Required Verification Information
When building a platform using Stripe's managed accounts, you'll need to collect the required verification information for each of your accounts, which varies by the managed account's country. This information is also available programatically in the Country Specs API. If you need help after reading this, check out our answers to common questions or chat live with other developers in #stripe on freenode.
Supported bank account currencies for Austria
Accounts created in Austria can be transferred the following currencies.
| Currency | can be transferred to banks in these countries |
|---|---|
| EUR | Austria, Belgium, Denmark, Finland, France, Germany, Ireland, Italy, Luxembourg, Netherlands, Norway, Portugal, Spain, Sweden, Switzerland, United Kingdom |
| DKK | Denmark |
| GBP | United Kingdom |
| NOK | Norway |
| SEK | Sweden |
| USD | United States |
Minimum Verification Requirements for Austria
All accounts in Austria will eventually require each of the following fields if they process enough volume.
| Individual | Company |
|---|---|
external_account
|
external_account
|
legal_entity.additional_owners
|
|
legal_entity.address.city
|
legal_entity.address.city
|
legal_entity.address.line1
|
legal_entity.address.line1
|
legal_entity.address.postal_code
|
legal_entity.address.postal_code
|
legal_entity.business_name
|
|
legal_entity.business_tax_id
|
|
legal_entity.dob.day
|
legal_entity.dob.day
|
legal_entity.dob.month
|
legal_entity.dob.month
|
legal_entity.dob.year
|
legal_entity.dob.year
|
legal_entity.first_name
|
legal_entity.first_name
|
legal_entity.last_name
|
legal_entity.last_name
|
legal_entity.personal_address.city
|
|
legal_entity.personal_address.line1
|
|
legal_entity.personal_address.postal_code
|
|
legal_entity.type
|
legal_entity.type
|
tos_acceptance.date
|
tos_acceptance.date
|
tos_acceptance.ip
|
tos_acceptance.ip
|
Additional Verification Requirements for Austria
Some merchants in Austria may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants will never be asked for this information, even after processing considerable volume.
| Individual | Company |
|---|---|
legal_entity.verification.document
|
legal_entity.verification.document
|
Supported payment methods for Austria
- Alipay
- Card
- Stripe
Supported payment currencies for Austria
AED, AFN, ALL, AMD, ANG, AOA, ARS, AUD, AWG, AZN, BAM, BBD, BDT, BGN, BIF, BMD, BND, BOB, BRL, BSD, BWP, BZD, CAD, CDF, CHF, CLP, CNY, COP, CRC, CVE, CZK, DJF, DKK, DOP, DZD, EGP, ETB, EUR, FJD, FKP, GBP, GEL, GIP, GMD, GNF, GTQ, GYD, HKD, HNL, HRK, HTG, HUF, IDR, ILS, INR, ISK, JMD, JPY, KES, KGS, KHR, KMF, KRW, KYD, KZT, LAK, LBP, LKR, LRD, LSL, LTL, MAD, MDL, MGA, MKD, MNT, MOP, MRO, MUR, MVR, MWK, MXN, MYR, MZN, NAD, NGN, NIO, NOK, NPR, NZD, PAB, PEN, PGK, PHP, PKR, PLN, PYG, QAR, RON, RSD, RUB, RWF, SAR, SBD, SCR, SEK, SGD, SHP, SLL, SOS, SRD, STD, SVC, SZL, THB, TJS, TOP, TRY, TTD, TWD, TZS, UAH, UGX, USD, UYU, UZS, VND, VUV, WST, XAF, XCD, XOF, XPF, YER, ZAR, ZMW
Supported bank account currencies for Australia
Accounts created in Australia can be transferred the following currencies.
| Currency | can be transferred to banks in these countries |
|---|---|
| AUD | Australia |
Minimum Verification Requirements for Australia
All accounts in Australia will eventually require each of the following fields if they process enough volume.
| Individual | Company |
|---|---|
external_account
|
external_account
|
legal_entity.address.city
|
legal_entity.address.city
|
legal_entity.address.line1
|
legal_entity.address.line1
|
legal_entity.address.postal_code
|
legal_entity.address.postal_code
|
legal_entity.address.state
|
legal_entity.address.state
|
legal_entity.business_name
|
|
legal_entity.business_tax_id
|
|
legal_entity.dob.day
|
legal_entity.dob.day
|
legal_entity.dob.month
|
legal_entity.dob.month
|
legal_entity.dob.year
|
legal_entity.dob.year
|
legal_entity.first_name
|
legal_entity.first_name
|
legal_entity.last_name
|
legal_entity.last_name
|
legal_entity.type
|
legal_entity.type
|
tos_acceptance.date
|
tos_acceptance.date
|
tos_acceptance.ip
|
tos_acceptance.ip
|
Additional Verification Requirements for Australia
Some merchants in Australia may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants will never be asked for this information, even after processing considerable volume.
| Individual | Company |
|---|---|
legal_entity.verification.document
|
legal_entity.verification.document
|
Supported payment methods for Australia
- Card
- Stripe
Supported payment currencies for Australia
AED, ALL, ANG, ARS, AUD, AWG, BBD, BDT, BIF, BMD, BND, BOB, BRL, BSD, BWP, BZD, CAD, CHF, CLP, CNY, COP, CRC, CVE, CZK, DJF, DKK, DOP, DZD, EGP, ETB, EUR, FJD, FKP, GBP, GIP, GMD, GNF, GTQ, GYD, HKD, HNL, HRK, HTG, HUF, IDR, ILS, INR, ISK, JMD, JPY, KES, KHR, KMF, KRW, KYD, KZT, LAK, LBP, LKR, LRD, LTL, MAD, MDL, MNT, MOP, MRO, MUR, MVR, MWK, MXN, MYR, NAD, NGN, NIO, NOK, NPR, NZD, PAB, PEN, PGK, PHP, PKR, PLN, PYG, QAR, RUB, SAR, SBD, SCR, SEK, SGD, SHP, SLL, SOS, STD, SVC, SZL, THB, TOP, TTD, TWD, TZS, UAH, UGX, USD, UYU, UZS, VND, VUV, WST, XAF, XOF, XPF, YER, ZAR
Supported bank account currencies for Belgium
Accounts created in Belgium can be transferred the following currencies.
| Currency | can be transferred to banks in these countries |
|---|---|
| EUR | Austria, Belgium, Denmark, Finland, France, Germany, Ireland, Italy, Luxembourg, Netherlands, Norway, Portugal, Spain, Sweden, Switzerland, United Kingdom |
| DKK | Denmark |
| GBP | United Kingdom |
| NOK | Norway |
| SEK | Sweden |
| USD | United States |
Minimum Verification Requirements for Belgium
All accounts in Belgium will eventually require each of the following fields if they process enough volume.
| Individual | Company |
|---|---|
external_account
|
external_account
|
legal_entity.additional_owners
|
|
legal_entity.address.city
|
legal_entity.address.city
|
legal_entity.address.line1
|
legal_entity.address.line1
|
legal_entity.address.postal_code
|
legal_entity.address.postal_code
|
legal_entity.business_name
|
|
legal_entity.business_tax_id
|
|
legal_entity.dob.day
|
legal_entity.dob.day
|
legal_entity.dob.month
|
legal_entity.dob.month
|
legal_entity.dob.year
|
legal_entity.dob.year
|
legal_entity.first_name
|
legal_entity.first_name
|
legal_entity.last_name
|
legal_entity.last_name
|
legal_entity.personal_address.city
|
|
legal_entity.personal_address.line1
|
|
legal_entity.personal_address.postal_code
|
|
legal_entity.type
|
legal_entity.type
|
tos_acceptance.date
|
tos_acceptance.date
|
tos_acceptance.ip
|
tos_acceptance.ip
|
Additional Verification Requirements for Belgium
Some merchants in Belgium may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants will never be asked for this information, even after processing considerable volume.
