Connect
Custom
Required info

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.

View requirements for
Country:

Business Type:

Capabilities:

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

Service Agreement Type:

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
Email 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
Email 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
Email 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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Austria

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the transfers capability

Required before Parameter
Account information
Business type First transfer business_type=company
URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
Terms of service First transfer tos_acceptance.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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Austria

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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
Email 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
Email 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
Email 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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

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.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Austria

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

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.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Austria

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the card payments 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
Email First charge individual.email
Phone number First charge individual.phone

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Austria

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the transfers capability

Required before Parameter
Account information
Business type First transfer business_type=individual
URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
Terms of service First transfer tos_acceptance.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

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Belgium

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the card payments 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
Email 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
Email 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
Email 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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Belgium

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the transfers capability

Required before Parameter
Account information
Business type First transfer business_type=company
URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
Terms of service First transfer tos_acceptance.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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Belgium

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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
Email 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
Email 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
Email 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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

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.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Belgium

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

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.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Belgium

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the card payments 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
Email First charge individual.email
Phone number First charge individual.phone

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Belgium

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the transfers capability

Required before Parameter
Account information
Business type First transfer business_type=individual
URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
Terms of service First transfer tos_acceptance.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

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Bulgaria

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the card payments 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
Email 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
Email 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
Email 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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Bulgaria

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the transfers capability

Required before Parameter
Account information
Business type First transfer business_type=company
URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
Terms of service First transfer tos_acceptance.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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Bulgaria

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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
Email 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
Email 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
Email 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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

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.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Bulgaria

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

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.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Bulgaria

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the card payments 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
Email First charge individual.email
Phone number First charge individual.phone

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Bulgaria

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the transfers capability

Required before Parameter
Account information
Business type First transfer business_type=individual
URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
Terms of service First transfer tos_acceptance.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

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Switzerland

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the card payments 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
Email 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
Email 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
Email 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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Switzerland

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the transfers capability

Required before Parameter
Account information
Business type First transfer business_type=company
URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
Terms of service First transfer tos_acceptance.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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Switzerland

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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
Email 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
Email 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
Email 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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

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.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Switzerland

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

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.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Switzerland

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the card payments 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
Email First charge individual.email
Phone number First charge individual.phone

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Switzerland

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the transfers capability

Required before Parameter
Account information
Business type First transfer business_type=individual
URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
Terms of service First transfer tos_acceptance.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

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Cyprus

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the card payments 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
Email 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
Email 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
Email 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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Cyprus

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the transfers capability

Required before Parameter
Account information
Business type First transfer business_type=company
URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
Terms of service First transfer tos_acceptance.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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Cyprus

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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
Email 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
Email 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
Email 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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

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.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Cyprus

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

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.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Cyprus

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the card payments 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
Email First charge individual.email
Phone number First charge individual.phone

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Cyprus

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the transfers capability

Required before Parameter
Account information
Business type First transfer business_type=individual
URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
Terms of service First transfer tos_acceptance.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

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Czech Republic

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the card payments 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
Email 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
Email 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
Email 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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Czech Republic

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the transfers capability

Required before Parameter
Account information
Business type First transfer business_type=company
URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
Terms of service First transfer tos_acceptance.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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Czech Republic

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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
Email 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
Email 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
Email 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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

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.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Czech Republic

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

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.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Czech Republic

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the card payments 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
Email First charge individual.email
Phone number First charge individual.phone

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Czech Republic

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the transfers capability

Required before Parameter
Account information
Business type First transfer business_type=individual
URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
Terms of service First transfer tos_acceptance.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

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Germany

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the card payments 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
Email 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
Email 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
Email 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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Germany

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the transfers capability

Required before Parameter
Account information
Business type First transfer business_type=company
URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
Terms of service First transfer tos_acceptance.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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Germany

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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
Email 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
Email 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
Email 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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

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.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Germany

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

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.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Germany

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the card payments 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
Email First charge individual.email
Phone number First charge individual.phone

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Germany

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the transfers capability

Required before Parameter
Account information
Business type First transfer business_type=individual
URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
Terms of service First transfer tos_acceptance.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

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Denmark

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the card payments 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
Email 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
Email 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
Email 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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Denmark

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the transfers capability

Required before Parameter
Account information
Business type First transfer business_type=company
URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
Terms of service First transfer tos_acceptance.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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Denmark

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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
Email 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
Email 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
Email 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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

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.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Denmark

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

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.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Denmark

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the card payments 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
Email First charge individual.email
Phone number First charge individual.phone

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Denmark

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the transfers capability

Required before Parameter
Account information
Business type First transfer business_type=individual
URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
Terms of service First transfer tos_acceptance.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

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Estonia

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the card payments 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
Email 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
Email 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
Email 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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Estonia

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the transfers capability

Required before Parameter
Account information
Business type First transfer business_type=company
URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
Terms of service First transfer tos_acceptance.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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Estonia

