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).
- The service agreement type the connected accounts are under.
As an added convenience, most arguments in the tables below are followed by a localized version, suitable as a label in your user interface.
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 and transfers capabilities
| 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First charge |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First charge |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Title at company | First charge |
representative.relationship.title
|
| First charge |
representative.email
|
|
| Phone | First charge |
representative.phone
|
| Directors | ||
| Name | First charge |
directors.first_name
directors.last_name
|
| Date of birth | First charge |
directors.dob.day
directors.dob.month
directors.dob.year
|
| Relationship title | First charge |
directors.relationship.title
|
| First charge |
directors.email
|
|
| Owners | ||
| Name | First charge |
owners.first_name
owners.last_name
|
| Date of birth | First charge |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First charge |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| First charge |
owners.email
|
|
| Executives | ||
| Name | First charge |
executives.first_name
executives.last_name
|
| Date of birth | First charge |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First charge |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
| First charge |
executives.email
|
|
Additional information on the account
If Stripe is unable to verify the company 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 company. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First transfer |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First payout |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Directors | ||
| Name | First payout |
directors.first_name
directors.last_name
|
| Date of birth | First payout |
directors.dob.day
directors.dob.month
directors.dob.year
|
| First payout |
directors.email
|
|
| Owners | ||
| Name | First payout |
owners.first_name
owners.last_name
|
| Date of birth | First payout |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First payout |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| Executives | ||
| Name | First payout |
executives.first_name
executives.last_name
|
| Date of birth | First payout |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First payout |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
Additional information on the account
If Stripe is unable to verify the company 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 company. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
Non-profits with the card payments and transfers capabilities
| Required before | Parameter | |
|---|---|---|
| Account information | ||
| Business type | First charge |
business_type=non_profit
|
| 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First charge |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First charge |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Title at company | First charge |
representative.relationship.title
|
| First charge |
representative.email
|
|
| Phone | First charge |
representative.phone
|
| Directors | ||
| Name | First charge |
directors.first_name
directors.last_name
|
| Date of birth | First charge |
directors.dob.day
directors.dob.month
directors.dob.year
|
| Relationship title | First charge |
directors.relationship.title
|
| First charge |
directors.email
|
|
| Owners | ||
| Name | First charge |
owners.first_name
owners.last_name
|
| Date of birth | First charge |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First charge |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| First charge |
owners.email
|
|
| Executives | ||
| Name | First charge |
executives.first_name
executives.last_name
|
| Date of birth | First charge |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First charge |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
| First charge |
executives.email
|
|
Additional information on the account
If Stripe is unable to verify the company 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 company. Indicate this relationship to Stripe by setting relationship.executive to true.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 directors
Information on all directors must be collected. Directors are members of the governing board of the company. Some entities, including some partnerships, might not have directors. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
Non-profits with the transfers capability
| Required before | Parameter | |
|---|---|---|
| Account information | ||
| Business type | First transfer |
business_type=non_profit
|
| 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First transfer |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First payout |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Directors | ||
| Name | First payout |
directors.first_name
directors.last_name
|
| Date of birth | First payout |
directors.dob.day
directors.dob.month
directors.dob.year
|
| First payout |
directors.email
|
|
| Owners | ||
| Name | First payout |
owners.first_name
owners.last_name
|
| Date of birth | First payout |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First payout |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| Executives | ||
| Name | First payout |
executives.first_name
executives.last_name
|
| Date of birth | First payout |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First payout |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
Additional information on the account
If Stripe is unable to verify the company 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 company. Indicate this relationship to Stripe by setting relationship.executive to true.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 directors
Information on all directors must be collected. Directors are members of the governing board of the company. Some entities, including some partnerships, might not have directors. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 and transfers capabilities
| 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.date
tos_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
|
| First charge |
individual.email
|
|
| Phone number | First charge |
individual.phone
|
Additional information on the individual
You might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe can't verify the individual or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.date
tos_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
You might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe can't verify the individual or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 and transfers capabilities
| 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First charge |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First charge |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Title at company | First charge |
representative.relationship.title
|
| First charge |
representative.email
|
|
| Phone | First charge |
representative.phone
|
| Directors | ||
| Name | First charge |
directors.first_name
directors.last_name
|
| Date of birth | First charge |
directors.dob.day
directors.dob.month
directors.dob.year
|
| Relationship title | First charge |
directors.relationship.title
|
| First charge |
directors.email
|
|
| Owners | ||
| Name | First charge |
owners.first_name
owners.last_name
|
| Date of birth | First charge |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First charge |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| First charge |
owners.email
|
|
| Executives | ||
| Name | First charge |
executives.first_name
executives.last_name
|
| Date of birth | First charge |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First charge |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
| First charge |
executives.email
|
|
Additional information on the account
If Stripe is unable to verify the company 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 company. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First transfer |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First payout |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Directors | ||
| Name | First payout |
directors.first_name
directors.last_name
|
| Date of birth | First payout |
directors.dob.day
directors.dob.month
directors.dob.year
|
| First payout |
directors.email
|
|
| Owners | ||
| Name | First payout |
owners.first_name
owners.last_name
|
| Date of birth | First payout |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First payout |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| Executives | ||
| Name | First payout |
executives.first_name
executives.last_name
|
| Date of birth | First payout |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First payout |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
Additional information on the account
If Stripe is unable to verify the company 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 company. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
Non-profits with the card payments and transfers capabilities
| Required before | Parameter | |
|---|---|---|
| Account information | ||
| Business type | First charge |
business_type=non_profit
|
| 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First charge |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First charge |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Title at company | First charge |
representative.relationship.title
|
| First charge |
representative.email
|
|
| Phone | First charge |
representative.phone
|
| Directors | ||
| Name | First charge |
directors.first_name
directors.last_name
|
| Date of birth | First charge |
directors.dob.day
directors.dob.month
directors.dob.year
|
| Relationship title | First charge |
directors.relationship.title
|
| First charge |
directors.email
|
|
| Owners | ||
| Name | First charge |
owners.first_name
owners.last_name
|
| Date of birth | First charge |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First charge |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| First charge |
owners.email
|
|
| Executives | ||
| Name | First charge |
executives.first_name
executives.last_name
|
| Date of birth | First charge |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First charge |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
| First charge |
executives.email
|
|
Additional information on the account
If Stripe is unable to verify the company 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 company. Indicate this relationship to Stripe by setting relationship.executive to true.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 directors
Information on all directors must be collected. Directors are members of the governing board of the company. Some entities, including some partnerships, might not have directors. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
Non-profits with the transfers capability
| Required before | Parameter | |
|---|---|---|
| Account information | ||
| Business type | First transfer |
business_type=non_profit
|
| 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First transfer |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First payout |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Directors | ||
| Name | First payout |
directors.first_name
directors.last_name
|
| Date of birth | First payout |
directors.dob.day
directors.dob.month
directors.dob.year
|
| First payout |
directors.email
|
|
| Owners | ||
| Name | First payout |
owners.first_name
owners.last_name
|
| Date of birth | First payout |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First payout |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| Executives | ||
| Name | First payout |
executives.first_name
executives.last_name
|
| Date of birth | First payout |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First payout |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
Additional information on the account
If Stripe is unable to verify the company 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 company. Indicate this relationship to Stripe by setting relationship.executive to true.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 directors
Information on all directors must be collected. Directors are members of the governing board of the company. Some entities, including some partnerships, might not have directors. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 and transfers capabilities
| 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.date
tos_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
|
| First charge |
individual.email
|
|
| Phone number | First charge |
individual.phone
|
Additional information on the individual
You might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe can't verify the individual or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.date
tos_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
You might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe can't verify the individual or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 and transfers capabilities