| Individual | Company |
|---|---|
legal_entity.verification.document
|
legal_entity.verification.document
|
Supported payment methods for Belgium
- Alipay
- Card
- Stripe
Supported payment currencies for Belgium
AED, AFN, ALL, AMD, ANG, AOA, ARS, AUD, AWG, AZN, BAM, BBD, BDT, BGN, BIF, BMD, BND, BOB, BRL, BSD, BWP, BZD, CAD, CDF, CHF, CLP, CNY, COP, CRC, CVE, CZK, DJF, DKK, DOP, DZD, EGP, ETB, EUR, FJD, FKP, GBP, GEL, GIP, GMD, GNF, GTQ, GYD, HKD, HNL, HRK, HTG, HUF, IDR, ILS, INR, ISK, JMD, JPY, KES, KGS, KHR, KMF, KRW, KYD, KZT, LAK, LBP, LKR, LRD, LSL, LTL, MAD, MDL, MGA, MKD, MNT, MOP, MRO, MUR, MVR, MWK, MXN, MYR, MZN, NAD, NGN, NIO, NOK, NPR, NZD, PAB, PEN, PGK, PHP, PKR, PLN, PYG, QAR, RON, RSD, RUB, RWF, SAR, SBD, SCR, SEK, SGD, SHP, SLL, SOS, SRD, STD, SVC, SZL, THB, TJS, TOP, TRY, TTD, TWD, TZS, UAH, UGX, USD, UYU, UZS, VND, VUV, WST, XAF, XCD, XOF, XPF, YER, ZAR, ZMW
Supported bank account currencies for Canada
Accounts created in Canada can be transferred the following currencies.
| Currency | can be transferred to banks in these countries |
|---|---|
| CAD | Canada |
| USD | Canada, United States |
Minimum Verification Requirements for Canada
All accounts in Canada will eventually require each of the following fields if they process enough volume.
| Individual | Company |
|---|---|
external_account
|
external_account
|
legal_entity.address.city
|
legal_entity.address.city
|
legal_entity.address.line1
|
legal_entity.address.line1
|
legal_entity.address.postal_code
|
legal_entity.address.postal_code
|
legal_entity.address.state
|
legal_entity.address.state
|
legal_entity.business_name
|
|
legal_entity.business_tax_id
|
|
legal_entity.dob.day
|
legal_entity.dob.day
|
legal_entity.dob.month
|
legal_entity.dob.month
|
legal_entity.dob.year
|
legal_entity.dob.year
|
legal_entity.first_name
|
legal_entity.first_name
|
legal_entity.last_name
|
legal_entity.last_name
|
legal_entity.personal_id_number
|
legal_entity.personal_id_number
|
legal_entity.type
|
legal_entity.type
|
tos_acceptance.date
|
tos_acceptance.date
|
tos_acceptance.ip
|
tos_acceptance.ip
|
Additional Verification Requirements for Canada
Some merchants in Canada may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants will never be asked for this information, even after processing considerable volume.
| Individual | Company |
|---|---|
legal_entity.verification.document
|
legal_entity.verification.document
|
Supported payment methods for Canada
- Alipay
- Card
- Stripe
Supported payment currencies for Canada
CAD, USD
Supported bank account currencies for Germany
Accounts created in Germany can be transferred the following currencies.
| Currency | can be transferred to banks in these countries |
|---|---|
| EUR | Austria, Belgium, Denmark, Finland, France, Germany, Ireland, Italy, Luxembourg, Netherlands, Norway, Portugal, Spain, Sweden, Switzerland, United Kingdom |
| DKK | Denmark |
| GBP | United Kingdom |
| NOK | Norway |
| SEK | Sweden |
| USD | United States |
Minimum Verification Requirements for Germany
All accounts in Germany will eventually require each of the following fields if they process enough volume.
| Individual | Company |
|---|---|
external_account
|
external_account
|
legal_entity.additional_owners
|
|
legal_entity.address.city
|
legal_entity.address.city
|
legal_entity.address.line1
|
legal_entity.address.line1
|
legal_entity.address.postal_code
|
legal_entity.address.postal_code
|
legal_entity.business_name
|
|
legal_entity.business_tax_id
|
|
legal_entity.dob.day
|
legal_entity.dob.day
|
legal_entity.dob.month
|
legal_entity.dob.month
|
legal_entity.dob.year
|
legal_entity.dob.year
|
legal_entity.first_name
|
legal_entity.first_name
|
legal_entity.last_name
|
legal_entity.last_name
|
legal_entity.personal_address.city
|
|
legal_entity.personal_address.line1
|
|
legal_entity.personal_address.postal_code
|
|
legal_entity.type
|
legal_entity.type
|
tos_acceptance.date
|
tos_acceptance.date
|
tos_acceptance.ip
|
tos_acceptance.ip
|
Additional Verification Requirements for Germany
Some merchants in Germany may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants will never be asked for this information, even after processing considerable volume.
| Individual | Company |
|---|---|
legal_entity.verification.document
|
legal_entity.verification.document
|
Supported payment methods for Germany
- Alipay
- Card
- Stripe
Supported payment currencies for Germany
AED, AFN, ALL, AMD, ANG, AOA, ARS, AUD, AWG, AZN, BAM, BBD, BDT, BGN, BIF, BMD, BND, BOB, BRL, BSD, BWP, BZD, CAD, CDF, CHF, CLP, CNY, COP, CRC, CVE, CZK, DJF, DKK, DOP, DZD, EGP, ETB, EUR, FJD, FKP, GBP, GEL, GIP, GMD, GNF, GTQ, GYD, HKD, HNL, HRK, HTG, HUF, IDR, ILS, INR, ISK, JMD, JPY, KES, KGS, KHR, KMF, KRW, KYD, KZT, LAK, LBP, LKR, LRD, LSL, LTL, MAD, MDL, MGA, MKD, MNT, MOP, MRO, MUR, MVR, MWK, MXN, MYR, MZN, NAD, NGN, NIO, NOK, NPR, NZD, PAB, PEN, PGK, PHP, PKR, PLN, PYG, QAR, RON, RSD, RUB, RWF, SAR, SBD, SCR, SEK, SGD, SHP, SLL, SOS, SRD, STD, SVC, SZL, THB, TJS, TOP, TRY, TTD, TWD, TZS, UAH, UGX, USD, UYU, UZS, VND, VUV, WST, XAF, XCD, XOF, XPF, YER, ZAR, ZMW
Supported bank account currencies for Denmark
Accounts created in Denmark can be transferred the following currencies.
| Currency | can be transferred to banks in these countries |
|---|---|
| EUR | Austria, Belgium, Denmark, Finland, France, Germany, Ireland, Italy, Luxembourg, Netherlands, Norway, Portugal, Spain, Sweden, Switzerland, United Kingdom |
| DKK | Denmark |
| GBP | United Kingdom |
| NOK | Norway |
| SEK | Sweden |
| USD | United States |
Minimum Verification Requirements for Denmark
All accounts in Denmark will eventually require each of the following fields if they process enough volume.
| Individual | Company |
|---|---|
external_account
|
external_account
|
legal_entity.additional_owners
|
|
legal_entity.address.city
|
legal_entity.address.city
|
legal_entity.address.line1
|
legal_entity.address.line1
|
legal_entity.address.postal_code
|
legal_entity.address.postal_code
|
legal_entity.business_name
|
|
legal_entity.business_tax_id
|
|
legal_entity.dob.day
|
legal_entity.dob.day
|
legal_entity.dob.month
|
legal_entity.dob.month
|
legal_entity.dob.year
|
legal_entity.dob.year
|
legal_entity.first_name
|
legal_entity.first_name
|
legal_entity.last_name
|
legal_entity.last_name
|
legal_entity.personal_address.city
|
|
legal_entity.personal_address.line1
|
|
legal_entity.personal_address.postal_code
|
|
legal_entity.type
|
legal_entity.type
|
tos_acceptance.date
|
tos_acceptance.date
|
tos_acceptance.ip
|
tos_acceptance.ip
|
Additional Verification Requirements for Denmark
Some merchants in Denmark may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants will never be asked for this information, even after processing considerable volume.
