.personal_address.postal_code
Postleitzahl |
|
legal_entity.type
|
legal_entity.type
|
tos_acceptance.date
|
tos_acceptance.date
|
tos_acceptance.ip
|
tos_acceptance.ip
|
Additional verification requirements for: Austria
Some merchants in this country may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants are never asked for this information, even after processing considerable volume.
| Individual | Company |
|---|---|
legal_entity.verification.document
|
legal_entity.verification.document
|
Minimum verification requirements for: Australia
All accounts in this country eventually require all of the following fields if they process enough volume.
| Individual | Company |
|---|---|
external_account
|
external_account
|
legal_entity.address.city
|
legal_entity.address.city
|
legal_entity.address.line1
|
legal_entity.address.line1
|
legal_entity.address.postal_code
|
legal_entity.address.postal_code
|
legal_entity.address.state
State/Territory |
legal_entity.address.state
State/Territory |
legal_entity.business_name
|
|
legal_entity.business_tax_id
Company ACN/ABN - TFN |
|
legal_entity.dob.day
|
legal_entity.dob.day
|
legal_entity.dob.month
|
legal_entity.dob.month
|
legal_entity.dob.year
|
legal_entity.dob.year
|
legal_entity.first_name
|
legal_entity.first_name
|
legal_entity.last_name
|
legal_entity.last_name
|
legal_entity.type
|
legal_entity.type
|
tos_acceptance.date
|
tos_acceptance.date
|
tos_acceptance.ip
|
tos_acceptance.ip
|
Additional verification requirements for: Australia
Some merchants in this country may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants are never asked for this information, even after processing considerable volume.
| Individual | Company |
|---|---|
legal_entity.verification.document
|
legal_entity.verification.document
|
Minimum verification requirements for: Belgium
All accounts in this country eventually require all of the following fields if they process enough volume.
| Individual | Company |
|---|---|
external_account
|
external_account
|
legal_entity.additional_owners
|
|
legal_entity.address.city
Ville (FR) or Plaats (NL) |
legal_entity.address.city
Ville (FR) or Plaats (NL) |
legal_entity.address.line1
Adresse (FR) or Adress (NL) |
legal_entity.address.line1
Adresse (FR) or Adress (NL) |
legal_entity.address.postal_code
Code Postal (FR) or Postcode (NL) |
legal_entity.address.postal_code
Code Postal (FR) or Postcode (NL) |
legal_entity.business_name
Nom de l'entreprise (FR) or Bedrijfsnaam (NL) |
|
legal_entity.business_tax_id
TVA/BTW/CBE |
|
legal_entity.dob.day
|
legal_entity.dob.day
|
legal_entity.dob.month
|
legal_entity.dob.month
|
legal_entity.dob.year
|
legal_entity.dob.year
|
legal_entity.first_name
Prénom (FR) or Voornaam (NL) |
legal_entity.first_name
Prénom (FR) or Voornaam (NL) |
legal_entity.last_name
Nom (FR) or Achternaam (NL) |
legal_entity.last_name
Nom (FR) or Achternaam (NL) |
legal_entity.personal_address.city
Ville (FR) or Plaats (NL) |
|
legal_entity.personal_address.line1
Adresse (FR) or Adress (NL) |
|
legal_entity.personal_address.postal_code
Code Postal (FR) or Postcode (NL) |
|
legal_entity.type
|
legal_entity.type
|
tos_acceptance.date
|
tos_acceptance.date
|
tos_acceptance.ip
|
tos_acceptance.ip
|
Additional verification requirements for: Belgium
Some merchants in this country may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants are never asked for this information, even after processing considerable volume.
| Individual | Company |
|---|---|
legal_entity.verification.document
|
legal_entity.verification.document
|
Minimum verification requirements for: Canada
All accounts in this country eventually require all of the following fields if they process enough volume.
| Individual | Company |
|---|---|
external_account
|
external_account
|
legal_entity.address.city
|
legal_entity.address.city
|
legal_entity.address.line1
|
legal_entity.address.line1
|
legal_entity.address.postal_code
|
legal_entity.address.postal_code
|
legal_entity.address.state
Province |
legal_entity.address.state
Province |
legal_entity.business_name
|
|
legal_entity.business_tax_id
Business Number (Tax ID) |
|
legal_entity.dob.day
|
legal_entity.dob.day
|
legal_entity.dob.month
|
legal_entity.dob.month
|
legal_entity.dob.year
|
legal_entity.dob.year
|
legal_entity.first_name
|
legal_entity.first_name
|
legal_entity.last_name
|
legal_entity.last_name
|
legal_entity.personal_id_number
Social Insurance Number |
legal_entity.personal_id_number
Social Insurance Number |
legal_entity.type
|
legal_entity.type
|
tos_acceptance.date
|
tos_acceptance.date
|
tos_acceptance.ip
|
tos_acceptance.ip
|
Additional verification requirements for: Canada
Some merchants in this country may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants are never asked for this information, even after processing considerable volume.