| 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First charge |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First charge |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Title at company | First charge |
representative.relationship.title
|
| First charge |
representative.email
|
|
| Phone | First charge |
representative.phone
|
| Directors | ||
| Name | First charge |
directors.first_name
directors.last_name
|
| Date of birth | First charge |
directors.dob.day
directors.dob.month
directors.dob.year
|
| Relationship title | First charge |
directors.relationship.title
|
| First charge |
directors.email
|
|
| Owners | ||
| Name | First charge |
owners.first_name
owners.last_name
|
| Date of birth | First charge |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First charge |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| First charge |
owners.email
|
|
| Executives | ||
| Name | First charge |
executives.first_name
executives.last_name
|
| Date of birth | First charge |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First charge |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
| First charge |
executives.email
|
|
Additional information on the account
If Stripe is unable to verify the company 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 company. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First transfer |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First payout |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Directors | ||
| Name | First payout |
directors.first_name
directors.last_name
|
| Date of birth | First payout |
directors.dob.day
directors.dob.month
directors.dob.year
|
| First payout |
directors.email
|
|
| Owners | ||
| Name | First payout |
owners.first_name
owners.last_name
|
| Date of birth | First payout |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First payout |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| Executives | ||
| Name | First payout |
executives.first_name
executives.last_name
|
| Date of birth | First payout |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First payout |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
Additional information on the account
If Stripe is unable to verify the company 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 company. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
Non-profits with the card payments and transfers capabilities
| Required before | Parameter | |
|---|---|---|
| Account information | ||
| Business type | First charge |
business_type=non_profit
|
| 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First charge |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First charge |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Title at company | First charge |
representative.relationship.title
|
| First charge |
representative.email
|
|
| Phone | First charge |
representative.phone
|
| Directors | ||
| Name | First charge |
directors.first_name
directors.last_name
|
| Date of birth | First charge |
directors.dob.day
directors.dob.month
directors.dob.year
|
| Relationship title | First charge |
directors.relationship.title
|
| First charge |
directors.email
|
|
| Owners | ||
| Name | First charge |
owners.first_name
owners.last_name
|
| Date of birth | First charge |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First charge |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| First charge |
owners.email
|
|
| Executives | ||
| Name | First charge |
executives.first_name
executives.last_name
|
| Date of birth | First charge |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First charge |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
| First charge |
executives.email
|
|
Additional information on the account
If Stripe is unable to verify the company 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 company. Indicate this relationship to Stripe by setting relationship.executive to true.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 directors
Information on all directors must be collected. Directors are members of the governing board of the company. Some entities, including some partnerships, might not have directors. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
Non-profits with the transfers capability
| Required before | Parameter | |
|---|---|---|
| Account information | ||
| Business type | First transfer |
business_type=non_profit
|
| 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First transfer |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First payout |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Directors | ||
| Name | First payout |
directors.first_name
directors.last_name
|
| Date of birth | First payout |
directors.dob.day
directors.dob.month
directors.dob.year
|
| First payout |
directors.email
|
|
| Owners | ||
| Name | First payout |
owners.first_name
owners.last_name
|
| Date of birth | First payout |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First payout |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| Executives | ||
| Name | First payout |
executives.first_name
executives.last_name
|
| Date of birth | First payout |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First payout |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
Additional information on the account
If Stripe is unable to verify the company 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 company. Indicate this relationship to Stripe by setting relationship.executive to true.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 directors
Information on all directors must be collected. Directors are members of the governing board of the company. Some entities, including some partnerships, might not have directors. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 and transfers capabilities
| 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.date
tos_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
|
| First charge |
individual.email
|
|
| Phone number | First charge |
individual.phone
|
Additional information on the individual
You might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe can't verify the individual or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.date
tos_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
You might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe can't verify the individual or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 and transfers capabilities
| 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First charge |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First charge |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Title at company | First charge |
representative.relationship.title
|
| First charge |
representative.email
|
|
| Phone | First charge |
representative.phone
|
| Directors | ||
| Name | First charge |
directors.first_name
directors.last_name
|
| Date of birth | First charge |
directors.dob.day
directors.dob.month
directors.dob.year
|
| Relationship title | First charge |
directors.relationship.title
|
| First charge |
directors.email
|
|
| Owners | ||
| Name | First charge |
owners.first_name
owners.last_name
|
| Date of birth | First charge |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First charge |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| First charge |
owners.email
|
|
| Executives | ||
| Name | First charge |
executives.first_name
executives.last_name
|
| Date of birth | First charge |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First charge |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
| First charge |
executives.email
|
|
Additional information on the account
If Stripe is unable to verify the company 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 company. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First transfer |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First payout |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Directors | ||
| Name | First payout |
directors.first_name
directors.last_name
|
| Date of birth | First payout |
directors.dob.day
directors.dob.month
directors.dob.year
|
| First payout |
directors.email
|
|
| Owners | ||
| Name | First payout |
owners.first_name
owners.last_name
|
| Date of birth | First payout |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First payout |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| Executives | ||
| Name | First payout |
executives.first_name
executives.last_name
|
| Date of birth | First payout |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First payout |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
Additional information on the account
If Stripe is unable to verify the company 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 company. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
Non-profits with the card payments and transfers capabilities
| Required before | Parameter | |
|---|---|---|
| Account information | ||
| Business type | First charge |
business_type=non_profit
|
| 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First charge |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First charge |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Title at company | First charge |
representative.relationship.title
|
| First charge |
representative.email
|
|
| Phone | First charge |
representative.phone
|
| Directors | ||
| Name | First charge |
directors.first_name
directors.last_name
|
| Date of birth | First charge |
directors.dob.day
directors.dob.month
directors.dob.year
|
| Relationship title | First charge |
directors.relationship.title
|
| First charge |
directors.email
|
|
| Owners | ||
| Name | First charge |
owners.first_name
owners.last_name
|
| Date of birth | First charge |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First charge |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| First charge |
owners.email
|
|
| Executives | ||
| Name | First charge |
executives.first_name
executives.last_name
|
| Date of birth | First charge |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First charge |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
| First charge |
executives.email
|
|
Additional information on the account
If Stripe is unable to verify the company 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 company. Indicate this relationship to Stripe by setting relationship.executive to true.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 directors
Information on all directors must be collected. Directors are members of the governing board of the company. Some entities, including some partnerships, might not have directors. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
Non-profits with the transfers capability
| Required before | Parameter | |
|---|---|---|
| Account information | ||
| Business type | First transfer |
business_type=non_profit
|
| 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First transfer |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First payout |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Directors | ||
| Name | First payout |
directors.first_name
directors.last_name
|
| Date of birth | First payout |
directors.dob.day
directors.dob.month
directors.dob.year
|
| First payout |
directors.email
|
|
| Owners | ||
| Name | First payout |
owners.first_name
owners.last_name
|
| Date of birth | First payout |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First payout |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| Executives | ||
| Name | First payout |
executives.first_name
executives.last_name
|
| Date of birth | First payout |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First payout |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
Additional information on the account
If Stripe is unable to verify the company 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 company. Indicate this relationship to Stripe by setting relationship.executive to true.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 directors
Information on all directors must be collected. Directors are members of the governing board of the company. Some entities, including some partnerships, might not have directors. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 and transfers capabilities
| 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.date
tos_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
|
| First charge |
individual.email
|
|
| Phone number | First charge |
individual.phone
|
Additional information on the individual
You might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe can't verify the individual or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.date
tos_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
You might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe can't verify the individual or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 and transfers capabilities
| 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First charge |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First charge |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Title at company | First charge |
representative.relationship.title
|
| First charge |
representative.email
|
|
| Phone | First charge |
representative.phone
|
| Directors | ||
| Name | First charge |
directors.first_name
directors.last_name
|
| Date of birth | First charge |
directors.dob.day
directors.dob.month
directors.dob.year
|
| Relationship title | First charge |