| Individual | Company |
|---|---|
legal_entity.verification.document
|
legal_entity.verification.document
|
Supported payment methods for Denmark
- Alipay
- Card
- Stripe
Supported payment currencies for Denmark
AED, AFN, ALL, AMD, ANG, AOA, ARS, AUD, AWG, AZN, BAM, BBD, BDT, BGN, BIF, BMD, BND, BOB, BRL, BSD, BWP, BZD, CAD, CDF, CHF, CLP, CNY, COP, CRC, CVE, CZK, DJF, DKK, DOP, DZD, EGP, ETB, EUR, FJD, FKP, GBP, GEL, GIP, GMD, GNF, GTQ, GYD, HKD, HNL, HRK, HTG, HUF, IDR, ILS, INR, ISK, JMD, JPY, KES, KGS, KHR, KMF, KRW, KYD, KZT, LAK, LBP, LKR, LRD, LSL, LTL, MAD, MDL, MGA, MKD, MNT, MOP, MRO, MUR, MVR, MWK, MXN, MYR, MZN, NAD, NGN, NIO, NOK, NPR, NZD, PAB, PEN, PGK, PHP, PKR, PLN, PYG, QAR, RON, RSD, RUB, RWF, SAR, SBD, SCR, SEK, SGD, SHP, SLL, SOS, SRD, STD, SVC, SZL, THB, TJS, TOP, TRY, TTD, TWD, TZS, UAH, UGX, USD, UYU, UZS, VND, VUV, WST, XAF, XCD, XOF, XPF, YER, ZAR, ZMW
Supported bank account currencies for Spain
Accounts created in Spain can be transferred the following currencies.
| Currency | can be transferred to banks in these countries |
|---|---|
| EUR | Austria, Belgium, Denmark, Finland, France, Germany, Ireland, Italy, Luxembourg, Netherlands, Norway, Portugal, Spain, Sweden, Switzerland, United Kingdom |
| DKK | Denmark |
| GBP | United Kingdom |
| NOK | Norway |
| SEK | Sweden |
| USD | United States |
Minimum Verification Requirements for Spain
All accounts in Spain will eventually require each of the following fields if they process enough volume.
| Individual | Company |
|---|---|
external_account
|
external_account
|
legal_entity.additional_owners
|
|
legal_entity.address.city
|
legal_entity.address.city
|
legal_entity.address.line1
|
legal_entity.address.line1
|
legal_entity.address.postal_code
|
legal_entity.address.postal_code
|
legal_entity.business_name
|
|
legal_entity.business_tax_id
|
|
legal_entity.dob.day
|
legal_entity.dob.day
|
legal_entity.dob.month
|
legal_entity.dob.month
|
legal_entity.dob.year
|
legal_entity.dob.year
|
legal_entity.first_name
|
legal_entity.first_name
|
legal_entity.last_name
|
legal_entity.last_name
|
legal_entity.personal_address.city
|
|
legal_entity.personal_address.line1
|
|
legal_entity.personal_address.postal_code
|
|
legal_entity.type
|
legal_entity.type
|
tos_acceptance.date
|
tos_acceptance.date
|
tos_acceptance.ip
|
tos_acceptance.ip
|
Additional Verification Requirements for Spain
Some merchants in Spain may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants will never be asked for this information, even after processing considerable volume.
| Individual | Company |
|---|---|
legal_entity.verification.document
|
legal_entity.verification.document
|
Supported payment methods for Spain
- Alipay
- Card
- Stripe
Supported payment currencies for Spain
AED, AFN, ALL, AMD, ANG, AOA, ARS, AUD, AWG, AZN, BAM, BBD, BDT, BGN, BIF, BMD, BND, BOB, BRL, BSD, BWP, BZD, CAD, CDF, CHF, CLP, CNY, COP, CRC, CVE, CZK, DJF, DKK, DOP, DZD, EGP, ETB, EUR, FJD, FKP, GBP, GEL, GIP, GMD, GNF, GTQ, GYD, HKD, HNL, HRK, HTG, HUF, IDR, ILS, INR, ISK, JMD, JPY, KES, KGS, KHR, KMF, KRW, KYD, KZT, LAK, LBP, LKR, LRD, LSL, LTL, MAD, MDL, MGA, MKD, MNT, MOP, MRO, MUR, MVR, MWK, MXN, MYR, MZN, NAD, NGN, NIO, NOK, NPR, NZD, PAB, PEN, PGK, PHP, PKR, PLN, PYG, QAR, RON, RSD, RUB, RWF, SAR, SBD, SCR, SEK, SGD, SHP, SLL, SOS, SRD, STD, SVC, SZL, THB, TJS, TOP, TRY, TTD, TWD, TZS, UAH, UGX, USD, UYU, UZS, VND, VUV, WST, XAF, XCD, XOF, XPF, YER, ZAR, ZMW
Supported bank account currencies for Finland
Accounts created in Finland can be transferred the following currencies.
| Currency | can be transferred to banks in these countries |
|---|---|
| EUR | Austria, Belgium, Denmark, Finland, France, Germany, Ireland, Italy, Luxembourg, Netherlands, Norway, Portugal, Spain, Sweden, Switzerland, United Kingdom |
| DKK | Denmark |
| GBP | United Kingdom |
| NOK | Norway |
| SEK | Sweden |
| USD | United States |
Minimum Verification Requirements for Finland
All accounts in Finland will eventually require each of the following fields if they process enough volume.
| Individual | Company |
|---|---|
external_account
|
external_account
|
legal_entity.additional_owners
|
|
legal_entity.address.city
|
legal_entity.address.city
|
legal_entity.address.line1
|
legal_entity.address.line1
|
legal_entity.address.postal_code
|
legal_entity.address.postal_code
|
legal_entity.business_name
|
|
legal_entity.business_tax_id
|
|
legal_entity.dob.day
|
legal_entity.dob.day
|
legal_entity.dob.month
|
legal_entity.dob.month
|
legal_entity.dob.year
|
legal_entity.dob.year
|
legal_entity.first_name
|
legal_entity.first_name
|
legal_entity.last_name
|
legal_entity.last_name
|
legal_entity.personal_address.city
|
|
legal_entity.personal_address.line1
|
|
legal_entity.personal_address.postal_code
|
|
legal_entity.type
|
legal_entity.type
|
tos_acceptance.date
|
tos_acceptance.date
|
tos_acceptance.ip
|
tos_acceptance.ip
|
Additional Verification Requirements for Finland
Some merchants in Finland may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants will never be asked for this information, even after processing considerable volume.
| Individual | Company |
|---|---|
legal_entity.verification.document
|
legal_entity.verification.document
|
Supported payment methods for Finland
- Alipay
- Card
- Stripe
Supported payment currencies for Finland
AED, AFN, ALL, AMD, ANG, AOA, ARS, AUD, AWG, AZN, BAM, BBD, BDT, BGN, BIF, BMD, BND, BOB, BRL, BSD, BWP, BZD, CAD, CDF, CHF, CLP, CNY, COP, CRC, CVE, CZK, DJF, DKK, DOP, DZD, EGP, ETB, EUR, FJD, FKP, GBP, GEL, GIP, GMD, GNF, GTQ, GYD, HKD, HNL, HRK, HTG, HUF, IDR, ILS, INR, ISK, JMD, JPY, KES, KGS, KHR, KMF, KRW, KYD, KZT, LAK, LBP, LKR, LRD, LSL, LTL, MAD, MDL, MGA, MKD, MNT, MOP, MRO, MUR, MVR, MWK, MXN, MYR, MZN, NAD, NGN, NIO, NOK, NPR, NZD, PAB, PEN, PGK, PHP, PKR, PLN, PYG, QAR, RON, RSD, RUB, RWF, SAR, SBD, SCR, SEK, SGD, SHP, SLL, SOS, SRD, STD, SVC, SZL, THB, TJS, TOP, TRY, TTD, TWD, TZS, UAH, UGX, USD, UYU, UZS, VND, VUV, WST, XAF, XCD, XOF, XPF, YER, ZAR, ZMW
Supported bank account currencies for France
Accounts created in France can be transferred the following currencies.
| Currency | can be transferred to banks in these countries |
|---|---|
| EUR | Austria, Belgium, Denmark, Finland, France, Germany, Ireland, Italy, Luxembourg, Netherlands, Norway, Portugal, Spain, Sweden, Switzerland, United Kingdom |
| DKK | Denmark |
| GBP | United Kingdom |
| NOK | Norway |
| SEK | Sweden |
| USD | United States |
Minimum Verification Requirements for France
All accounts in France will eventually require each of the following fields if they process enough volume.