| Individual | Company |
|---|---|
legal_entity.verification.document
|
legal_entity.verification.document
|
Minimum verification requirements for: Switzerland
All accounts in this country eventually require all of the following fields if they process enough volume.
| Individual | Company |
|---|---|
external_account
|
external_account
|
legal_entity.additional_owners
|
|
legal_entity.address.city
Ville (FR) or Stadt (DE) |
legal_entity.address.city
Ville (FR) or Stadt (DE) |
legal_entity.address.line1
Adresse (FR and DE) |
legal_entity.address.line1
Adresse (FR and DE) |
legal_entity.address.postal_code
Code Postal (FR) or Postleitzahl (DE) |
legal_entity.address.postal_code
Code Postal (FR) or Postleitzahl (DE) |
legal_entity.business_name
Nom de l'entreprise (FR) or Unternehmensname (DE) |
|
legal_entity.business_tax_id
VAT number UID/MWST/TVA/IVA (FR) or Umsatzsteuer-Identifikationsnummer UID/MWST/TVA/IVA (DE) |
|
legal_entity.dob.day
|
legal_entity.dob.day
|
legal_entity.dob.month
|
legal_entity.dob.month
|
legal_entity.dob.year
|
legal_entity.dob.year
|
legal_entity.first_name
Prénom (FR) or Vorname (DE) |
legal_entity.first_name
Prénom (FR) or Vorname (DE) |
legal_entity.last_name
Nom (FR) or Nachname (DE) |
legal_entity.last_name
Nom (FR) or Nachname (DE) |
legal_entity.personal_address.city
Ville (FR) or Stadt (DE) |
|
legal_entity.personal_address.line1
Adresse (FR and DE) |
|
legal_entity.personal_address.postal_code
Code Postal (FR) or Postleitzahl (DE) |
|
legal_entity.type
|
legal_entity.type
|
tos_acceptance.date
|
tos_acceptance.date
|
tos_acceptance.ip
|
tos_acceptance.ip
|
Additional verification requirements for: Switzerland
Some merchants in this country may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants are never asked for this information, even after processing considerable volume.
| Individual | Company |
|---|---|
legal_entity.verification.document
|
legal_entity.verification.document
|
Minimum verification requirements for: Germany
All accounts in this country eventually require all of the following fields if they process enough volume.
| Individual | Company |
|---|---|
external_account
|
external_account
|
legal_entity.additional_owners
|
|
legal_entity.address.city
Stadt |
legal_entity.address.city
Stadt |
legal_entity.address.line1
Adresse des Unternehmens |
legal_entity.address.line1
Adresse des Unternehmens |
legal_entity.address.postal_code
Postleitzahl |
legal_entity.address.postal_code
Postleitzahl |
legal_entity.business_name
Unternehmensname |
|
legal_entity.business_tax_id
Handelsregisternummer (HRB) |
|
legal_entity.dob.day
|
legal_entity.dob.day
|
legal_entity.dob.month
|
legal_entity.dob.month
|
legal_entity.dob.year
|
legal_entity.dob.year
|
legal_entity.first_name
Vorname |
legal_entity.first_name
Vorname |
legal_entity.last_name
Nachname |
legal_entity.last_name
Nachname |
legal_entity.personal_address.city
Stadt |
|
legal_entity.personal_address.line1
Adresse des Unternehmens |
|
legal_entity.personal_address.postal_code
Postleitzahl |
|
legal_entity.type
|
legal_entity.type
|
tos_acceptance.date
|
tos_acceptance.date
|
tos_acceptance.ip
|
tos_acceptance.ip
|
Additional verification requirements for: Germany
Some merchants in this country may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants are never asked for this information, even after processing considerable volume.
| Individual | Company |
|---|---|
legal_entity.verification.document
|
legal_entity.verification.document
|
Minimum verification requirements for: Denmark
All accounts in this country eventually require all of the following fields if they process enough volume.
| Individual | Company |
|---|---|
external_account
|
external_account
|
legal_entity.additional_owners
|
|
legal_entity.address.city
By |
legal_entity.address.city
By |
legal_entity.address.line1
Adresse |
legal_entity.address.line1
Adresse |
legal_entity.address.postal_code
Postnummer |
legal_entity.address.postal_code
Postnummer |
legal_entity.business_name
Firmanavn |
|
legal_entity.business_tax_id
Momsregistreringsnummer (CVR) |
|
legal_entity.dob.day
|
legal_entity.dob.day
|
legal_entity.dob.month
|
legal_entity.dob.month
|
legal_entity.dob.year
|
legal_entity.dob.year
|
legal_entity.first_name
Fornavn |
legal_entity.first_name
Fornavn |
legal_entity.last_name
Efternavn |
legal_entity.last_name
Efternavn |
legal_entity.personal_address.city
By |
|
legal_entity.personal_address.line1
Adresse |
|
legal_entity.personal_address.postal_code
Postnummer |
|
legal_entity.type
|
legal_entity.type
|
tos_acceptance.date
|
tos_acceptance.date
|
tos_acceptance.ip
|
tos_acceptance.ip
|
Additional verification requirements for: Denmark
Some merchants in this country may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants are never asked for this information, even after processing considerable volume.