directors.relationship.title
|
| First charge |
directors.email
|
|
| Owners | ||
| Name | First charge |
owners.first_name
owners.last_name
|
| Date of birth | First charge |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First charge |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| First charge |
owners.email
|
|
| Executives | ||
| Name | First charge |
executives.first_name
executives.last_name
|
| Date of birth | First charge |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First charge |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
| First charge |
executives.email
|
|
Additional information on the account
If Stripe is unable to verify the company 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 company. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First transfer |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First payout |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Directors | ||
| Name | First payout |
directors.first_name
directors.last_name
|
| Date of birth | First payout |
directors.dob.day
directors.dob.month
directors.dob.year
|
| First payout |
directors.email
|
|
| Owners | ||
| Name | First payout |
owners.first_name
owners.last_name
|
| Date of birth | First payout |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First payout |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| Executives | ||
| Name | First payout |
executives.first_name
executives.last_name
|
| Date of birth | First payout |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First payout |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
Additional information on the account
If Stripe is unable to verify the company 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 company. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
Non-profits with the card payments and transfers capabilities
| Required before | Parameter | |
|---|---|---|
| Account information | ||
| Business type | First charge |
business_type=non_profit
|
| 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First charge |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First charge |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Title at company | First charge |
representative.relationship.title
|
| First charge |
representative.email
|
|
| Phone | First charge |
representative.phone
|
| Directors | ||
| Name | First charge |
directors.first_name
directors.last_name
|
| Date of birth | First charge |
directors.dob.day
directors.dob.month
directors.dob.year
|
| Relationship title | First charge |
directors.relationship.title
|
| First charge |
directors.email
|
|
| Owners | ||
| Name | First charge |
owners.first_name
owners.last_name
|
| Date of birth | First charge |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First charge |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| First charge |
owners.email
|
|
| Executives | ||
| Name | First charge |
executives.first_name
executives.last_name
|
| Date of birth | First charge |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First charge |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
| First charge |
executives.email
|
|
Additional information on the account
If Stripe is unable to verify the company 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 company. Indicate this relationship to Stripe by setting relationship.executive to true.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 directors
Information on all directors must be collected. Directors are members of the governing board of the company. Some entities, including some partnerships, might not have directors. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
Non-profits with the transfers capability
| Required before | Parameter | |
|---|---|---|
| Account information | ||
| Business type | First transfer |
business_type=non_profit
|
| 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First transfer |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First payout |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Directors | ||
| Name | First payout |
directors.first_name
directors.last_name
|
| Date of birth | First payout |
directors.dob.day
directors.dob.month
directors.dob.year
|
| First payout |
directors.email
|
|
| Owners | ||
| Name | First payout |
owners.first_name
owners.last_name
|
| Date of birth | First payout |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First payout |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| Executives | ||
| Name | First payout |
executives.first_name
executives.last_name
|
| Date of birth | First payout |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First payout |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
Additional information on the account
If Stripe is unable to verify the company 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 company. Indicate this relationship to Stripe by setting relationship.executive to true.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 directors
Information on all directors must be collected. Directors are members of the governing board of the company. Some entities, including some partnerships, might not have directors. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 and transfers capabilities
| 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.date
tos_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
|
| First charge |
individual.email
|
|
| Phone number | First charge |
individual.phone
|
Additional information on the individual
You might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe can't verify the individual or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.date
tos_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
You might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe can't verify the individual or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 and transfers capabilities
| 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First charge |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First charge |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Title at company | First charge |
representative.relationship.title
|
| First charge |
representative.email
|
|
| Phone | First charge |
representative.phone
|
| Directors | ||
| Name | First charge |
directors.first_name
directors.last_name
|
| Date of birth | First charge |
directors.dob.day
directors.dob.month
directors.dob.year
|
| Relationship title | First charge |
directors.relationship.title
|
| First charge |
directors.email
|
|
| Owners | ||
| Name | First charge |
owners.first_name
owners.last_name
|
| Date of birth | First charge |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First charge |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| First charge |
owners.email
|
|
| Executives | ||
| Name | First charge |
executives.first_name
executives.last_name
|
| Date of birth | First charge |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First charge |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
| First charge |
executives.email
|
|
Additional information on the account
If Stripe is unable to verify the company 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 company. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First transfer |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First payout |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Directors | ||
| Name | First payout |
directors.first_name
directors.last_name
|
| Date of birth | First payout |
directors.dob.day
directors.dob.month
directors.dob.year
|
| First payout |
directors.email
|
|
| Owners | ||
| Name | First payout |
owners.first_name
owners.last_name
|
| Date of birth | First payout |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First payout |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| Executives | ||
| Name | First payout |
executives.first_name
executives.last_name
|
| Date of birth | First payout |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First payout |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
Additional information on the account
If Stripe is unable to verify the company 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 company. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
Non-profits with the card payments and transfers capabilities
| Required before | Parameter | |
|---|---|---|
| Account information | ||
| Business type | First charge |
business_type=non_profit
|
| 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First charge |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First charge |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Title at company | First charge |
representative.relationship.title
|
| First charge |
representative.email
|
|
| Phone | First charge |
representative.phone
|
| Directors | ||
| Name | First charge |
directors.first_name
directors.last_name
|
| Date of birth | First charge |
directors.dob.day
directors.dob.month
directors.dob.year
|
| Relationship title | First charge |
directors.relationship.title
|
| First charge |
directors.email
|
|
| Owners | ||
| Name | First charge |
owners.first_name
owners.last_name
|
| Date of birth | First charge |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First charge |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| First charge |
owners.email
|
|
| Executives | ||
| Name | First charge |
executives.first_name
executives.last_name
|
| Date of birth | First charge |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First charge |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
| First charge |
executives.email
|
|
Additional information on the account
If Stripe is unable to verify the company 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 company. Indicate this relationship to Stripe by setting relationship.executive to true.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 directors
Information on all directors must be collected. Directors are members of the governing board of the company. Some entities, including some partnerships, might not have directors. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
Non-profits with the transfers capability
| Required before | Parameter | |
|---|---|---|
| Account information | ||
| Business type | First transfer |
business_type=non_profit
|
| 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First transfer |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First payout |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Directors | ||
| Name | First payout |
directors.first_name
directors.last_name
|
| Date of birth | First payout |
directors.dob.day
directors.dob.month
directors.dob.year
|
| First payout |
directors.email
|
|
| Owners | ||
| Name | First payout |
owners.first_name
owners.last_name
|
| Date of birth | First payout |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First payout |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| Executives | ||
| Name | First payout |
executives.first_name
executives.last_name
|
| Date of birth | First payout |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First payout |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
Additional information on the account
If Stripe is unable to verify the company 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 company. Indicate this relationship to Stripe by setting relationship.executive to true.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 directors
Information on all directors must be collected. Directors are members of the governing board of the company. Some entities, including some partnerships, might not have directors. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 and transfers capabilities
| 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.date
tos_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
|
| First charge |
individual.email
|
|
| Phone number | First charge |
individual.phone
|
Additional information on the individual
You might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe can't verify the individual or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.date
tos_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
You might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe can't verify the individual or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 and transfers capabilities
| 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First charge |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First charge |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Title at company | First charge |
representative.relationship.title
|
| First charge |
representative.email
|
|
| Phone | First charge |
representative.phone
|
| Directors | ||
| Name | First charge |
directors.first_name
directors.last_name
|
| Date of birth | First charge |
directors.dob.day
directors.dob.month
directors.dob.year
|
| Relationship title | First charge |
directors.relationship.title
|
| First charge |
directors.email
|
|
| Owners | ||
| Name | First charge |
owners.first_name
owners.last_name
|
| Date of birth | First charge |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First charge |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| First charge |
owners.email
|
|
| Executives | ||
| Name | First charge |
executives.first_name
executives.last_name
|