| Individual | Company |
|---|---|
external_account
|
external_account
|
legal_entity.additional_owners
|
|
legal_entity.address.city
|
legal_entity.address.city
|
legal_entity.address.line1
|
legal_entity.address.line1
|
legal_entity.address.postal_code
|
legal_entity.address.postal_code
|
legal_entity.business_name
|
|
legal_entity.business_tax_id
|
|
legal_entity.dob.day
|
legal_entity.dob.day
|
legal_entity.dob.month
|
legal_entity.dob.month
|
legal_entity.dob.year
|
legal_entity.dob.year
|
legal_entity.first_name
|
legal_entity.first_name
|
legal_entity.last_name
|
legal_entity.last_name
|
legal_entity.personal_address.city
|
|
legal_entity.personal_address.line1
|
|
legal_entity.personal_address.postal_code
|
|
legal_entity.type
|
legal_entity.type
|
tos_acceptance.date
|
tos_acceptance.date
|
tos_acceptance.ip
|
tos_acceptance.ip
|
Additional Verification Requirements for France
Some merchants in France may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants will never be asked for this information, even after processing considerable volume.
| Individual | Company |
|---|---|
legal_entity.verification.document
|
legal_entity.verification.document
|
Supported payment methods for France
- Alipay
- Card
- Stripe
Supported payment currencies for France
AED, AFN, ALL, AMD, ANG, AOA, ARS, AUD, AWG, AZN, BAM, BBD, BDT, BGN, BIF, BMD, BND, BOB, BRL, BSD, BWP, BZD, CAD, CDF, CHF, CLP, CNY, COP, CRC, CVE, CZK, DJF, DKK, DOP, DZD, EGP, ETB, EUR, FJD, FKP, GBP, GEL, GIP, GMD, GNF, GTQ, GYD, HKD, HNL, HRK, HTG, HUF, IDR, ILS, INR, ISK, JMD, JPY, KES, KGS, KHR, KMF, KRW, KYD, KZT, LAK, LBP, LKR, LRD, LSL, LTL, MAD, MDL, MGA, MKD, MNT, MOP, MRO, MUR, MVR, MWK, MXN, MYR, MZN, NAD, NGN, NIO, NOK, NPR, NZD, PAB, PEN, PGK, PHP, PKR, PLN, PYG, QAR, RON, RSD, RUB, RWF, SAR, SBD, SCR, SEK, SGD, SHP, SLL, SOS, SRD, STD, SVC, SZL, THB, TJS, TOP, TRY, TTD, TWD, TZS, UAH, UGX, USD, UYU, UZS, VND, VUV, WST, XAF, XCD, XOF, XPF, YER, ZAR, ZMW
Supported bank account currencies for United Kingdom
Accounts created in United Kingdom can be transferred the following currencies.
| Currency | can be transferred to banks in these countries |
|---|---|
| EUR | Austria, Belgium, Denmark, Finland, France, Germany, Ireland, Italy, Luxembourg, Netherlands, Norway, Portugal, Spain, Sweden, Switzerland, United Kingdom |
| DKK | Denmark |
| GBP | United Kingdom |
| NOK | Norway |
| SEK | Sweden |
| USD | United States |
Minimum Verification Requirements for United Kingdom
All accounts in United Kingdom will eventually require each of the following fields if they process enough volume.
| Individual | Company |
|---|---|
external_account
|
external_account
|
legal_entity.additional_owners
|
|
legal_entity.address.city
|
legal_entity.address.city
|
legal_entity.address.line1
|
legal_entity.address.line1
|
legal_entity.address.postal_code
|
legal_entity.address.postal_code
|
legal_entity.business_name
|
|
legal_entity.business_tax_id
|
|
legal_entity.dob.day
|
legal_entity.dob.day
|
legal_entity.dob.month
|
legal_entity.dob.month
|
legal_entity.dob.year
|
legal_entity.dob.year
|
legal_entity.first_name
|
legal_entity.first_name
|
legal_entity.last_name
|
legal_entity.last_name
|
legal_entity.personal_address.city
|
|
legal_entity.personal_address.line1
|
|
legal_entity.personal_address.postal_code
|
|
legal_entity.type
|
legal_entity.type
|
tos_acceptance.date
|
tos_acceptance.date
|
tos_acceptance.ip
|
tos_acceptance.ip
|
Additional Verification Requirements for United Kingdom
Some merchants in United Kingdom may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants will never be asked for this information, even after processing considerable volume.
| Individual | Company |
|---|---|
legal_entity.verification.document
|
legal_entity.verification.document
|
Supported payment methods for United Kingdom
- Alipay
- Card
- Stripe
Supported payment currencies for United Kingdom
AED, AFN, ALL, AMD, ANG, AOA, ARS, AUD, AWG, AZN, BAM, BBD, BDT, BGN, BIF, BMD, BND, BOB, BRL, BSD, BWP, BZD, CAD, CDF, CHF, CLP, CNY, COP, CRC, CVE, CZK, DJF, DKK, DOP, DZD, EGP, ETB, EUR, FJD, FKP, GBP, GEL, GIP, GMD, GNF, GTQ, GYD, HKD, HNL, HRK, HTG, HUF, IDR, ILS, INR, ISK, JMD, JPY, KES, KGS, KHR, KMF, KRW, KYD, KZT, LAK, LBP, LKR, LRD, LSL, LTL, MAD, MDL, MGA, MKD, MNT, MOP, MRO, MUR, MVR, MWK, MXN, MYR, MZN, NAD, NGN, NIO, NOK, NPR, NZD, PAB, PEN, PGK, PHP, PKR, PLN, PYG, QAR, RON, RSD, RUB, RWF, SAR, SBD, SCR, SEK, SGD, SHP, SLL, SOS, SRD, STD, SVC, SZL, THB, TJS, TOP, TRY, TTD, TWD, TZS, UAH, UGX, USD, UYU, UZS, VND, VUV, WST, XAF, XCD, XOF, XPF, YER, ZAR, ZMW
Supported bank account currencies for Hong Kong
Accounts created in Hong Kong can be transferred the following currencies.
| Currency | can be transferred to banks in these countries |
|---|---|
| HKD | Hong Kong |
Minimum Verification Requirements for Hong Kong
All accounts in Hong Kong will eventually require each of the following fields if they process enough volume.
| Individual | Company |
|---|---|
external_account
|
external_account
|
legal_entity.address.city
|
legal_entity.address.city
|
legal_entity.address.line1
|
legal_entity.address.line1
|
legal_entity.address.state
|
legal_entity.address.state
|
legal_entity.business_name
|
|
legal_entity.business_tax_id
|
|
legal_entity.dob.day
|
legal_entity.dob.day
|
legal_entity.dob.month
|
legal_entity.dob.month
|
legal_entity.dob.year
|
legal_entity.dob.year
|
legal_entity.first_name
|
legal_entity.first_name
|
legal_entity.last_name
|
legal_entity.last_name
|
legal_entity.personal_address.city
|
|
legal_entity.personal_address.line1
|
|
legal_entity.personal_address.state
|
|
legal_entity.personal_id_number
|
legal_entity.personal_id_number
|
legal_entity.type
|
legal_entity.type
|
tos_acceptance.date
|
tos_acceptance.date
|
tos_acceptance.ip
|
tos_acceptance.ip
|
Additional Verification Requirements for Hong Kong
Some merchants in Hong Kong may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants will never be asked for this information, even after processing considerable volume.