| Individual | Company |
|---|---|
legal_entity.verification.document
|
legal_entity.verification.document
|
Minimum verification requirements for: Spain
All accounts in this country eventually require all of the following fields if they process enough volume.
| Individual | Company |
|---|---|
external_account
|
external_account
|
legal_entity.additional_owners
|
|
legal_entity.address.city
Ciudad |
legal_entity.address.city
Ciudad |
legal_entity.address.line1
Dirección de empresa |
legal_entity.address.line1
Dirección de empresa |
legal_entity.address.postal_code
Código postal |
legal_entity.address.postal_code
Código postal |
legal_entity.business_name
Razón social |
|
legal_entity.business_tax_id
Número de Identificación Fiscal (NIF) |
|
legal_entity.dob.day
|
legal_entity.dob.day
|
legal_entity.dob.month
|
legal_entity.dob.month
|
legal_entity.dob.year
|
legal_entity.dob.year
|
legal_entity.first_name
Nombre |
legal_entity.first_name
Nombre |
legal_entity.last_name
Apellido |
legal_entity.last_name
Apellido |
legal_entity.personal_address.city
Ciudad |
|
legal_entity.personal_address.line1
Dirección personal |
|
legal_entity.personal_address.postal_code
Código postal |
|
legal_entity.type
|
legal_entity.type
|
tos_acceptance.date
|
tos_acceptance.date
|
tos_acceptance.ip
|
tos_acceptance.ip
|
Additional verification requirements for: Spain
Some merchants in this country may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants are never asked for this information, even after processing considerable volume.
| Individual | Company |
|---|---|
legal_entity.verification.document
|
legal_entity.verification.document
|
Minimum verification requirements for: Finland
All accounts in this country eventually require all of the following fields if they process enough volume.
| Individual | Company |
|---|---|
external_account
|
external_account
|
legal_entity.additional_owners
|
|
legal_entity.address.city
Paikkakunta |
legal_entity.address.city
Paikkakunta |
legal_entity.address.line1
Osoite |
legal_entity.address.line1
Osoite |
legal_entity.address.postal_code
Postinumero |
legal_entity.address.postal_code
Postinumero |
legal_entity.business_name
Yrityksen nimi |
|
legal_entity.business_tax_id
Y-tunnus |
|
legal_entity.dob.day
|
legal_entity.dob.day
|
legal_entity.dob.month
|
legal_entity.dob.month
|
legal_entity.dob.year
|
legal_entity.dob.year
|
legal_entity.first_name
Etunimi |
legal_entity.first_name
Etunimi |
legal_entity.last_name
Sukunimi |
legal_entity.last_name
Sukunimi |
legal_entity.personal_address.city
Paikkakunta |
|
legal_entity.personal_address.line1
Osoite |
|
legal_entity.personal_address.postal_code
Postinumero |
|
legal_entity.type
|
legal_entity.type
|
tos_acceptance.date
|
tos_acceptance.date
|
tos_acceptance.ip
|
tos_acceptance.ip
|
Additional verification requirements for: Finland
Some merchants in this country may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants are never asked for this information, even after processing considerable volume.
| Individual | Company |
|---|---|
legal_entity.verification.document
|
legal_entity.verification.document
|
Minimum verification requirements for: France
All accounts in this country eventually require all of the following fields if they process enough volume.
| Individual | Company |
|---|---|
external_account
|
external_account
|
legal_entity.additional_owners
|
|
legal_entity.address.city
Ville |
legal_entity.address.city
Ville |
legal_entity.address.line1
Adresse |
legal_entity.address.line1
Adresse |
legal_entity.address.postal_code
Code Postal |
legal_entity.address.postal_code
Code Postal |
legal_entity.business_name
Raison Sociale |
|
legal_entity.business_tax_id
Numéro SIREN |
|
legal_entity.dob.day
|
legal_entity.dob.day
|
legal_entity.dob.month
|
legal_entity.dob.month
|
legal_entity.dob.year
|
legal_entity.dob.year
|
legal_entity.first_name
Prénom |
legal_entity.first_name
Prénom |
legal_entity.last_name
Nom de famille |
legal_entity.last_name
Nom de famille |
legal_entity.personal_address.city
Ville |
|
legal_entity.personal_address.line1
Adresse |
|
legal_entity.personal_address.postal_code
Code Postal |
|
legal_entity.type
|
legal_entity.type
|
tos_acceptance.date
|
tos_acceptance.date
|
tos_acceptance.ip
|
tos_acceptance.ip
|
Additional verification requirements for: France
Some merchants in this country may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants are never asked for this information, even after processing considerable volume.