| Date of birth | First charge |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First charge |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
| First charge |
executives.email
|
|
Additional information on the account
If Stripe is unable to verify the company 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 company. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First transfer |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First payout |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Directors | ||
| Name | First payout |
directors.first_name
directors.last_name
|
| Date of birth | First payout |
directors.dob.day
directors.dob.month
directors.dob.year
|
| First payout |
directors.email
|
|
| Owners | ||
| Name | First payout |
owners.first_name
owners.last_name
|
| Date of birth | First payout |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First payout |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| Executives | ||
| Name | First payout |
executives.first_name
executives.last_name
|
| Date of birth | First payout |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First payout |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
Additional information on the account
If Stripe is unable to verify the company 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 company. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
Non-profits with the card payments and transfers capabilities
| Required before | Parameter | |
|---|---|---|
| Account information | ||
| Business type | First charge |
business_type=non_profit
|
| 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First charge |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First charge |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Title at company | First charge |
representative.relationship.title
|
| First charge |
representative.email
|
|
| Phone | First charge |
representative.phone
|
| Directors | ||
| Name | First charge |
directors.first_name
directors.last_name
|
| Date of birth | First charge |
directors.dob.day
directors.dob.month
directors.dob.year
|
| Relationship title | First charge |
directors.relationship.title
|
| First charge |
directors.email
|
|
| Owners | ||
| Name | First charge |
owners.first_name
owners.last_name
|
| Date of birth | First charge |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First charge |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| First charge |
owners.email
|
|
| Executives | ||
| Name | First charge |
executives.first_name
executives.last_name
|
| Date of birth | First charge |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First charge |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
| First charge |
executives.email
|
|
Additional information on the account
If Stripe is unable to verify the company 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 company. Indicate this relationship to Stripe by setting relationship.executive to true.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 directors
Information on all directors must be collected. Directors are members of the governing board of the company. Some entities, including some partnerships, might not have directors. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
Non-profits with the transfers capability
| Required before | Parameter | |
|---|---|---|
| Account information | ||
| Business type | First transfer |
business_type=non_profit
|
| 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First transfer |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First payout |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Directors | ||
| Name | First payout |
directors.first_name
directors.last_name
|
| Date of birth | First payout |
directors.dob.day
directors.dob.month
directors.dob.year
|
| First payout |
directors.email
|
|
| Owners | ||
| Name | First payout |
owners.first_name
owners.last_name
|
| Date of birth | First payout |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First payout |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| Executives | ||
| Name | First payout |
executives.first_name
executives.last_name
|
| Date of birth | First payout |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First payout |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
Additional information on the account
If Stripe is unable to verify the company 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 company. Indicate this relationship to Stripe by setting relationship.executive to true.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 directors
Information on all directors must be collected. Directors are members of the governing board of the company. Some entities, including some partnerships, might not have directors. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 and transfers capabilities
| 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.date
tos_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
|
| First charge |
individual.email
|
|
| Phone number | First charge |
individual.phone
|
Additional information on the individual
You might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe can't verify the individual or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.date
tos_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
You might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe can't verify the individual or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 and transfers capabilities
| 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First charge |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First charge |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Title at company | First charge |
representative.relationship.title
|
| First charge |
representative.email
|
|
| Phone | First charge |
representative.phone
|
| Directors | ||
| Name | First charge |
directors.first_name
directors.last_name
|
| Date of birth | First charge |
directors.dob.day
directors.dob.month
directors.dob.year
|
| Relationship title | First charge |
directors.relationship.title
|
| First charge |
directors.email
|
|
| Owners | ||
| Name | First charge |
owners.first_name
owners.last_name
|
| Date of birth | First charge |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First charge |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| First charge |
owners.email
|
|
| Executives | ||
| Name | First charge |
executives.first_name
executives.last_name
|
| Date of birth | First charge |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First charge |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
| First charge |
executives.email
|
|
Additional information on the account
If Stripe is unable to verify the company 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 company. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First transfer |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First payout |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Directors | ||
| Name | First payout |
directors.first_name
directors.last_name
|
| Date of birth | First payout |
directors.dob.day
directors.dob.month
directors.dob.year
|
| First payout |
directors.email
|
|
| Owners | ||
| Name | First payout |
owners.first_name
owners.last_name
|
| Date of birth | First payout |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First payout |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| Executives | ||
| Name | First payout |
executives.first_name
executives.last_name
|
| Date of birth | First payout |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First payout |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
Additional information on the account
If Stripe is unable to verify the company 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 company. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
Non-profits with the card payments and transfers capabilities
| Required before | Parameter | |
|---|---|---|
| Account information | ||
| Business type | First charge |
business_type=non_profit
|
| 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First charge |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First charge |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Title at company | First charge |
representative.relationship.title
|
| First charge |
representative.email
|
|
| Phone | First charge |
representative.phone
|
| Directors | ||
| Name | First charge |
directors.first_name
directors.last_name
|
| Date of birth | First charge |
directors.dob.day
directors.dob.month
directors.dob.year
|
| Relationship title | First charge |
directors.relationship.title
|
| First charge |
directors.email
|
|
| Owners | ||
| Name | First charge |
owners.first_name
owners.last_name
|
| Date of birth | First charge |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First charge |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| First charge |
owners.email
|
|
| Executives | ||
| Name | First charge |
executives.first_name
executives.last_name
|
| Date of birth | First charge |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First charge |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
| First charge |
executives.email
|
|
Additional information on the account
If Stripe is unable to verify the company 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 company. Indicate this relationship to Stripe by setting relationship.executive to true.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 directors
Information on all directors must be collected. Directors are members of the governing board of the company. Some entities, including some partnerships, might not have directors. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
Non-profits with the transfers capability
| Required before | Parameter | |
|---|---|---|
| Account information | ||
| Business type | First transfer |
business_type=non_profit
|
| 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First transfer |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First payout |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Directors | ||
| Name | First payout |
directors.first_name
directors.last_name
|
| Date of birth | First payout |
directors.dob.day
directors.dob.month
directors.dob.year
|
| First payout |
directors.email
|
|
| Owners | ||
| Name | First payout |
owners.first_name
owners.last_name
|
| Date of birth | First payout |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First payout |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| Executives | ||
| Name | First payout |
executives.first_name
executives.last_name
|
| Date of birth | First payout |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First payout |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
Additional information on the account
If Stripe is unable to verify the company 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 company. Indicate this relationship to Stripe by setting relationship.executive to true.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 directors
Information on all directors must be collected. Directors are members of the governing board of the company. Some entities, including some partnerships, might not have directors. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 and transfers capabilities
| 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.date
tos_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
|
| First charge |
individual.email
|
|
| Phone number | First charge |
individual.phone
|
Additional information on the individual
You might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe can't verify the individual or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.date
tos_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
You might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe can't verify the individual or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 and transfers capabilities
| 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First charge |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First charge |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Title at company | First charge |
representative.relationship.title
|
| First charge |
representative.email
|
|
| Phone | First charge |
representative.phone
|
| Directors | ||
| Name | First charge |
directors.first_name
directors.last_name
|
| Date of birth | First charge |
directors.dob.day
directors.dob.month
directors.dob.year
|
| Relationship title | First charge |
directors.relationship.title
|
| First charge |
directors.email
|
|
| Owners | ||
| Name | First charge |
owners.first_name
owners.last_name
|
| Date of birth | First charge |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First charge |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| First charge |
owners.email
|
|
| Executives | ||
| Name | First charge |
executives.first_name
executives.last_name
|
| Date of birth | First charge |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First charge |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
| First charge |
executives.email
|
|
Additional information on the account
If Stripe is unable to verify the company 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 company. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First transfer |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First payout |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Directors | ||