| Individual | Company |
|---|---|
legal_entity.verification.document
|
legal_entity.verification.document
|
Supported payment methods for Hong Kong
- Card
- Stripe
Supported payment currencies for Hong Kong
AED, AFN, ALL, AMD, ANG, AOA, ARS, AUD, AWG, AZN, BAM, BBD, BDT, BGN, BIF, BMD, BND, BOB, BRL, BSD, BWP, BZD, CAD, CDF, CHF, CLP, CNY, COP, CRC, CVE, CZK, DJF, DKK, DOP, DZD, EGP, ETB, EUR, FJD, FKP, GBP, GEL, GIP, GMD, GNF, GTQ, GYD, HKD, HNL, HRK, HTG, HUF, IDR, ILS, INR, ISK, JMD, JPY, KES, KGS, KHR, KMF, KRW, KYD, KZT, LAK, LBP, LKR, LRD, LSL, LTL, MAD, MDL, MGA, MKD, MNT, MOP, MRO, MUR, MVR, MWK, MXN, MYR, MZN, NAD, NGN, NIO, NOK, NPR, NZD, PAB, PEN, PGK, PHP, PKR, PLN, PYG, QAR, RON, RSD, RUB, RWF, SAR, SBD, SCR, SEK, SGD, SHP, SLL, SOS, SRD, STD, SVC, SZL, THB, TJS, TOP, TRY, TTD, TWD, TZS, UAH, UGX, USD, UYU, UZS, VND, VUV, WST, XAF, XCD, XOF, XPF, YER, ZAR, ZMW
Supported bank account currencies for Ireland
Accounts created in Ireland can be transferred the following currencies.
| Currency | can be transferred to banks in these countries |
|---|---|
| EUR | Austria, Belgium, Denmark, Finland, France, Germany, Ireland, Italy, Luxembourg, Netherlands, Norway, Portugal, Spain, Sweden, Switzerland, United Kingdom |
| DKK | Denmark |
| GBP | United Kingdom |
| NOK | Norway |
| SEK | Sweden |
| USD | United States |
Minimum Verification Requirements for Ireland
All accounts in Ireland will eventually require each of the following fields if they process enough volume.
| Individual | Company |
|---|---|
external_account
|
external_account
|
legal_entity.additional_owners
|
|
legal_entity.address.city
|
legal_entity.address.city
|
legal_entity.address.line1
|
legal_entity.address.line1
|
legal_entity.address.state
|
legal_entity.address.state
|
legal_entity.business_name
|
|
legal_entity.business_tax_id
|
|
legal_entity.dob.day
|
legal_entity.dob.day
|
legal_entity.dob.month
|
legal_entity.dob.month
|
legal_entity.dob.year
|
legal_entity.dob.year
|
legal_entity.first_name
|
legal_entity.first_name
|
legal_entity.last_name
|
legal_entity.last_name
|
legal_entity.personal_address.city
|
|
legal_entity.personal_address.line1
|
|
legal_entity.personal_address.state
|
|
legal_entity.type
|
legal_entity.type
|
tos_acceptance.date
|
tos_acceptance.date
|
tos_acceptance.ip
|
tos_acceptance.ip
|
Additional Verification Requirements for Ireland
Some merchants in Ireland may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants will never be asked for this information, even after processing considerable volume.
| Individual | Company |
|---|---|
legal_entity.verification.document
|
legal_entity.verification.document
|
Supported payment methods for Ireland
- Alipay
- Card
- Stripe
Supported payment currencies for Ireland
AED, AFN, ALL, AMD, ANG, AOA, ARS, AUD, AWG, AZN, BAM, BBD, BDT, BGN, BIF, BMD, BND, BOB, BRL, BSD, BWP, BZD, CAD, CDF, CHF, CLP, CNY, COP, CRC, CVE, CZK, DJF, DKK, DOP, DZD, EGP, ETB, EUR, FJD, FKP, GBP, GEL, GIP, GMD, GNF, GTQ, GYD, HKD, HNL, HRK, HTG, HUF, IDR, ILS, INR, ISK, JMD, JPY, KES, KGS, KHR, KMF, KRW, KYD, KZT, LAK, LBP, LKR, LRD, LSL, LTL, MAD, MDL, MGA, MKD, MNT, MOP, MRO, MUR, MVR, MWK, MXN, MYR, MZN, NAD, NGN, NIO, NOK, NPR, NZD, PAB, PEN, PGK, PHP, PKR, PLN, PYG, QAR, RON, RSD, RUB, RWF, SAR, SBD, SCR, SEK, SGD, SHP, SLL, SOS, SRD, STD, SVC, SZL, THB, TJS, TOP, TRY, TTD, TWD, TZS, UAH, UGX, USD, UYU, UZS, VND, VUV, WST, XAF, XCD, XOF, XPF, YER, ZAR, ZMW
Supported bank account currencies for Italy
Accounts created in Italy can be transferred the following currencies.
| Currency | can be transferred to banks in these countries |
|---|---|
| EUR | Austria, Belgium, Denmark, Finland, France, Germany, Ireland, Italy, Luxembourg, Netherlands, Norway, Portugal, Spain, Sweden, Switzerland, United Kingdom |
| DKK | Denmark |
| GBP | United Kingdom |
| NOK | Norway |
| SEK | Sweden |
| USD | United States |
Minimum Verification Requirements for Italy
All accounts in Italy will eventually require each of the following fields if they process enough volume.
| Individual | Company |
|---|---|
external_account
|
external_account
|
legal_entity.additional_owners
|
|
legal_entity.address.city
|
legal_entity.address.city
|
legal_entity.address.line1
|
legal_entity.address.line1
|
legal_entity.address.postal_code
|
legal_entity.address.postal_code
|
legal_entity.business_name
|
|
legal_entity.business_tax_id
|
|
legal_entity.dob.day
|
legal_entity.dob.day
|
legal_entity.dob.month
|
legal_entity.dob.month
|
legal_entity.dob.year
|
legal_entity.dob.year
|
legal_entity.first_name
|
legal_entity.first_name
|
legal_entity.last_name
|
legal_entity.last_name
|
legal_entity.personal_address.city
|
|
legal_entity.personal_address.line1
|
|
legal_entity.personal_address.postal_code
|
|
legal_entity.type
|
legal_entity.type
|
tos_acceptance.date
|
tos_acceptance.date
|
tos_acceptance.ip
|
tos_acceptance.ip
|
Additional Verification Requirements for Italy
Some merchants in Italy may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants will never be asked for this information, even after processing considerable volume.
| Individual | Company |
|---|---|
legal_entity.verification.document
|
legal_entity.verification.document
|
Supported payment methods for Italy
- Alipay
- Card
- Stripe
Supported payment currencies for Italy
AED, AFN, ALL, AMD, ANG, AOA, ARS, AUD, AWG, AZN, BAM, BBD, BDT, BGN, BIF, BMD, BND, BOB, BRL, BSD, BWP, BZD, CAD, CDF, CHF, CLP, CNY, COP, CRC, CVE, CZK, DJF, DKK, DOP, DZD, EGP, ETB, EUR, FJD, FKP, GBP, GEL, GIP, GMD, GNF, GTQ, GYD, HKD, HNL, HRK, HTG, HUF, IDR, ILS, INR, ISK, JMD, JPY, KES, KGS, KHR, KMF, KRW, KYD, KZT, LAK, LBP, LKR, LRD, LSL, LTL, MAD, MDL, MGA, MKD, MNT, MOP, MRO, MUR, MVR, MWK, MXN, MYR, MZN, NAD, NGN, NIO, NOK, NPR, NZD, PAB, PEN, PGK, PHP, PKR, PLN, PYG, QAR, RON, RSD, RUB, RWF, SAR, SBD, SCR, SEK, SGD, SHP, SLL, SOS, SRD, STD, SVC, SZL, THB, TJS, TOP, TRY, TTD, TWD, TZS, UAH, UGX, USD, UYU, UZS, VND, VUV, WST, XAF, XCD, XOF, XPF, YER, ZAR, ZMW
Supported bank account currencies for Japan
Accounts created in Japan can be transferred the following currencies.
| Currency | can be transferred to banks in these countries |
|---|---|
| JPY | Japan |
Minimum Verification Requirements for Japan
All accounts in Japan will eventually require each of the following fields if they process enough volume.