| Individual | Company |
|---|---|
legal_entity.verification.document
|
legal_entity.verification.document
|
Minimum verification requirements for: United Kingdom
All accounts in this country eventually require all of the following fields if they process enough volume.
| Individual | Company |
|---|---|
external_account
|
external_account
|
legal_entity.additional_owners
|
|
legal_entity.address.city
|
legal_entity.address.city
|
legal_entity.address.line1
|
legal_entity.address.line1
|
legal_entity.address.postal_code
|
legal_entity.address.postal_code
|
legal_entity.business_name
|
|
legal_entity.business_tax_id
Companies House Registration Number (CRN) |
|
legal_entity.dob.day
|
legal_entity.dob.day
|
legal_entity.dob.month
|
legal_entity.dob.month
|
legal_entity.dob.year
|
legal_entity.dob.year
|
legal_entity.first_name
|
legal_entity.first_name
|
legal_entity.last_name
|
legal_entity.last_name
|
legal_entity.personal_address.city
|
|
legal_entity.personal_address.line1
|
|
legal_entity.personal_address.postal_code
|
|
legal_entity.type
|
legal_entity.type
|
tos_acceptance.date
|
tos_acceptance.date
|
tos_acceptance.ip
|
tos_acceptance.ip
|
Additional verification requirements for: United Kingdom
Some merchants in this country may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants are never asked for this information, even after processing considerable volume.
| Individual | Company |
|---|---|
legal_entity.verification.document
|
legal_entity.verification.document
|
Minimum verification requirements for: Hong Kong
All accounts in this country eventually require all of the following fields if they process enough volume.
| Individual | Company |
|---|---|
external_account
|
external_account
|
legal_entity.address.city
|
legal_entity.address.city
|
legal_entity.address.line1
|
legal_entity.address.line1
|
legal_entity.business_name
|
|
legal_entity.business_tax_id
Registration Number |
|
legal_entity.dob.day
|
legal_entity.dob.day
|
legal_entity.dob.month
|
legal_entity.dob.month
|
legal_entity.dob.year
|
legal_entity.dob.year
|
legal_entity.first_name
|
legal_entity.first_name
|
legal_entity.last_name
|
legal_entity.last_name
|
legal_entity.personal_address.city
|
|
legal_entity.personal_address.line1
|
|
legal_entity.personal_id_number
Hong Kong Identity Card Number (HKID) |
legal_entity.personal_id_number
Hong Kong Identity Card Number (HKID) |
legal_entity.type
|
legal_entity.type
|
tos_acceptance.date
|
tos_acceptance.date
|
tos_acceptance.ip
|
tos_acceptance.ip
|
Additional verification requirements for: Hong Kong
Some merchants in this country may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants are never asked for this information, even after processing considerable volume.
| Individual | Company |
|---|---|
legal_entity.verification.document
|
legal_entity.verification.document
|
Minimum verification requirements for: Ireland
All accounts in this country eventually require all of the following fields if they process enough volume.
| Individual | Company |
|---|---|
external_account
|
external_account
|
legal_entity.additional_owners
|
|
legal_entity.address.city
|
legal_entity.address.city
|
legal_entity.address.line1
|
legal_entity.address.line1
|
legal_entity.address.state
|
legal_entity.address.state
|
legal_entity.business_name
|
|
legal_entity.business_tax_id
Company Number |
|
legal_entity.dob.day
|
legal_entity.dob.day
|
legal_entity.dob.month
|
legal_entity.dob.month
|
legal_entity.dob.year
|
legal_entity.dob.year
|
legal_entity.first_name
|
legal_entity.first_name
|
legal_entity.last_name
|
legal_entity.last_name
|
legal_entity.personal_address.city
|
|
legal_entity.personal_address.line1
|
|
legal_entity.personal_address.state
|
|
legal_entity.type
|
legal_entity.type
|
tos_acceptance.date
|
tos_acceptance.date
|
tos_acceptance.ip
|
tos_acceptance.ip
|
Additional verification requirements for: Ireland
Some merchants in this country may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants are never asked for this information, even after processing considerable volume.
| Individual | Company |
|---|---|
legal_entity.verification.document
|
legal_entity.verification.document
|
Minimum verification requirements for: Italy
All accounts in this country eventually require all of the following fields if they process enough volume.