| Name | First payout |
directors.first_name
directors.last_name
|
| Date of birth | First payout |
directors.dob.day
directors.dob.month
directors.dob.year
|
| First payout |
directors.email
|
|
| Owners | ||
| Name | First payout |
owners.first_name
owners.last_name
|
| Date of birth | First payout |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First payout |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| Executives | ||
| Name | First payout |
executives.first_name
executives.last_name
|
| Date of birth | First payout |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First payout |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
Additional information on the account
If Stripe is unable to verify the company 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 company. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
Non-profits with the card payments and transfers capabilities
| Required before | Parameter | |
|---|---|---|
| Account information | ||
| Business type | First charge |
business_type=non_profit
|
| 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First charge |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First charge |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Title at company | First charge |
representative.relationship.title
|
| First charge |
representative.email
|
|
| Phone | First charge |
representative.phone
|
| Directors | ||
| Name | First charge |
directors.first_name
directors.last_name
|
| Date of birth | First charge |
directors.dob.day
directors.dob.month
directors.dob.year
|
| Relationship title | First charge |
directors.relationship.title
|
| First charge |
directors.email
|
|
| Owners | ||
| Name | First charge |
owners.first_name
owners.last_name
|
| Date of birth | First charge |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First charge |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| First charge |
owners.email
|
|
| Executives | ||
| Name | First charge |
executives.first_name
executives.last_name
|
| Date of birth | First charge |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First charge |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
| First charge |
executives.email
|
|
Additional information on the account
If Stripe is unable to verify the company 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 company. Indicate this relationship to Stripe by setting relationship.executive to true.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 directors
Information on all directors must be collected. Directors are members of the governing board of the company. Some entities, including some partnerships, might not have directors. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
Non-profits with the transfers capability
| Required before | Parameter | |
|---|---|---|
| Account information | ||
| Business type | First transfer |
business_type=non_profit
|
| 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First transfer |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First payout |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Directors | ||
| Name | First payout |
directors.first_name
directors.last_name
|
| Date of birth | First payout |
directors.dob.day
directors.dob.month
directors.dob.year
|
| First payout |
directors.email
|
|
| Owners | ||
| Name | First payout |
owners.first_name
owners.last_name
|
| Date of birth | First payout |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First payout |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| Executives | ||
| Name | First payout |
executives.first_name
executives.last_name
|
| Date of birth | First payout |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First payout |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
Additional information on the account
If Stripe is unable to verify the company 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 company. Indicate this relationship to Stripe by setting relationship.executive to true.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 directors
Information on all directors must be collected. Directors are members of the governing board of the company. Some entities, including some partnerships, might not have directors. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 and transfers capabilities
| 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.date
tos_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
|
| First charge |
individual.email
|
|
| Phone number | First charge |
individual.phone
|
Additional information on the individual
You might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe can't verify the individual or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.date
tos_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
You might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe can't verify the individual or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 and transfers capabilities
| 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First charge |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First charge |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Title at company | First charge |
representative.relationship.title
|
| First charge |
representative.email
|
|
| Phone | First charge |
representative.phone
|
| Directors | ||
| Name | First charge |
directors.first_name
directors.last_name
|
| Date of birth | First charge |
directors.dob.day
directors.dob.month
directors.dob.year
|
| Relationship title | First charge |
directors.relationship.title
|
| First charge |
directors.email
|
|
| Owners | ||
| Name | First charge |
owners.first_name
owners.last_name
|
| Date of birth | First charge |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First charge |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| First charge |
owners.email
|
|
| Executives | ||
| Name | First charge |
executives.first_name
executives.last_name
|
| Date of birth | First charge |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First charge |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
| First charge |
executives.email
|
|
Additional information on the account
If Stripe is unable to verify the company 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 company. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First transfer |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First payout |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Directors | ||
| Name | First payout |
directors.first_name
directors.last_name
|
| Date of birth | First payout |
directors.dob.day
directors.dob.month
directors.dob.year
|
| First payout |
directors.email
|
|
| Owners | ||
| Name | First payout |
owners.first_name
owners.last_name
|
| Date of birth | First payout |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First payout |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| Executives | ||
| Name | First payout |
executives.first_name
executives.last_name
|
| Date of birth | First payout |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First payout |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
Additional information on the account
If Stripe is unable to verify the company 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 company. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
Non-profits with the card payments and transfers capabilities
| Required before | Parameter | |
|---|---|---|
| Account information | ||
| Business type | First charge |
business_type=non_profit
|
| 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First charge |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First charge |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Title at company | First charge |
representative.relationship.title
|
| First charge |
representative.email
|
|
| Phone | First charge |
representative.phone
|
| Directors | ||
| Name | First charge |
directors.first_name
directors.last_name
|
| Date of birth | First charge |
directors.dob.day
directors.dob.month
directors.dob.year
|
| Relationship title | First charge |
directors.relationship.title
|
| First charge |
directors.email
|
|
| Owners | ||
| Name | First charge |
owners.first_name
owners.last_name
|
| Date of birth | First charge |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First charge |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| First charge |
owners.email
|
|
| Executives | ||
| Name | First charge |
executives.first_name
executives.last_name
|
| Date of birth | First charge |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First charge |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
| First charge |
executives.email
|
|
Additional information on the account
If Stripe is unable to verify the company 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 company. Indicate this relationship to Stripe by setting relationship.executive to true.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 directors
Information on all directors must be collected. Directors are members of the governing board of the company. Some entities, including some partnerships, might not have directors. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
Non-profits with the transfers capability
| Required before | Parameter | |
|---|---|---|
| Account information | ||
| Business type | First transfer |
business_type=non_profit
|
| 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First transfer |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First payout |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Directors | ||
| Name | First payout |
directors.first_name
directors.last_name
|
| Date of birth | First payout |
directors.dob.day
directors.dob.month
directors.dob.year
|
| First payout |
directors.email
|
|
| Owners | ||
| Name | First payout |
owners.first_name
owners.last_name
|
| Date of birth | First payout |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First payout |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| Executives | ||
| Name | First payout |
executives.first_name
executives.last_name
|
| Date of birth | First payout |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First payout |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
Additional information on the account
If Stripe is unable to verify the company 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 company. Indicate this relationship to Stripe by setting relationship.executive to true.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 directors
Information on all directors must be collected. Directors are members of the governing board of the company. Some entities, including some partnerships, might not have directors. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 and transfers capabilities
| 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.date
tos_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
|
| First charge |
individual.email
|
|
| Phone number | First charge |
individual.phone
|
Additional information on the individual
You might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe can't verify the individual or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.date
tos_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
You might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe can't verify the individual or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 and transfers capabilities
| 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First charge |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First charge |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Title at company | First charge |
representative.relationship.title
|
| First charge |
representative.email
|
|
| Phone | First charge |
representative.phone
|
| Directors | ||
| Name | First charge |
directors.first_name
directors.last_name
|
| Date of birth | First charge |
directors.dob.day
directors.dob.month
directors.dob.year
|
| Relationship title | First charge |
directors.relationship.title
|
| First charge |
directors.email
|
|
| Owners | ||
| Name | First charge |
owners.first_name
owners.last_name
|
| Date of birth | First charge |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First charge |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| First charge |
owners.email
|
|
| Executives | ||
| Name | First charge |
executives.first_name
executives.last_name
|
| Date of birth | First charge |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First charge |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
| First charge |
executives.email
|
|
Additional information on the account
If Stripe is unable to verify the company 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 company. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First transfer |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First payout |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Directors | ||
| Name | First payout |
directors.first_name
directors.last_name
|
| Date of birth | First payout |
directors.dob.day
directors.dob.month
directors.dob.year
|
| First payout |
directors.email
|
|
| Owners | ||
| Name | First payout |
owners.first_name
owners.last_name
|
| Date of birth | First payout |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First payout |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| Executives | ||