| Individual | Company |
|---|---|
external_account
|
external_account
|
legal_entity.address_kana.city
|
legal_entity.address_kana.city
|
legal_entity.address_kana.line1
|
legal_entity.address_kana.line1
|
legal_entity.address_kana.postal_code
|
legal_entity.address_kana.postal_code
|
legal_entity.address_kana.state
|
legal_entity.address_kana.state
|
legal_entity.address_kana.town
|
legal_entity.address_kana.town
|
legal_entity.address_kanji.city
|
legal_entity.address_kanji.city
|
legal_entity.address_kanji.line1
|
legal_entity.address_kanji.line1
|
legal_entity.address_kanji.postal_code
|
legal_entity.address_kanji.postal_code
|
legal_entity.address_kanji.state
|
legal_entity.address_kanji.state
|
legal_entity.address_kanji.town
|
legal_entity.address_kanji.town
|
legal_entity.business_name
|
|
legal_entity.business_name_kana
|
|
legal_entity.business_name_kanji
|
|
legal_entity.business_tax_id
|
|
legal_entity.dob.day
|
legal_entity.dob.day
|
legal_entity.dob.month
|
legal_entity.dob.month
|
legal_entity.dob.year
|
legal_entity.dob.year
|
legal_entity.first_name_kana
|
legal_entity.first_name_kana
|
legal_entity.first_name_kanji
|
legal_entity.first_name_kanji
|
legal_entity.gender
|
legal_entity.gender
|
legal_entity.last_name_kana
|
legal_entity.last_name_kana
|
legal_entity.last_name_kanji
|
legal_entity.last_name_kanji
|
legal_entity.personal_address_kana.city
|
|
legal_entity.personal_address_kana.line1
|
|
legal_entity.personal_address_kana.postal_code
|
|
legal_entity.personal_address_kana.state
|
|
legal_entity.personal_address_kana.town
|
|
legal_entity.personal_address_kanji.city
|
|
legal_entity.personal_address_kanji.line1
|
|
legal_entity.personal_address_kanji.postal_code
|
|
legal_entity.personal_address_kanji.state
|
|
legal_entity.personal_address_kanji.town
|
|
legal_entity.phone_number
|
legal_entity.phone_number
|
legal_entity.type
|
legal_entity.type
|
tos_acceptance.date
|
tos_acceptance.date
|
tos_acceptance.ip
|
tos_acceptance.ip
|
Additional Verification Requirements for Japan
Some merchants in Japan may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants will never be asked for this information, even after processing considerable volume.
Identity verification documents must have been issued in Japan and show the individual’s residency status.
| Individual | Company |
|---|---|
legal_entity.verification.document
|
legal_entity.verification.document
|
Supported payment methods for Japan
- Card
- Stripe
Supported payment currencies for Japan
JPY
Supported bank account currencies for Luxembourg
Accounts created in Luxembourg can be transferred the following currencies.
| Currency | can be transferred to banks in these countries |
|---|---|
| EUR | Austria, Belgium, Denmark, Finland, France, Germany, Ireland, Italy, Luxembourg, Netherlands, Norway, Portugal, Spain, Sweden, Switzerland, United Kingdom |
| DKK | Denmark |
| GBP | United Kingdom |
| NOK | Norway |
| SEK | Sweden |
| USD | United States |
Minimum Verification Requirements for Luxembourg
All accounts in Luxembourg will eventually require each of the following fields if they process enough volume.
| Individual | Company |
|---|---|
external_account
|
external_account
|
legal_entity.additional_owners
|
|
legal_entity.address.city
|
legal_entity.address.city
|
legal_entity.address.line1
|
legal_entity.address.line1
|
legal_entity.address.postal_code
|
legal_entity.address.postal_code
|
legal_entity.business_name
|
|
legal_entity.business_tax_id
|
|
legal_entity.dob.day
|
legal_entity.dob.day
|
legal_entity.dob.month
|
legal_entity.dob.month
|
legal_entity.dob.year
|
legal_entity.dob.year
|
legal_entity.first_name
|
legal_entity.first_name
|
legal_entity.last_name
|
legal_entity.last_name
|
legal_entity.personal_address.city
|
|
legal_entity.personal_address.line1
|
|
legal_entity.personal_address.postal_code
|
|
legal_entity.type
|
legal_entity.type
|
tos_acceptance.date
|
tos_acceptance.date
|
tos_acceptance.ip
|
tos_acceptance.ip
|
Additional Verification Requirements for Luxembourg
Some merchants in Luxembourg may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants will never be asked for this information, even after processing considerable volume.
| Individual | Company |
|---|---|
legal_entity.verification.document
|
legal_entity.verification.document
|
Supported payment methods for Luxembourg
- Alipay
- Card
- Stripe
Supported payment currencies for Luxembourg
AED, AFN, ALL, AMD, ANG, AOA, ARS, AUD, AWG, AZN, BAM, BBD, BDT, BGN, BIF, BMD, BND, BOB, BRL, BSD, BWP, BZD, CAD, CDF, CHF, CLP, CNY, COP, CRC, CVE, CZK, DJF, DKK, DOP, DZD, EGP, ETB, EUR, FJD, FKP, GBP, GEL, GIP, GMD, GNF, GTQ, GYD, HKD, HNL, HRK, HTG, HUF, IDR, ILS, INR, ISK, JMD, JPY, KES, KGS, KHR, KMF, KRW, KYD, KZT, LAK, LBP, LKR, LRD, LSL, LTL, MAD, MDL, MGA, MKD, MNT, MOP, MRO, MUR, MVR, MWK, MXN, MYR, MZN, NAD, NGN, NIO, NOK, NPR, NZD, PAB, PEN, PGK, PHP, PKR, PLN, PYG, QAR, RON, RSD, RUB, RWF, SAR, SBD, SCR, SEK, SGD, SHP, SLL, SOS, SRD, STD, SVC, SZL, THB, TJS, TOP, TRY, TTD, TWD, TZS, UAH, UGX, USD, UYU, UZS, VND, VUV, WST, XAF, XCD, XOF, XPF, YER, ZAR, ZMW
Supported bank account currencies for Netherlands
Accounts created in Netherlands can be transferred the following currencies.
| Currency | can be transferred to banks in these countries |
|---|---|
| EUR | Austria, Belgium, Denmark, Finland, France, Germany, Ireland, Italy, Luxembourg, Netherlands, Norway, Portugal, Spain, Sweden, Switzerland, United Kingdom |
| DKK | Denmark |
| GBP | United Kingdom |
| NOK | Norway |
| SEK | Sweden |
| USD | United States |
Minimum Verification Requirements for Netherlands
All accounts in Netherlands will eventually require each of the following fields if they process enough volume.
| Individual | Company |
|---|---|
external_account
|
external_account
|
legal_entity.additional_owners
|
|
legal_entity.address.city
|
legal_entity.address.city
|
legal_entity.address.line1
|
legal_entity.address.line1
|
legal_entity.address.postal_code
|
legal_entity.address.postal_code
|
legal_entity.business_name
|
|
legal_entity.business_tax_id
|
|
legal_entity.dob.day
|
legal_entity.dob.day
|
legal_entity.dob.month
|
legal_entity.dob.month
|
legal_entity.dob.year
|
legal_entity.dob.year
|
legal_entity.first_name
|
legal_entity.first_name
|
legal_entity.last_name
|
legal_entity.last_name
|
legal_entity.personal_address.city
|
|
legal_entity.personal_address.line1
|
|
legal_entity.personal_address.postal_code
|
|
legal_entity.type
|
legal_entity.type
|
tos_acceptance.date
|
tos_acceptance.date
|
tos_acceptance.ip
|
tos_acceptance.ip
|
Additional Verification Requirements for Netherlands
Some merchants in Netherlands may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants will never be asked for this information, even after processing considerable volume.
| Individual | Company |
|---|---|
legal_entity.verification.document
|
legal_entity.verification.document
|
Supported payment methods for Netherlands
- Alipay
- Card
- Stripe
Supported payment currencies for Netherlands
AED, AFN, ALL, AMD, ANG, AOA, ARS, AUD, AWG, AZN, BAM, BBD, BDT, BGN, BIF, BMD, BND, BOB, BRL, BSD, BWP, BZD, CAD, CDF, CHF, CLP, CNY, COP, CRC, CVE, CZK, DJF, DKK, DOP, DZD, EGP, ETB, EUR, FJD, FKP, GBP, GEL, GIP, GMD, GNF, GTQ, GYD, HKD, HNL, HRK, HTG, HUF, IDR, ILS, INR, ISK, JMD, JPY, KES, KGS, KHR, KMF, KRW, KYD, KZT, LAK, LBP, LKR, LRD, LSL, LTL, MAD, MDL, MGA, MKD, MNT, MOP, MRO, MUR, MVR, MWK, MXN, MYR, MZN, NAD, NGN, NIO, NOK, NPR, NZD, PAB, PEN, PGK, PHP, PKR, PLN, PYG, QAR, RON, RSD, RUB, RWF, SAR, SBD, SCR, SEK, SGD, SHP, SLL, SOS, SRD, STD, SVC, SZL, THB, TJS, TOP, TRY, TTD, TWD, TZS, UAH, UGX, USD, UYU, UZS, VND, VUV, WST, XAF, XCD, XOF, XPF, YER, ZAR, ZMW
Supported bank account currencies for Norway
Accounts created in Norway can be transferred the following currencies.