| Individual | Company |
|---|---|
external_account
|
external_account
|
legal_entity.additional_owners
|
|
legal_entity.address.city
Città |
legal_entity.address.city
Città |
legal_entity.address.line1
Indirizzo |
legal_entity.address.line1
Indirizzo |
legal_entity.address.postal_code
CAP |
legal_entity.address.postal_code
CAP |
legal_entity.business_name
Nome della società |
|
legal_entity.business_tax_id
Numero RI/ REA |
|
legal_entity.dob.day
|
legal_entity.dob.day
|
legal_entity.dob.month
|
legal_entity.dob.month
|
legal_entity.dob.year
|
legal_entity.dob.year
|
legal_entity.first_name
Nome |
legal_entity.first_name
Nome |
legal_entity.last_name
Cognome |
legal_entity.last_name
Cognome |
legal_entity.personal_address.city
Città |
|
legal_entity.personal_address.line1
Indirizzo |
|
legal_entity.personal_address.postal_code
CAP |
|
legal_entity.type
|
legal_entity.type
|
tos_acceptance.date
|
tos_acceptance.date
|
tos_acceptance.ip
|
tos_acceptance.ip
|
Additional verification requirements for: Italy
Some merchants in this country may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants are never asked for this information, even after processing considerable volume.
| Individual | Company |
|---|---|
legal_entity.verification.document
|
legal_entity.verification.document
|
Minimum verification requirements for: Japan
All accounts in this country eventually require all of the following fields if they process enough volume.
| Individual | Company |
|---|---|
external_account
|
external_account
|
legal_entity.address_kana.postal_code
郵便番号 (会社住所) |
legal_entity.address_kana.postal_code
郵便番号 (会社住所) |
legal_entity.address_kana.state
都道府県 (かな) |
legal_entity.address_kana.state
都道府県 (かな) |
legal_entity.address_kana.city
市区町村 (かな) |
legal_entity.address_kana.city
市区町村 (かな) |
legal_entity.address_kana.town
町名・番地、丁目を含む (かな) |
legal_entity.address_kana.town
町名・番地、丁目を含む (かな) |
legal_entity.address_kana.line1
建物名、号室 (かな) |
legal_entity.address_kana.line1
建物名、号室 (かな) |
legal_entity.address_kanji.postal_code
郵便番号 (会社住所) |
legal_entity.address_kanji.postal_code
郵便番号 (会社住所) |
legal_entity.address_kanji.state
都道府県 (漢字) |
legal_entity.address_kanji.state
都道府県 (漢字) |
legal_entity.address_kanji.city
市区町村 (漢字) |
legal_entity.address_kanji.city
市区町村 (漢字) |
legal_entity.address_kanji.town
町名・番地、丁目を含む (漢字) |
legal_entity.address_kanji.town
町名・番地、丁目を含む (漢字) |
legal_entity.address_kanji.line1
建物名、号室 (漢字) |
legal_entity.address_kanji.line1
建物名、号室 (漢字) |
legal_entity.business_name
会社名 (ローマ字) |
|
legal_entity.business_name_kana
会社名 (かな) |
|
legal_entity.business_name_kanji
会社名 (漢字) |
|
legal_entity.business_tax_id
登記番号 (会社法人等番号) |
|
legal_entity.dob.day
|
legal_entity.dob.day
|
legal_entity.dob.month
|
legal_entity.dob.month
|
legal_entity.dob.year
|
legal_entity.dob.year
|
legal_entity.first_name_kana
代表者氏名 (名・かな) |
legal_entity.first_name_kana
代表者氏名 (名・かな) |
legal_entity.first_name_kanji
代表者氏名 (名・漢字) |
legal_entity.first_name_kanji
代表者氏名 (名・漢字) |
legal_entity.gender
性別 |
legal_entity.gender
性別 |
legal_entity.last_name_kana
代表者氏名 (姓・かな) |
legal_entity.last_name_kana
代表者氏名 (姓・かな) |
legal_entity.last_name_kanji
代表者氏名 (姓・漢字) |
legal_entity.last_name_kanji
代表者氏名 (姓・漢字) |
legal_entity.personal_address_kana.postal_code
郵便番号 (担当者住所) |
|
legal_entity.personal_address_kana.state
都道府県 (かな) |
|
legal_entity.personal_address_kana.city
市区町村 (かな) |
|
legal_entity.personal_address_kana.town
町名・番地、丁目を含む (かな) |
|
legal_entity.personal_address_kana.line1
建物名、号室 (かな) |
|
legal_entity.personal_address_kanji.postal_code
郵便番号 (担当者住所) |
|
legal_entity.personal_address_kanji.state
都道府県 (漢字) |
|
legal_entity.personal_address_kanji.city
市区町村 (漢字) |
|
legal_entity.personal_address_kanji.town
町名・番地、丁目を含む (漢字) |
|
legal_entity.personal_address_kanji.line1
建物名、号室 (漢字) |
|
legal_entity.phone_number
電話番号 |
legal_entity.phone_number
電話番号 |
legal_entity.type
|
legal_entity.type
|
tos_acceptance.date
|
tos_acceptance.date
|
tos_acceptance.ip
|
tos_acceptance.ip
|
Additional verification requirements for: Japan
Some merchants in this country may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants are never asked for this information, even after processing considerable volume.