| Name | First payout |
executives.first_name
executives.last_name
|
| Date of birth | First payout |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First payout |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
Additional information on the account
If Stripe is unable to verify the company 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 company. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
Non-profits with the card payments and transfers capabilities
| Required before | Parameter | |
|---|---|---|
| Account information | ||
| Business type | First charge |
business_type=non_profit
|
| 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First charge |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First charge |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Title at company | First charge |
representative.relationship.title
|
| First charge |
representative.email
|
|
| Phone | First charge |
representative.phone
|
| Directors | ||
| Name | First charge |
directors.first_name
directors.last_name
|
| Date of birth | First charge |
directors.dob.day
directors.dob.month
directors.dob.year
|
| Relationship title | First charge |
directors.relationship.title
|
| First charge |
directors.email
|
|
| Owners | ||
| Name | First charge |
owners.first_name
owners.last_name
|
| Date of birth | First charge |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First charge |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| First charge |
owners.email
|
|
| Executives | ||
| Name | First charge |
executives.first_name
executives.last_name
|
| Date of birth | First charge |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First charge |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
| First charge |
executives.email
|
|
Additional information on the account
If Stripe is unable to verify the company 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 company. Indicate this relationship to Stripe by setting relationship.executive to true.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 directors
Information on all directors must be collected. Directors are members of the governing board of the company. Some entities, including some partnerships, might not have directors. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
Non-profits with the transfers capability
| Required before | Parameter | |
|---|---|---|
| Account information | ||
| Business type | First transfer |
business_type=non_profit
|
| 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First transfer |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First payout |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Directors | ||
| Name | First payout |
directors.first_name
directors.last_name
|
| Date of birth | First payout |
directors.dob.day
directors.dob.month
directors.dob.year
|
| First payout |
directors.email
|
|
| Owners | ||
| Name | First payout |
owners.first_name
owners.last_name
|
| Date of birth | First payout |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First payout |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| Executives | ||
| Name | First payout |
executives.first_name
executives.last_name
|
| Date of birth | First payout |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First payout |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
Additional information on the account
If Stripe is unable to verify the company 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 company. Indicate this relationship to Stripe by setting relationship.executive to true.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 directors
Information on all directors must be collected. Directors are members of the governing board of the company. Some entities, including some partnerships, might not have directors. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 and transfers capabilities
| 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.date
tos_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
|
| First charge |
individual.email
|
|
| Phone number | First charge |
individual.phone
|
Additional information on the individual
You might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe can't verify the individual or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.date
tos_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
You might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe can't verify the individual or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 and transfers capabilities
| 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First charge |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First charge |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Title at company | First charge |
representative.relationship.title
|
| First charge |
representative.email
|
|
| Phone | First charge |
representative.phone
|
| Directors | ||
| Name | First charge |
directors.first_name
directors.last_name
|
| Date of birth | First charge |
directors.dob.day
directors.dob.month
directors.dob.year
|
| Relationship title | First charge |
directors.relationship.title
|
| First charge |
directors.email
|
|
| Owners | ||
| Name | First charge |
owners.first_name
owners.last_name
|
| Date of birth | First charge |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First charge |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| First charge |
owners.email
|
|
| Executives | ||
| Name | First charge |
executives.first_name
executives.last_name
|
| Date of birth | First charge |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First charge |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
| First charge |
executives.email
|
|
Additional information on the account
If Stripe is unable to verify the company 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 company. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First transfer |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First payout |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Directors | ||
| Name | First payout |
directors.first_name
directors.last_name
|
| Date of birth | First payout |
directors.dob.day
directors.dob.month
directors.dob.year
|
| First payout |
directors.email
|
|
| Owners | ||
| Name | First payout |
owners.first_name
owners.last_name
|
| Date of birth | First payout |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First payout |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| Executives | ||
| Name | First payout |
executives.first_name
executives.last_name
|
| Date of birth | First payout |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First payout |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
Additional information on the account
If Stripe is unable to verify the company 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 company. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
Non-profits with the card payments and transfers capabilities
| Required before | Parameter | |
|---|---|---|
| Account information | ||
| Business type | First charge |
business_type=non_profit
|
| 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First charge |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First charge |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Title at company | First charge |
representative.relationship.title
|
| First charge |
representative.email
|
|
| Phone | First charge |
representative.phone
|
| Directors | ||
| Name | First charge |
directors.first_name
directors.last_name
|
| Date of birth | First charge |
directors.dob.day
directors.dob.month
directors.dob.year
|
| Relationship title | First charge |
directors.relationship.title
|
| First charge |
directors.email
|
|
| Owners | ||
| Name | First charge |
owners.first_name
owners.last_name
|
| Date of birth | First charge |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First charge |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| First charge |
owners.email
|
|
| Executives | ||
| Name | First charge |
executives.first_name
executives.last_name
|
| Date of birth | First charge |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First charge |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
| First charge |
executives.email
|
|
Additional information on the account
If Stripe is unable to verify the company 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 company. Indicate this relationship to Stripe by setting relationship.executive to true.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 directors
Information on all directors must be collected. Directors are members of the governing board of the company. Some entities, including some partnerships, might not have directors. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
Non-profits with the transfers capability
| Required before | Parameter | |
|---|---|---|
| Account information | ||
| Business type | First transfer |
business_type=non_profit
|
| 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First transfer |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First payout |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Directors | ||
| Name | First payout |
directors.first_name
directors.last_name
|
| Date of birth | First payout |
directors.dob.day
directors.dob.month
directors.dob.year
|
| First payout |
directors.email
|
|
| Owners | ||
| Name | First payout |
owners.first_name
owners.last_name
|
| Date of birth | First payout |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First payout |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| Executives | ||
| Name | First payout |
executives.first_name
executives.last_name
|
| Date of birth | First payout |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First payout |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
Additional information on the account
If Stripe is unable to verify the company 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 company. Indicate this relationship to Stripe by setting relationship.executive to true.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 directors
Information on all directors must be collected. Directors are members of the governing board of the company. Some entities, including some partnerships, might not have directors. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 and transfers capabilities
| 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.date
tos_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
|
| First charge |
individual.email
|
|
| Phone number | First charge |
individual.phone
|
Additional information on the individual
You might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe can't verify the individual or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.date
tos_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
You might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe can't verify the individual or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 and transfers capabilities
| 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First charge |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First charge |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Title at company | First charge |
representative.relationship.title
|
| First charge |
representative.email
|
|
| Phone | First charge |
representative.phone
|
| Directors | ||
| Name | First charge |
directors.first_name
directors.last_name
|
| Date of birth | First charge |
directors.dob.day
directors.dob.month
directors.dob.year
|
| Relationship title | First charge |
directors.relationship.title
|
| First charge |
directors.email
|
|
| Owners | ||
| Name | First charge |
owners.first_name
owners.last_name
|
| Date of birth | First charge |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First charge |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| First charge |
owners.email
|
|
| Executives | ||
| Name | First charge |
executives.first_name
executives.last_name
|
| Date of birth | First charge |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First charge |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
| First charge |
executives.email
|
|
Additional information on the account
If Stripe is unable to verify the company 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 company. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First transfer |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First payout |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Directors | ||
| Name | First payout |
directors.first_name
directors.last_name
|
| Date of birth | First payout |
directors.dob.day
directors.dob.month
directors.dob.year
|
| First payout |
directors.email
|
|
| Owners | ||
| Name | First payout |
owners.first_name
owners.last_name
|
| Date of birth | First payout |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First payout |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| Executives | ||
| Name | First payout |
executives.first_name
executives.last_name
|
| Date of birth | First payout |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First payout |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
Additional information on the account
If Stripe is unable to verify the company 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 company. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
