Required Verification Information

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

Supported bank account currencies for Austria

Accounts created in Austria can be transferred the following currencies.

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

Minimum Verification Requirements for Austria

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

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

Additional Verification Requirements for Austria

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

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

Supported payment methods for Austria

  • Alipay
  • Card
  • Stripe

Supported payment currencies for Austria

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

Supported bank account currencies for Australia

Accounts created in Australia can be transferred the following currencies.

Currencycan be transferred to banks in these countries
AUD Australia

Minimum Verification Requirements for Australia

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

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

Additional Verification Requirements for Australia

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

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

Supported payment methods for Australia

  • Card
  • Stripe

Supported payment currencies for Australia

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

Supported bank account currencies for Belgium

Accounts created in Belgium can be transferred the following currencies.

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

Minimum Verification Requirements for Belgium

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

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

Additional Verification Requirements for Belgium

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

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

Supported payment methods for Belgium

  • Alipay
  • Card
  • Stripe

Supported payment currencies for Belgium

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

Supported bank account currencies for Canada

Accounts created in Canada can be transferred the following currencies.

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

Minimum Verification Requirements for Canada

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

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

Additional Verification Requirements for Canada

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

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

Supported payment methods for Canada

  • Alipay
  • Card
  • Stripe

Supported payment currencies for Canada

CAD, USD

Supported bank account currencies for Germany

Accounts created in Germany can be transferred the following currencies.

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

Minimum Verification Requirements for Germany

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

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

Additional Verification Requirements for Germany

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

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

Supported payment methods for Germany

  • Alipay
  • Card
  • Stripe

Supported payment currencies for Germany

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

Supported bank account currencies for Denmark

Accounts created in Denmark can be transferred the following currencies.

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

Minimum Verification Requirements for Denmark

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

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

Additional Verification Requirements for Denmark

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

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

Supported payment methods for Denmark

  • Alipay
  • Card
  • Stripe

Supported payment currencies for Denmark

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

Supported bank account currencies for Spain

Accounts created in Spain can be transferred the following currencies.

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

Minimum Verification Requirements for Spain

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

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

Additional Verification Requirements for Spain

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

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

Supported payment methods for Spain

  • Alipay
  • Card
  • Stripe

Supported payment currencies for Spain

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

Supported bank account currencies for Finland

Accounts created in Finland can be transferred the following currencies.

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

Minimum Verification Requirements for Finland

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

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

Additional Verification Requirements for Finland

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

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

Supported payment methods for Finland

  • Alipay
  • Card
  • Stripe

Supported payment currencies for Finland

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

Supported bank account currencies for France

Accounts created in France can be transferred the following currencies.

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

Minimum Verification Requirements for France

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

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

Additional Verification Requirements for France

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

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

Supported payment methods for France

  • Alipay
  • Card
  • Stripe

Supported payment currencies for France

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

Supported bank account currencies for United Kingdom

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

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

Minimum Verification Requirements for United Kingdom

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

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

Additional Verification Requirements for United Kingdom

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

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

Supported payment methods for United Kingdom

  • Alipay
  • Card
  • Stripe

Supported payment currencies for United Kingdom

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

Supported bank account currencies for Hong Kong

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

Currencycan be transferred to banks in these countries
HKD Hong Kong

Minimum Verification Requirements for Hong Kong

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

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

Additional Verification Requirements for Hong Kong

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

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

Supported payment methods for Hong Kong

  • Card
  • Stripe

Supported payment currencies for Hong Kong

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

Supported bank account currencies for Ireland

Accounts created in Ireland can be transferred the following currencies.

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

Minimum Verification Requirements for Ireland

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

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

Additional Verification Requirements for Ireland

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

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

Supported payment methods for Ireland

  • Alipay
  • Card
  • Stripe

Supported payment currencies for Ireland

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

Supported bank account currencies for Italy

Accounts created in Italy can be transferred the following currencies.

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

Minimum Verification Requirements for Italy

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

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

Additional Verification Requirements for Italy

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

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

Supported payment methods for Italy

  • Alipay
  • Card
  • Stripe

Supported payment currencies for Italy

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

Supported bank account currencies for Japan

Accounts created in Japan can be transferred the following currencies.

Currencycan be transferred to banks in these countries
JPY Japan

Minimum Verification Requirements for Japan

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

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

Additional Verification Requirements for Japan

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

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

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

Supported payment methods for Japan

  • Card
  • Stripe

Supported payment currencies for Japan

JPY

Supported bank account currencies for Luxembourg

Accounts created in Luxembourg can be transferred the following currencies.

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

Minimum Verification Requirements for Luxembourg

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

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

Additional Verification Requirements for Luxembourg

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

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

Supported payment methods for Luxembourg

  • Alipay
  • Card
  • Stripe

Supported payment currencies for Luxembourg

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

Supported bank account currencies for Netherlands

Accounts created in Netherlands can be transferred the following currencies.

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

Minimum Verification Requirements for Netherlands

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

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

Additional Verification Requirements for Netherlands

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

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

Supported payment methods for Netherlands

  • Alipay
  • Card
  • Stripe

Supported payment currencies for Netherlands

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

Supported bank account currencies for Norway

Accounts created in Norway can be transferred the following currencies.

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

Minimum Verification Requirements for Norway

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

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

Additional Verification Requirements for Norway

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

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

Supported payment methods for Norway

  • Alipay
  • Card
  • Stripe

Supported payment currencies for Norway

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

Supported bank account currencies for Portugal

Accounts created in Portugal can be transferred the following currencies.

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

Minimum Verification Requirements for Portugal

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

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

Additional Verification Requirements for Portugal

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

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

Supported payment methods for Portugal

  • Alipay
  • Card
  • Stripe

Supported payment currencies for Portugal

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

Supported bank account currencies for Sweden

Accounts created in Sweden can be transferred the following currencies.

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

Minimum Verification Requirements for Sweden

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

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

Additional Verification Requirements for Sweden

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

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

Supported payment methods for Sweden

  • Alipay
  • Card
  • Stripe

Supported payment currencies for Sweden

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

Supported bank account currencies for Singapore

Accounts created in Singapore can be transferred the following currencies.

Currencycan be transferred to banks in these countries
SGD Singapore

Minimum Verification Requirements for Singapore

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

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

Additional Verification Requirements for Singapore

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

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

Supported payment methods for Singapore

  • Card
  • Stripe

Supported payment currencies for Singapore

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

Supported bank account currencies for United States

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

Currencycan be transferred to banks in these countries
USD United States

Minimum Verification Requirements for United States

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

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

Additional Verification Requirements for United States

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

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

Supported payment methods for United States

  • Alipay
  • Card
  • Stripe

Supported payment currencies for United States

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