| Currency | can be transferred to banks in these countries |
|---|---|
| EUR | Austria, Belgium, Denmark, Finland, France, Germany, Ireland, Italy, Luxembourg, Netherlands, Norway, Portugal, Spain, Sweden, Switzerland, United Kingdom |
| DKK | Denmark |
| GBP | United Kingdom |
| NOK | Norway |
| SEK | Sweden |
| USD | United States |
Minimum Verification Requirements for Norway
All accounts in Norway will eventually require each of the following fields if they process enough volume.
| Individual | Company |
|---|---|
external_account
|
external_account
|
legal_entity.additional_owners
|
|
legal_entity.address.city
|
legal_entity.address.city
|
legal_entity.address.line1
|
legal_entity.address.line1
|
legal_entity.address.postal_code
|
legal_entity.address.postal_code
|
legal_entity.business_name
|
|
legal_entity.business_tax_id
|
|
legal_entity.dob.day
|
legal_entity.dob.day
|
legal_entity.dob.month
|
legal_entity.dob.month
|
legal_entity.dob.year
|
legal_entity.dob.year
|
legal_entity.first_name
|
legal_entity.first_name
|
legal_entity.last_name
|
legal_entity.last_name
|
legal_entity.personal_address.city
|
|
legal_entity.personal_address.line1
|
|
legal_entity.personal_address.postal_code
|
|
legal_entity.type
|
legal_entity.type
|
tos_acceptance.date
|
tos_acceptance.date
|
tos_acceptance.ip
|
tos_acceptance.ip
|
Additional Verification Requirements for Norway
Some merchants in Norway may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants will never be asked for this information, even after processing considerable volume.
| Individual | Company |
|---|---|
legal_entity.verification.document
|
legal_entity.verification.document
|
Supported payment methods for Norway
- Alipay
- Card
- Stripe
Supported payment currencies for Norway
AED, AFN, ALL, AMD, ANG, AOA, ARS, AUD, AWG, AZN, BAM, BBD, BDT, BGN, BIF, BMD, BND, BOB, BRL, BSD, BWP, BZD, CAD, CDF, CHF, CLP, CNY, COP, CRC, CVE, CZK, DJF, DKK, DOP, DZD, EGP, ETB, EUR, FJD, FKP, GBP, GEL, GIP, GMD, GNF, GTQ, GYD, HKD, HNL, HRK, HTG, HUF, IDR, ILS, INR, ISK, JMD, JPY, KES, KGS, KHR, KMF, KRW, KYD, KZT, LAK, LBP, LKR, LRD, LSL, LTL, MAD, MDL, MGA, MKD, MNT, MOP, MRO, MUR, MVR, MWK, MXN, MYR, MZN, NAD, NGN, NIO, NOK, NPR, NZD, PAB, PEN, PGK, PHP, PKR, PLN, PYG, QAR, RON, RSD, RUB, RWF, SAR, SBD, SCR, SEK, SGD, SHP, SLL, SOS, SRD, STD, SVC, SZL, THB, TJS, TOP, TRY, TTD, TWD, TZS, UAH, UGX, USD, UYU, UZS, VND, VUV, WST, XAF, XCD, XOF, XPF, YER, ZAR, ZMW
Supported bank account currencies for Portugal
Accounts created in Portugal can be transferred the following currencies.
| Currency | can be transferred to banks in these countries |
|---|---|
| EUR | Austria, Belgium, Denmark, Finland, France, Germany, Ireland, Italy, Luxembourg, Netherlands, Norway, Portugal, Spain, Sweden, Switzerland, United Kingdom |
| DKK | Denmark |
| GBP | United Kingdom |
| NOK | Norway |
| SEK | Sweden |
| USD | United States |
Minimum Verification Requirements for Portugal
All accounts in Portugal will eventually require each of the following fields if they process enough volume.
| Individual | Company |
|---|---|
external_account
|
external_account
|
legal_entity.additional_owners
|
|
legal_entity.address.city
|
legal_entity.address.city
|
legal_entity.address.line1
|
legal_entity.address.line1
|
legal_entity.address.postal_code
|
legal_entity.address.postal_code
|
legal_entity.business_name
|
|
legal_entity.business_tax_id
|
|
legal_entity.dob.day
|
legal_entity.dob.day
|
legal_entity.dob.month
|
legal_entity.dob.month
|
legal_entity.dob.year
|
legal_entity.dob.year
|
legal_entity.first_name
|
legal_entity.first_name
|
legal_entity.last_name
|
legal_entity.last_name
|
legal_entity.personal_address.city
|
|
legal_entity.personal_address.line1
|
|
legal_entity.personal_address.postal_code
|
|
legal_entity.type
|
legal_entity.type
|
tos_acceptance.date
|
tos_acceptance.date
|
tos_acceptance.ip
|
tos_acceptance.ip
|
Additional Verification Requirements for Portugal
Some merchants in Portugal may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants will never be asked for this information, even after processing considerable volume.
| Individual | Company |
|---|---|
legal_entity.verification.document
|
legal_entity.verification.document
|
Supported payment methods for Portugal
- Alipay
- Card
- Stripe
Supported payment currencies for Portugal
AED, AFN, ALL, AMD, ANG, AOA, ARS, AUD, AWG, AZN, BAM, BBD, BDT, BGN, BIF, BMD, BND, BOB, BRL, BSD, BWP, BZD, CAD, CDF, CHF, CLP, CNY, COP, CRC, CVE, CZK, DJF, DKK, DOP, DZD, EGP, ETB, EUR, FJD, FKP, GBP, GEL, GIP, GMD, GNF, GTQ, GYD, HKD, HNL, HRK, HTG, HUF, IDR, ILS, INR, ISK, JMD, JPY, KES, KGS, KHR, KMF, KRW, KYD, KZT, LAK, LBP, LKR, LRD, LSL, LTL, MAD, MDL, MGA, MKD, MNT, MOP, MRO, MUR, MVR, MWK, MXN, MYR, MZN, NAD, NGN, NIO, NOK, NPR, NZD, PAB, PEN, PGK, PHP, PKR, PLN, PYG, QAR, RON, RSD, RUB, RWF, SAR, SBD, SCR, SEK, SGD, SHP, SLL, SOS, SRD, STD, SVC, SZL, THB, TJS, TOP, TRY, TTD, TWD, TZS, UAH, UGX, USD, UYU, UZS, VND, VUV, WST, XAF, XCD, XOF, XPF, YER, ZAR, ZMW
Supported bank account currencies for Sweden
Accounts created in Sweden can be transferred the following currencies.
| Currency | can be transferred to banks in these countries |
|---|---|
| EUR | Austria, Belgium, Denmark, Finland, France, Germany, Ireland, Italy, Luxembourg, Netherlands, Norway, Portugal, Spain, Sweden, Switzerland, United Kingdom |
| DKK | Denmark |
| GBP | United Kingdom |
| NOK | Norway |
| SEK | Sweden |
| USD | United States |
Minimum Verification Requirements for Sweden
All accounts in Sweden will eventually require each of the following fields if they process enough volume.