Non-profits with the card payments and transfers capabilities
| Required before | Parameter | |
|---|---|---|
| Account information | ||
| Business type | First charge |
business_type=non_profit
|
| 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First charge |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First charge |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Title at company | First charge |
representative.relationship.title
|
| First charge |
representative.email
|
|
| Phone | First charge |
representative.phone
|
| Directors | ||
| Name | First charge |
directors.first_name
directors.last_name
|
| Date of birth | First charge |
directors.dob.day
directors.dob.month
directors.dob.year
|
| Relationship title | First charge |
directors.relationship.title
|
| First charge |
directors.email
|
|
| Owners | ||
| Name | First charge |
owners.first_name
owners.last_name
|
| Date of birth | First charge |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First charge |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| First charge |
owners.email
|
|
| Executives | ||
| Name | First charge |
executives.first_name
executives.last_name
|
| Date of birth | First charge |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First charge |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
| First charge |
executives.email
|
|
Additional information on the account
If Stripe is unable to verify the company 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 company. Indicate this relationship to Stripe by setting relationship.executive to true.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 directors
Information on all directors must be collected. Directors are members of the governing board of the company. Some entities, including some partnerships, might not have directors. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
Non-profits with the transfers capability
| Required before | Parameter | |
|---|---|---|
| Account information | ||
| Business type | First transfer |
business_type=non_profit
|
| 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First transfer |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First payout |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Directors | ||
| Name | First payout |
directors.first_name
directors.last_name
|
| Date of birth | First payout |
directors.dob.day
directors.dob.month
directors.dob.year
|
| First payout |
directors.email
|
|
| Owners | ||
| Name | First payout |
owners.first_name
owners.last_name
|
| Date of birth | First payout |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First payout |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| Executives | ||
| Name | First payout |
executives.first_name
executives.last_name
|
| Date of birth | First payout |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First payout |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
Additional information on the account
If Stripe is unable to verify the company 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 company. Indicate this relationship to Stripe by setting relationship.executive to true.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 directors
Information on all directors must be collected. Directors are members of the governing board of the company. Some entities, including some partnerships, might not have directors. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 and transfers capabilities
| 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.date
tos_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
|
| First charge |
individual.email
|
|
| Phone number | First charge |
individual.phone
|
Additional information on the individual
You might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe can't verify the individual or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.date
tos_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
You might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe can't verify the individual or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 and transfers capabilities
| 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First charge |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First charge |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Title at company | First charge |
representative.relationship.title
|
| First charge |
representative.email
|
|
| Phone | First charge |
representative.phone
|
| Directors | ||
| Name | First charge |
directors.first_name
directors.last_name
|
| Date of birth | First charge |
directors.dob.day
directors.dob.month
directors.dob.year
|
| Relationship title | First charge |
directors.relationship.title
|
| First charge |
directors.email
|
|
| Owners | ||
| Name | First charge |
owners.first_name
owners.last_name
|
| Date of birth | First charge |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First charge |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| First charge |
owners.email
|
|
| Executives | ||
| Name | First charge |
executives.first_name
executives.last_name
|
| Date of birth | First charge |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First charge |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
| First charge |
executives.email
|
|
Additional information on the account
If Stripe is unable to verify the company 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 company. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First transfer |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First payout |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Directors | ||
| Name | First payout |
directors.first_name
directors.last_name
|
| Date of birth | First payout |
directors.dob.day
directors.dob.month
directors.dob.year
|
| First payout |
directors.email
|
|
| Owners | ||
| Name | First payout |
owners.first_name
owners.last_name
|
| Date of birth | First payout |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First payout |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| Executives | ||
| Name | First payout |
executives.first_name
executives.last_name
|
| Date of birth | First payout |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First payout |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
Additional information on the account
If Stripe is unable to verify the company 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 company. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
Non-profits with the card payments and transfers capabilities
| Required before | Parameter | |
|---|---|---|
| Account information | ||
| Business type | First charge |
business_type=non_profit
|
| 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First charge |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First charge |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Title at company | First charge |
representative.relationship.title
|
| First charge |
representative.email
|
|
| Phone | First charge |
representative.phone
|
| Directors | ||
| Name | First charge |
directors.first_name
directors.last_name
|
| Date of birth | First charge |
directors.dob.day
directors.dob.month
directors.dob.year
|
| Relationship title | First charge |
directors.relationship.title
|
| First charge |
directors.email
|
|
| Owners | ||
| Name | First charge |
owners.first_name
owners.last_name
|
| Date of birth | First charge |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First charge |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| First charge |
owners.email
|
|
| Executives | ||
| Name | First charge |
executives.first_name
executives.last_name
|
| Date of birth | First charge |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First charge |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
| First charge |
executives.email
|
|
Additional information on the account
If Stripe is unable to verify the company 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 company. Indicate this relationship to Stripe by setting relationship.executive to true.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 directors
Information on all directors must be collected. Directors are members of the governing board of the company. Some entities, including some partnerships, might not have directors. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
Non-profits with the transfers capability
| Required before | Parameter | |
|---|---|---|
| Account information | ||
| Business type | First transfer |
business_type=non_profit
|
| 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First transfer |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First payout |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Directors | ||
| Name | First payout |
directors.first_name
directors.last_name
|
| Date of birth | First payout |
directors.dob.day
directors.dob.month
directors.dob.year
|
| First payout |
directors.email
|
|
| Owners | ||
| Name | First payout |
owners.first_name
owners.last_name
|
| Date of birth | First payout |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First payout |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| Executives | ||
| Name | First payout |
executives.first_name
executives.last_name
|
| Date of birth | First payout |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First payout |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
Additional information on the account
If Stripe is unable to verify the company 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 company. Indicate this relationship to Stripe by setting relationship.executive to true.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 directors
Information on all directors must be collected. Directors are members of the governing board of the company. Some entities, including some partnerships, might not have directors. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 and transfers capabilities
| 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.date
tos_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
|
| First charge |
individual.email
|
|
| Phone number | First charge |
individual.phone
|
Additional information on the individual
You might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe can't verify the individual or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.date
tos_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
You might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe can't verify the individual or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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: Hungary Public beta
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 and transfers capabilities
| 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First charge |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First charge |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Title at company | First charge |
representative.relationship.title
|
| First charge |
representative.email
|
|
| Phone | First charge |
representative.phone
|
| Directors | ||
| Name | First charge |
directors.first_name
directors.last_name
|
| Date of birth | First charge |
directors.dob.day
directors.dob.month
directors.dob.year
|
| Relationship title | First charge |
directors.relationship.title
|
| First charge |
directors.email
|
|
| Owners | ||
| Name | First charge |
owners.first_name
owners.last_name
|
| Date of birth | First charge |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First charge |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| First charge |
owners.email
|
|
| Executives | ||
| Name | First charge |
executives.first_name
executives.last_name
|
| Date of birth | First charge |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First charge |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
| First charge |
executives.email
|
|
Additional information on the account
If Stripe is unable to verify the company 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 company. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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: Hungary Public beta
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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First transfer |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First payout |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Directors | ||
| Name | First payout |
directors.first_name
directors.last_name
|
| Date of birth | First payout |
directors.dob.day
directors.dob.month
directors.dob.year
|
| First payout |
directors.email
|
|
| Owners | ||
| Name | First payout |
owners.first_name
owners.last_name
|
| Date of birth | First payout |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First payout |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| Executives | ||
| Name | First payout |
executives.first_name
executives.last_name
|
| Date of birth | First payout |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First payout |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
Additional information on the account
If Stripe is unable to verify the company 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 company. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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: Hungary Public beta
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.