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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
Email 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
Email 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
Email 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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

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.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Estonia

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

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.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Estonia

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the card payments 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
Email First charge individual.email
Phone number First charge individual.phone

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Estonia

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the transfers capability

Required before Parameter
Account information
Business type First transfer business_type=individual
URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
Terms of service First transfer tos_acceptance.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

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Spain

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the card payments 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
Email 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
Email 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
Email 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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Spain

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the transfers capability

Required before Parameter
Account information
Business type First transfer business_type=company
URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
Terms of service First transfer tos_acceptance.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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Spain

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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
Email 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
Email 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
Email 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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

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.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Spain

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

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.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Spain

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the card payments 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
Email First charge individual.email
Phone number First charge individual.phone

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Spain

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the transfers capability

Required before Parameter
Account information
Business type First transfer business_type=individual
URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
Terms of service First transfer tos_acceptance.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

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Finland

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the card payments 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
Email 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
Email 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
Email 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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Finland

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the transfers capability

Required before Parameter
Account information
Business type First transfer business_type=company
URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
Terms of service First transfer tos_acceptance.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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Finland

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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
Email 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
Email 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
Email 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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

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.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Finland

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

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.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Finland

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the card payments 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
Email First charge individual.email
Phone number First charge individual.phone

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Finland

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the transfers capability

Required before Parameter
Account information
Business type First transfer business_type=individual
URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
Terms of service First transfer tos_acceptance.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

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: France

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the card payments 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
Email 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
Email 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
Email 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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: France

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the transfers capability

Required before Parameter
Account information
Business type First transfer business_type=company
URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
Terms of service First transfer tos_acceptance.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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: France

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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
Email 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
Email 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
Email 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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

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.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: France

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

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.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: France

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the card payments 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
Email First charge individual.email
Phone number First charge individual.phone

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: France

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the transfers capability

Required before Parameter
Account information
Business type First transfer business_type=individual
URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
Terms of service First transfer tos_acceptance.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

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: United Kingdom

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the card payments 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
Email 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
Email 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
Email 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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: United Kingdom

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the transfers capability

Required before Parameter
Account information
Business type First transfer business_type=company
URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
Terms of service First transfer tos_acceptance.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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: United Kingdom

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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
Email 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
Email 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
Email 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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

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.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: United Kingdom

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

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.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: United Kingdom

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the card payments 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
Email First charge individual.email
Phone number First charge individual.phone

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: United Kingdom

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the transfers capability

Required before Parameter
Account information
Business type First transfer business_type=individual
URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
Terms of service First transfer tos_acceptance.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

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Greece

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the card payments 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
Email 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
Email 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
Email 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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Greece

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the transfers capability

Required before Parameter
Account information
Business type First transfer business_type=company
URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
Terms of service First transfer tos_acceptance.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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Greece

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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
Email 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
Email 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
Email 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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

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.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Greece

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

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.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Greece

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the card payments 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
Email First charge individual.email
Phone number First charge individual.phone

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Greece

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the transfers capability

Required before Parameter
Account information
Business type First transfer business_type=individual
URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
Terms of service First transfer tos_acceptance.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

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: 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
Email 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
Email 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
Email 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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: 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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: 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
Email 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
Email 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
Email 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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

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.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: 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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

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.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: 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
Email First charge individual.email
Phone number First charge individual.phone

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: 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

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Ireland

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the card payments 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
Email 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
Email 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
Email 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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Ireland

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the transfers capability

Required before Parameter
Account information
Business type First transfer business_type=company
URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
Terms of service First transfer tos_acceptance.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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Ireland

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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
Email 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
Email 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
Email 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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

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.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Ireland

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

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.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Ireland

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the card payments 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
Email First charge individual.email
Phone number First charge individual.phone

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Ireland

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the transfers capability

Required before Parameter
Account information
Business type First transfer business_type=individual
URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
Terms of service First transfer tos_acceptance.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

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Italy

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the card payments 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
Email 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
Email 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
Email 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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Italy

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the transfers capability

Required before Parameter
Account information
Business type First transfer business_type=company
URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
Terms of service First transfer tos_acceptance.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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Italy

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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
Email 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
Email 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
Email 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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

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.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Italy

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

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.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Italy

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the card payments 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
Email First charge individual.email
Phone number First charge individual.phone

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Italy

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the transfers capability

Required before Parameter
Account information
Business type First transfer business_type=individual
URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
Terms of service First transfer tos_acceptance.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

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Lithuania

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the card payments 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
Email 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
Email 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
Email 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
Email 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the 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.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Lithuania

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the transfers capability

Required before Parameter
Account information
Business type First transfer business_type=company
URL First payout business_profile.url or business_profile.product_description If the user doesn't have a URL, you can provide a product description instead.
Terms of service First transfer tos_acceptance.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
Email 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