Required Verification Information

    Learn what required verification information needs to be provided, by country, when using Connect. If you need help after reading this, search our documentation or check out answers to common questions. You can even chat live with other developers in #stripe on freenode.

    When building a Connect platform using Custom accounts, you'll need to collect the required verification information for each of your accounts, which varies by the Custom account's country. This information—listed below—is also available programmatically through the Country Specs API.

    Minimum verification requirements for: Austria

    All accounts in this country eventually require all of the following fields if they process enough volume.

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

    Additional verification requirements for: Austria

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

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

    Minimum verification requirements for: Australia

    All accounts in this country eventually require all of the following fields if they process enough volume.

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

    Additional verification requirements for: Australia

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

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

    Minimum verification requirements for: Belgium

    All accounts in this country eventually require all of the following fields if they process enough volume.

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

    Additional verification requirements for: Belgium

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

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

    Minimum verification requirements for: Canada

    All accounts in this country eventually require all of the following fields if they process enough volume.

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

    Additional verification requirements for: Canada

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

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

    Minimum verification requirements for: Switzerland

    All accounts in this country eventually require all of the following fields if they process enough volume.

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

    Additional verification requirements for: Switzerland

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

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

    Minimum verification requirements for: Germany

    All accounts in this country eventually require all of the following fields if they process enough volume.

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

    Additional verification requirements for: Germany

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

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

    Minimum verification requirements for: Denmark

    All accounts in this country eventually require all of the following fields if they process enough volume.

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

    Additional verification requirements for: Denmark

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

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

    Minimum verification requirements for: Spain

    All accounts in this country eventually require all of the following fields if they process enough volume.

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

    Additional verification requirements for: Spain

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

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

    Minimum verification requirements for: Finland

    All accounts in this country eventually require all of the following fields if they process enough volume.

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

    Additional verification requirements for: Finland

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

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

    Minimum verification requirements for: France

    All accounts in this country eventually require all of the following fields if they process enough volume.

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

    Additional verification requirements for: France

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

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

    Minimum verification requirements for: United Kingdom

    All accounts in this country eventually require all of the following fields if they process enough volume.

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

    Additional verification requirements for: United Kingdom

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

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

    Minimum verification requirements for: Hong Kong

    All accounts in this country eventually require all of the following fields if they process enough volume.

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

    Additional verification requirements for: Hong Kong

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

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

    Minimum verification requirements for: Ireland

    All accounts in this country eventually require all of the following fields if they process enough volume.

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

    Additional verification requirements for: Ireland

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

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

    Minimum verification requirements for: Italy

    All accounts in this country eventually require all of the following fields if they process enough volume.

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

    Additional verification requirements for: Italy

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

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

    Minimum verification requirements for: Japan

    All accounts in this country eventually require all of the following fields if they process enough volume.

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

    Additional verification requirements for: Japan

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

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

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

    Additional suggestions for: Japan

    Submitting account information for Japanese accounts is unique in that Stripe requires both kana and kanji name variations for a number of fields:

    • first_name_kana
    • first_name_kanji
    • last_name_kana
    • last_name_kanji
    • business_name_kana
    • business_name_kanji
    • address_kana
    • address_kanji
    • personal_address_kana
    • personal_address_kanji

    You need to submit information for these attributes instead of their non-variation counterparts (i.e., in lieu of first_name, last_name, etc.). It may seem counterintuitive to provide two fields that represent the same single attribute, but Stripe can't verify a Japanese account until we've received information for both variations. These variations may be composed of full or half-width hiragana, katakana, or Latin characters, with kanji attributes also allowing for kanji characters.

    Addresses in Japan

    The kana and kanji requirements extend to Japanese addresses as well.

    postal_code is always required when providing a Japanese address of either variation. Stripe validates submitted addresses, and for a valid postal_code, we attempt to automatically fill attributes for matching state, city, and town for both address_kana and address_kanji. Requests with address details that are incompatible with the provided postal_code fail.

    Here's an example representation of the following Japanese address, with explanations for how each part maps to its corresponding Stripe API attribute:

    // 〒150-0001 東京都渋谷区神宮前3-27-15 FLAG 3A
    {
      "country": "JP",
      "legal_entity": {
        "address_kana": {
          "country": "JP", // 2-letter country code
          "postal_code": "1500001", // Zip/Postal Code
          "state": "トウキヨウト", // Prefecture
          "city": "シブヤ", // City/Ward
          "town": "ジングウマエ 3-", // Town/cho-me
          "line1": "27-15", // Block/Building number
          "line2": "FLAG 3A", // Building details
        },
        "address_kanji": {
          "country": "JP", // 2-letter country code
          "postal_code": "1500001", // Zip/Postal Code
          "state": "東京都", // Prefecture
          "city": "渋谷区", // City/Ward
          "town": "神宮前 3丁目", // Town/cho-me
          "line1": "27-15", // Block/Building number
          "line2": "FLAG 3A", // Building details
        }
      }
    }

    Minimum verification requirements for: Luxembourg

    All accounts in this country eventually require all of the following fields if they process enough volume.

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

    Additional verification requirements for: Luxembourg

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

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

    Minimum verification requirements for: Netherlands

    All accounts in this country eventually require all of the following fields if they process enough volume.

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

    Additional verification requirements for: Netherlands

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

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

    Minimum verification requirements for: Norway

    All accounts in this country eventually require all of the following fields if they process enough volume.

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

    Additional verification requirements for: Norway

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

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

    Minimum verification requirements for: New Zealand

    All accounts in this country eventually require all of the following fields if they process enough volume.

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

    Additional verification requirements for: New Zealand

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

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

    Minimum verification requirements for: Portugal

    All accounts in this country eventually require all of the following fields if they process enough volume.

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

    Additional verification requirements for: Portugal

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

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

    Minimum verification requirements for: Sweden

    All accounts in this country eventually require all of the following fields if they process enough volume.

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

    Additional verification requirements for: Sweden

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

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

    Minimum verification requirements for: Singapore

    All accounts in this country eventually require all of the following fields if they process enough volume.

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

    Additional verification requirements for: Singapore

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

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

    Minimum verification requirements for: United States

    All accounts in this country eventually require all of the following fields if they process enough volume.

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

    Additional verification requirements for: United States

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

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