| Individual | Company |
|---|---|
external_account
|
external_account
|
legal_entity.additional_owners
|
|
legal_entity.address.city
|
legal_entity.address.city
|
legal_entity.address.line1
|
legal_entity.address.line1
|
legal_entity.address.postal_code
|
legal_entity.address.postal_code
|
legal_entity.business_name
|
|
legal_entity.business_tax_id
|
|
legal_entity.dob.day
|
legal_entity.dob.day
|
legal_entity.dob.month
|
legal_entity.dob.month
|
legal_entity.dob.year
|
legal_entity.dob.year
|
legal_entity.first_name
|
legal_entity.first_name
|
legal_entity.last_name
|
legal_entity.last_name
|
legal_entity.personal_address.city
|
|
legal_entity.personal_address.line1
|
|
legal_entity.personal_address.postal_code
|
|
legal_entity.type
|
legal_entity.type
|
tos_acceptance.date
|
tos_acceptance.date
|
tos_acceptance.ip
|
tos_acceptance.ip
|
Additional Verification Requirements for Sweden
Some merchants in Sweden may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants will never be asked for this information, even after processing considerable volume.
| Individual | Company |
|---|---|
legal_entity.verification.document
|
legal_entity.verification.document
|
Supported payment methods for Sweden
- Alipay
- Card
- Stripe
Supported payment currencies for Sweden
AED, AFN, ALL, AMD, ANG, AOA, ARS, AUD, AWG, AZN, BAM, BBD, BDT, BGN, BIF, BMD, BND, BOB, BRL, BSD, BWP, BZD, CAD, CDF, CHF, CLP, CNY, COP, CRC, CVE, CZK, DJF, DKK, DOP, DZD, EGP, ETB, EUR, FJD, FKP, GBP, GEL, GIP, GMD, GNF, GTQ, GYD, HKD, HNL, HRK, HTG, HUF, IDR, ILS, INR, ISK, JMD, JPY, KES, KGS, KHR, KMF, KRW, KYD, KZT, LAK, LBP, LKR, LRD, LSL, LTL, MAD, MDL, MGA, MKD, MNT, MOP, MRO, MUR, MVR, MWK, MXN, MYR, MZN, NAD, NGN, NIO, NOK, NPR, NZD, PAB, PEN, PGK, PHP, PKR, PLN, PYG, QAR, RON, RSD, RUB, RWF, SAR, SBD, SCR, SEK, SGD, SHP, SLL, SOS, SRD, STD, SVC, SZL, THB, TJS, TOP, TRY, TTD, TWD, TZS, UAH, UGX, USD, UYU, UZS, VND, VUV, WST, XAF, XCD, XOF, XPF, YER, ZAR, ZMW
Supported bank account currencies for Singapore
Accounts created in Singapore can be transferred the following currencies.
| Currency | can be transferred to banks in these countries |
|---|---|
| SGD | Singapore |
Minimum Verification Requirements for Singapore
All accounts in Singapore will eventually require each of the following fields if they process enough volume.
| Individual | Company |
|---|---|
external_account
|
external_account
|
legal_entity.additional_owners
|
|
legal_entity.address.line1
|
legal_entity.address.line1
|
legal_entity.address.postal_code
|
legal_entity.address.postal_code
|
legal_entity.business_name
|
|
legal_entity.business_tax_id
|
|
legal_entity.dob.day
|
legal_entity.dob.day
|
legal_entity.dob.month
|
legal_entity.dob.month
|
legal_entity.dob.year
|
legal_entity.dob.year
|
legal_entity.first_name
|
legal_entity.first_name
|
legal_entity.last_name
|
legal_entity.last_name
|
legal_entity.personal_address.line1
|
|
legal_entity.personal_address.postal_code
|
|
legal_entity.personal_id_number
|
legal_entity.personal_id_number
|
legal_entity.type
|
legal_entity.type
|
tos_acceptance.date
|
tos_acceptance.date
|
tos_acceptance.ip
|
tos_acceptance.ip
|
Additional Verification Requirements for Singapore
Some merchants in Singapore may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants will never be asked for this information, even after processing considerable volume.
| Individual | Company |
|---|---|
legal_entity.verification.document
|
legal_entity.verification.document
|
Supported payment methods for Singapore
- Card
- Stripe
Supported payment currencies for Singapore
AED, AFN, ALL, AMD, ANG, AOA, ARS, AUD, AWG, AZN, BAM, BBD, BDT, BGN, BIF, BMD, BND, BOB, BRL, BSD, BWP, BZD, CAD, CDF, CHF, CLP, CNY, COP, CRC, CVE, CZK, DJF, DKK, DOP, DZD, EGP, ETB, EUR, FJD, FKP, GBP, GEL, GIP, GMD, GNF, GTQ, GYD, HKD, HNL, HRK, HTG, HUF, IDR, ILS, INR, ISK, JMD, JPY, KES, KGS, KHR, KMF, KRW, KYD, KZT, LAK, LBP, LKR, LRD, LSL, LTL, MAD, MDL, MGA, MKD, MNT, MOP, MRO, MUR, MVR, MWK, MXN, MYR, MZN, NAD, NGN, NIO, NOK, NPR, NZD, PAB, PEN, PGK, PHP, PKR, PLN, PYG, QAR, RON, RSD, RUB, RWF, SAR, SBD, SCR, SEK, SGD, SHP, SLL, SOS, SRD, STD, SVC, SZL, THB, TJS, TOP, TRY, TTD, TWD, TZS, UAH, UGX, USD, UYU, UZS, VND, VUV, WST, XAF, XCD, XOF, XPF, YER, ZAR, ZMW
Supported bank account currencies for United States
Accounts created in United States can be transferred the following currencies.
| Currency | can be transferred to banks in these countries |
|---|---|
| USD | United States |
Minimum Verification Requirements for United States
All accounts in United States will eventually require each of the following fields if they process enough volume.
| Individual | Company |
|---|---|
external_account
|
external_account
|
legal_entity.address.city
|
legal_entity.address.city
|
legal_entity.address.line1
|
legal_entity.address.line1
|
legal_entity.address.postal_code
|
legal_entity.address.postal_code
|
legal_entity.address.state
|
legal_entity.address.state
|
legal_entity.business_name
|
|
legal_entity.business_tax_id
|
|
legal_entity.dob.day
|
legal_entity.dob.day
|
legal_entity.dob.month
|
legal_entity.dob.month
|
legal_entity.dob.year
|
legal_entity.dob.year
|
legal_entity.first_name
|
legal_entity.first_name
|
legal_entity.last_name
|
legal_entity.last_name
|
legal_entity.ssn_last_4
|
legal_entity.ssn_last_4
|
legal_entity.type
|
legal_entity.type
|
tos_acceptance.date
|
tos_acceptance.date
|
tos_acceptance.ip
|
tos_acceptance.ip
|
Additional Verification Requirements for United States
Some merchants in United States may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants will never be asked for this information, even after processing considerable volume.
| Individual | Company |
|---|---|
legal_entity.personal_id_number
|
legal_entity.personal_id_number
|
legal_entity.verification.document
|
legal_entity.verification.document
|
Supported payment methods for United States
- Alipay
- Card
- Stripe
Supported payment currencies for United States
AED, AFN, ALL, AMD, ANG, AOA, ARS, AUD, AWG, AZN, BAM, BBD, BDT, BGN, BIF, BMD, BND, BOB, BRL, BSD, BWP, BZD, CAD, CDF, CHF, CLP, CNY, COP, CRC, CVE, CZK, DJF, DKK, DOP, DZD, EGP, ETB, EUR, FJD, FKP, GBP, GEL, GIP, GMD, GNF, GTQ, GYD, HKD, HNL, HRK, HTG, HUF, IDR, ILS, INR, ISK, JMD, JPY, KES, KGS, KHR, KMF, KRW, KYD, KZT, LAK, LBP, LKR, LRD, LSL, LTL, MAD, MDL, MGA, MKD, MNT, MOP, MRO, MUR, MVR, MWK, MXN, MYR, MZN, NAD, NGN, NIO, NOK, NPR, NZD, PAB, PEN, PGK, PHP, PKR, PLN, PYG, QAR, RON, RSD, RUB, RWF, SAR, SBD, SCR, SEK, SGD, SHP, SLL, SOS, SRD, STD, SVC, SZL, THB, TJS, TOP, TRY, TTD, TWD, TZS, UAH, UGX, USD, UYU, UZS, VND, VUV, WST, XAF, XCD, XOF, XPF, YER, ZAR, ZMW