Identity verification documents must have been issued in Japan and show the individual's residency status.
| Individual | Company |
|---|---|
legal_entity.verification.document
|
legal_entity.verification.document
|
Additional suggestions for: Japan
Submitting account information for Japanese accounts is unique in
that Stripe requires both kana and kanji
name variations for a number of fields:
first_name_kanafirst_name_kanjilast_name_kanalast_name_kanjibusiness_name_kanabusiness_name_kanjiaddress_kanaaddress_kanjipersonal_address_kanapersonal_address_kanji
You need to submit information for these attributes instead of their non-variation counterparts (i.e., in lieu of first_name, last_name, etc.).
It may seem counterintuitive to provide two fields that represent the same single attribute, but Stripe can't verify a Japanese account until we've received information for both variations. These variations may be composed of full or half-width hiragana, katakana, or Latin characters, with kanji attributes also allowing for kanji characters.
Addresses in Japan
The kana and kanji requirements extend to Japanese addresses as well.
postal_code is always required when providing a Japanese address of either variation.
Stripe validates submitted addresses, and for a valid postal_code, we attempt to automatically fill attributes for matching state, city, and town for both address_kana and address_kanji.
Requests with address details that are incompatible with the provided postal_code fail.
Here's an example representation of the following Japanese address, with explanations for how each part maps to its corresponding Stripe API attribute:
// 〒150-0001 東京都渋谷区神宮前3-27-15 FLAG 3A
{
"country": "JP",
"legal_entity": {
"address_kana": {
"country": "JP", // 2-letter country code
"postal_code": "1500001", // Zip/Postal Code
"state": "トウキヨウト", // Prefecture
"city": "シブヤ", // City/Ward
"town": "ジングウマエ 3-", // Town/cho-me
"line1": "27-15", // Block/Building number
"line2": "FLAG 3A", // Building details
},
"address_kanji": {
"country": "JP", // 2-letter country code
"postal_code": "1500001", // Zip/Postal Code
"state": "東京都", // Prefecture
"city": "渋谷区", // City/Ward
"town": "神宮前 3丁目", // Town/cho-me
"line1": "27-15", // Block/Building number
"line2": "FLAG 3A", // Building details
}
}
}
Minimum verification requirements for: Luxembourg
All accounts in this country eventually require all of the following fields if they process enough volume.
| Individual | Company |
|---|---|
external_account
|
external_account
|
legal_entity.additional_owners
|
|
legal_entity.address.city
Ville |
legal_entity.address.city
Ville |
legal_entity.address.line1
Adresse |
legal_entity.address.line1
Adresse |
legal_entity.address.postal_code
Code Postal |
legal_entity.address.postal_code
Code Postal |
legal_entity.business_name
Nom de l'entreprise |
|
legal_entity.business_tax_id
Company/RCS number |
|
legal_entity.dob.day
|
legal_entity.dob.day
|
legal_entity.dob.month
|
legal_entity.dob.month
|
legal_entity.dob.year
|
legal_entity.dob.year
|
legal_entity.first_name
Prénom |
legal_entity.first_name
Prénom |
legal_entity.last_name
Nom |
legal_entity.last_name
Nom |
legal_entity.personal_address.city
Ville |
|
legal_entity.personal_address.line1
Adresse |
|
legal_entity.personal_address.postal_code
Code Postal |
|
legal_entity.type
|
legal_entity.type
|
tos_acceptance.date
|
tos_acceptance.date
|
tos_acceptance.ip
|
tos_acceptance.ip
|
Additional verification requirements for: Luxembourg
Some merchants in this country may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants are never asked for this information, even after processing considerable volume.
| Individual | Company |
|---|---|
legal_entity.verification.document
|
legal_entity.verification.document
|
Minimum verification requirements for: Netherlands
All accounts in this country eventually require all of the following fields if they process enough volume.