Non-profits with the card payments and transfers capabilities
| Required before | Parameter | |
|---|---|---|
| Account information | ||
| Business type | First charge |
business_type=non_profit
|
| 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First charge |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First charge |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Title at company | First charge |
representative.relationship.title
|
| First charge |
representative.email
|
|
| Phone | First charge |
representative.phone
|
| Directors | ||
| Name | First charge |
directors.first_name
directors.last_name
|
| Date of birth | First charge |
directors.dob.day
directors.dob.month
directors.dob.year
|
| Relationship title | First charge |
directors.relationship.title
|
| First charge |
directors.email
|
|
| Owners | ||
| Name | First charge |
owners.first_name
owners.last_name
|
| Date of birth | First charge |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First charge |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| First charge |
owners.email
|
|
| Executives | ||
| Name | First charge |
executives.first_name
executives.last_name
|
| Date of birth | First charge |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First charge |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
| First charge |
executives.email
|
|
Additional information on the account
If Stripe is unable to verify the company 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 company. Indicate this relationship to Stripe by setting relationship.executive to true.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 directors
Information on all directors must be collected. Directors are members of the governing board of the company. Some entities, including some partnerships, might not have directors. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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: Hungary Public beta
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.
Non-profits with the transfers capability
| Required before | Parameter | |
|---|---|---|
| Account information | ||
| Business type | First transfer |
business_type=non_profit
|
| 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First transfer |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First payout |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Directors | ||
| Name | First payout |
directors.first_name
directors.last_name
|
| Date of birth | First payout |
directors.dob.day
directors.dob.month
directors.dob.year
|
| First payout |
directors.email
|
|
| Owners | ||
| Name | First payout |
owners.first_name
owners.last_name
|
| Date of birth | First payout |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First payout |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| Executives | ||
| Name | First payout |
executives.first_name
executives.last_name
|
| Date of birth | First payout |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First payout |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
Additional information on the account
If Stripe is unable to verify the company 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 company. Indicate this relationship to Stripe by setting relationship.executive to true.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 directors
Information on all directors must be collected. Directors are members of the governing board of the company. Some entities, including some partnerships, might not have directors. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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: Hungary Public beta
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 and transfers capabilities
| 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.date
tos_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
|
| First charge |
individual.email
|
|
| Phone number | First charge |
individual.phone
|
Additional information on the individual
You might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe can't verify the individual or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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: Hungary Public beta
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.date
tos_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
You might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe can't verify the individual or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 and transfers capabilities
| 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First charge |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First charge |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Title at company | First charge |
representative.relationship.title
|
| First charge |
representative.email
|
|
| Phone | First charge |
representative.phone
|
| Directors | ||
| Name | First charge |
directors.first_name
directors.last_name
|
| Date of birth | First charge |
directors.dob.day
directors.dob.month
directors.dob.year
|
| Relationship title | First charge |
directors.relationship.title
|
| First charge |
directors.email
|
|
| Owners | ||
| Name | First charge |
owners.first_name
owners.last_name
|
| Date of birth | First charge |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First charge |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| First charge |
owners.email
|
|
| Executives | ||
| Name | First charge |
executives.first_name
executives.last_name
|
| Date of birth | First charge |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First charge |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
| First charge |
executives.email
|
|
Additional information on the account
If Stripe is unable to verify the company 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 company. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First transfer |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First payout |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Directors | ||
| Name | First payout |
directors.first_name
directors.last_name
|
| Date of birth | First payout |
directors.dob.day
directors.dob.month
directors.dob.year
|
| First payout |
directors.email
|
|
| Owners | ||
| Name | First payout |
owners.first_name
owners.last_name
|
| Date of birth | First payout |
owners.dob.day
owners.dob.month
owners.dob.year
|
| Address | First payout |
owners.address.line1
owners.address.line2
owners.address.postal_code
owners.address.city
owners.address.state
owners.address.country
|
| Executives | ||
| Name | First payout |
executives.first_name
executives.last_name
|
| Date of birth | First payout |
executives.dob.day
executives.dob.month
executives.dob.year
|
| Address | First payout |
executives.address.line1
executives.address.line2
executives.address.postal_code
executives.address.city
executives.address.state
executives.address.country
|
Additional information on the account
If Stripe is unable to verify the company 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 company. 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the representative's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the director's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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 company (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.
You might need to collect a scan of an ID document and an address document to enable payouts, if Stripe can't verify the beneficial owner's provided information or if there are possible concerns about sanctions. In some cases, depending on various calculated risk factors, Stripe may be able to use Simplified Due Diligence and request only one document for verification at a later point in time. You can 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.
Non-profits with the card payments and transfers capabilities
| Required before | Parameter | |
|---|---|---|
| Account information | ||
| Business type | First charge |
business_type=non_profit
|
| 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.date
tos_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 |
representative.first_name
representative.last_name
|
| Date of birth | First charge |
representative.dob.day
representative.dob.month
representative.dob.year
|
| Address | First charge |
representative.address.line1
representative.address.line2
representative.address.postal_code
representative.address.city
representative.address.state
representative.address.country
|
| Title at company | First charge |
representative.relationship.title
|
| First charge |
representative.email
|
|
| Phone | First charge |
representative.phone
|
| Directors | ||
| Name | First charge |
directors.first_name
directors.last_name
|
| Date of birth | First charge |
directors.dob.day
directors.dob.month
directors.dob.year
|
| Relationship title | First charge |
directors.relationship.title
|
| First charge |
directors.email
|
|
| Owners | ||
| Name | First charge |
owners.first_name
owners.last_name
|
| Date of birth | First charge |
owners.dob.day
owners.dob.month
ow |