| Individual | Company |
|---|---|
external_account
|
external_account
|
legal_entity.additional_owners
|
|
legal_entity.address.city
Plaats |
legal_entity.address.city
Plaats |
legal_entity.address.line1
Adres |
legal_entity.address.line1
Adres |
legal_entity.address.postal_code
Postcode |
legal_entity.address.postal_code
Postcode |
legal_entity.business_name
Bedrijfsnaam |
|
legal_entity.business_tax_id
KVK number |
|
legal_entity.dob.day
|
legal_entity.dob.day
|
legal_entity.dob.month
|
legal_entity.dob.month
|
legal_entity.dob.year
|
legal_entity.dob.year
|
legal_entity.first_name
Voornaam |
legal_entity.first_name
Voornaam |
legal_entity.last_name
Achternaam |
legal_entity.last_name
Achternaam |
legal_entity.personal_address.city
Plaats |
|
legal_entity.personal_address.line1
Adres |
|
legal_entity.personal_address.postal_code
Postcode |
|
legal_entity.type
|
legal_entity.type
|
tos_acceptance.date
|
tos_acceptance.date
|
tos_acceptance.ip
|
tos_acceptance.ip
|
Additional verification requirements for: Netherlands
Some merchants in this country may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants are never asked for this information, even after processing considerable volume.
| Individual | Company |
|---|---|
legal_entity.verification.document
|
legal_entity.verification.document
|
Minimum verification requirements for: Norway
All accounts in this country eventually require all of the following fields if they process enough volume.
| Individual | Company |
|---|---|
external_account
|
external_account
|
legal_entity.additional_owners
|
|
legal_entity.address.city
By/Sted |
legal_entity.address.city
By/Sted |
legal_entity.address.line1
Adresse |
legal_entity.address.line1
Adresse |
legal_entity.address.postal_code
Postnummer |
legal_entity.address.postal_code
Postnummer |
legal_entity.business_name
Firmanavn |
|
legal_entity.business_tax_id
Organisasjonsnummer (Orgnr) |
|
legal_entity.dob.day
|
legal_entity.dob.day
|
legal_entity.dob.month
|
legal_entity.dob.month
|
legal_entity.dob.year
|
legal_entity.dob.year
|
legal_entity.first_name
Fornavn |
legal_entity.first_name
Fornavn |
legal_entity.last_name
Etternavn |
legal_entity.last_name
Etternavn |
legal_entity.personal_address.city
By/Sted |
|
legal_entity.personal_address.line1
Adres |
|
legal_entity.personal_address.postal_code
Postnummer |
|
legal_entity.type
|
legal_entity.type
|
tos_acceptance.date
|
tos_acceptance.date
|
tos_acceptance.ip
|
tos_acceptance.ip
|
Additional verification requirements for: Norway
Some merchants in this country may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants are never asked for this information, even after processing considerable volume.
| Individual | Company |
|---|---|
legal_entity.verification.document
|
legal_entity.verification.document
|
Minimum verification requirements for: New Zealand
All accounts in this country eventually require all of the following fields if they process enough volume.
| Individual | Company |
|---|---|
external_account
|
external_account
|
legal_entity.address.city
|
legal_entity.address.city
|
legal_entity.address.line1
|
legal_entity.address.line1
|
legal_entity.address.postal_code
Postcode |
legal_entity.address.postal_code
Postcode |
legal_entity.business_name
|
|
legal_entity.business_tax_id
NZBN |
|
legal_entity.dob.day
|
legal_entity.dob.day
|
legal_entity.dob.month
|
legal_entity.dob.month
|
legal_entity.dob.year
|
legal_entity.dob.year
|
legal_entity.first_name
|
legal_entity.first_name
|
legal_entity.last_name
|
legal_entity.last_name
|
legal_entity.type
|
legal_entity.type
|
tos_acceptance.date
|
tos_acceptance.date
|
tos_acceptance.ip
|
tos_acceptance.ip
|
Additional verification requirements for: New Zealand
Some merchants in this country may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants are never asked for this information, even after processing considerable volume.
| Individual | Company |
|---|---|
legal_entity.verification.document
|
legal_entity.verification.document
|
Minimum verification requirements for: Portugal
All accounts in this country eventually require all of the following fields if they process enough volume.
| Individual | Company |
|---|---|
external_account
|
external_account
|
legal_entity.additional_owners
|
|
legal_entity.address.city
Cidade |
legal_entity.address.city
Cidade |
legal_entity.address.line1
Morada |
legal_entity.address.line1
Morada |
legal_entity.address.postal_code
Código Postal |
legal_entity.address.postal_code
Código Postal |
legal_entity.business_name
Empresa |
|
legal_entity.business_tax_id
N.º Contribuinte |
|
legal_entity.dob.day
|
legal_entity.dob.day
|
legal_entity.dob.month
|
legal_entity.dob.month
|
legal_entity.dob.year
|
legal_entity.dob.year
|
legal_entity.first_name
Nome |
legal_entity.first_name
Nome |
legal_entity.last_name
Apelido |
legal_entity.last_name
Apelido |
legal_entity.personal_address.city
Cidade |
|
legal_entity.personal_address.line1
Morada |
|
legal_entity.personal_address.postal_code
Código Postal |
|
legal_entity.type
|
legal_entity.type
|
tos_acceptance.date
|
tos_acceptance.date
|
tos_acceptance.ip
|
tos_acceptance.ip
|
Additional verification requirements for: Portugal
Some merchants in this country may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants are never asked for this information, even after processing considerable volume.
| Individual | Company |
|---|---|
legal_entity.verification.document
|
legal_entity.verification.document
|
Minimum verification requirements for: Sweden
All accounts in this country eventually require all of the following fields if they process enough volume.
| Individual | Company |
|---|---|
external_account
|
external_account
|
legal_entity.additional_owners
|
|
legal_entity.address.city
Ort |
legal_entity.address.city
Ort |
legal_entity.address.line1
Adress |
legal_entity.address.line1
Adress |
legal_entity.address.postal_code
Postnummer |
legal_entity.address.postal_code
Postnummer |
legal_entity.business_name
Företagsnamn |
|
legal_entity.business_tax_id
Organisationsnummer |
|
legal_entity.dob.day
|
legal_entity.dob.day
|
legal_entity.dob.month
|
legal_entity.dob.month
|
legal_entity.dob.year
|
legal_entity.dob.year
|
legal_entity.first_name
Förnamn |
legal_entity.first_name
Förnamn |
legal_entity.last_name
Efternamn |
legal_entity.last_name
Efternamn |
legal_entity.personal_address.city
Ort |
|
legal_entity.personal_address.line1
Adress |
|
legal_entity.personal_address.postal_code
Postnummer |
|
legal_entity.type
|
legal_entity.type
|
tos_acceptance.date
|
tos_acceptance.date
|
tos_acceptance.ip
|
tos_acceptance.ip
|
Additional verification requirements for: Sweden
Some merchants in this country may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants are never asked for this information, even after processing considerable volume.
| Individual | Company |
|---|---|
legal_entity.verification.document
|
legal_entity.verification.document
|
Minimum verification requirements for: Singapore
All accounts in this country eventually require all of the following fields if they process enough volume.
| Individual | Company |
|---|---|
external_account
|
external_account
|
legal_entity.additional_owners
|
|
legal_entity.address.line1
|
legal_entity.address.line1
|
legal_entity.address.postal_code
|
legal_entity.address.postal_code
|
legal_entity.business_name
|
|
legal_entity.business_tax_id
Unique Entity Number (UEN) |
|
legal_entity.dob.day
|
legal_entity.dob.day
|
legal_entity.dob.month
|
legal_entity.dob.month
|
legal_entity.dob.year
|
legal_entity.dob.year
|
legal_entity.first_name
|
legal_entity.first_name
|
legal_entity.last_name
|
legal_entity.last_name
|
legal_entity.personal_address.line1
|
|
legal_entity.personal_address.postal_code
|
|
legal_entity.personal_id_number
National Registration Identity Card (NRIC) or Foreign Identification Number (FIN) |
legal_entity.personal_id_number
National Registration Identity Card (NRIC) or Foreign Identification Number (FIN) |
legal_entity.type
|
legal_entity.type
|
tos_acceptance.date
|
tos_acceptance.date
|
tos_acceptance.ip
|
tos_acceptance.ip
|
Additional verification requirements for: Singapore
Some merchants in this country may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants are never asked for this information, even after processing considerable volume.
| Individual | Company |
|---|---|
legal_entity.verification.document
|
legal_entity.verification.document
|
Minimum verification requirements for: United States
All accounts in this country eventually require all of the following fields if they process enough volume.
| Individual | Company |
|---|---|
external_account
|
external_account
|
legal_entity.address.city
|
legal_entity.address.city
|
legal_entity.address.line1
|
legal_entity.address.line1
|
legal_entity.address.postal_code
|
legal_entity.address.postal_code
|
legal_entity.address.state
|
legal_entity.address.state
|
legal_entity.business_name
|
|
legal_entity.business_tax_id
|
|
legal_entity.dob.day
|
legal_entity.dob.day
|
legal_entity.dob.month
|
legal_entity.dob.month
|
legal_entity.dob.year
|
legal_entity.dob.year
|
legal_entity.first_name
|
legal_entity.first_name
|
legal_entity.last_name
|
legal_entity.last_name
|
legal_entity.ssn_last_4
|
legal_entity.ssn_last_4
|
legal_entity.type
|
legal_entity.type
|
tos_acceptance.date
|
tos_acceptance.date
|
tos_acceptance.ip
|
tos_acceptance.ip
|
Additional verification requirements for: United States
Some merchants in this country may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants are never asked for this information, even after processing considerable volume.
| Individual | Company |
|---|---|
legal_entity.personal_id_number
|
legal_entity.personal_id_number
|
legal_entity.verification.document
|
legal_entity.verification.document
|