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. This information—listed below—is also available programmatically through the Country Specs API.

    As an added convenience, most arguments in the tables below are followed by a localized version, suitable as a label in your user interface.

    Minimum verification requirements for: Austria

    Verification requirements differ based on:

    • The country connected accounts are created in.
    • The capabilities connected accounts requested.
    • The business type (e.g., individual, company).

    If you already know the business type you want to view requirements for, click the link below:

    Companies and partnerships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.address
    company.tax_id
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    Directors
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of individual. The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account Information Account information
    business_type=individual external_account
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address

    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.

    Companies and partnerships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.phone
    company.address
    company.tax_id
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    relationship.representative.relationship.title
    relationship.representative.email
    relationship.representative.phone
    Director
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    relationship.director.relationship.title
    relationship.director.email
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    relationship.owner.email
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address
    relationship.executive.email

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of individual. The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=individual external_account
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address
    individual.email
    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: Australia

    Verification requirements differ based on:

    • The country connected accounts are created in.
    • The capabilities connected accounts requested.
    • The business type (e.g., individual, company).

    If you already know the business type you want to view requirements for, click the link below:

    Companies, LLCs, and partnerships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of company (company is also used for LLCs and partnerships). The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.address
    company.tax_id
    Australian Company Number (ACN)
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip

    Threshold information

    Payouts must be enabled before processing 15,000 AUD, otherwise, the transfers capability will become disabled on the account.

    Additional information on the account

    If Stripe is unable to verify the business entity 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.

    Individuals and sole proprietorships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of individual. The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account information Account information
    business_type=individual external_account
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address

    Threshold information

    Payouts must be enabled before processing 15,000 AUD, otherwise, the transfers capability will become disabled on the account.

    Additional information on the individual

    If Stripe is unable to verify the individual or if there are possible concerns about sanctions, you need to collect a scan of an ID document to enable payouts. Collect this with the individual.verification.document.front and individual.verification.document.back arguments.

    Companies, LLCs, and partnerships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of company (company is also used for LLCs and partnerships). The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.phone
    company.address
    company.tax_id
    Australian Company Number (ACN)
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    relationship.representative.relationship.title
    relationship.representative.email
    relationship.representative.phone
    Director
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    relationship.director.relationship.title
    relationship.director.email
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    relationship.owner.email
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address
    relationship.executive.email

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. Indicate this relationship to Stripe by setting relationship[executive] to true, or relationship[owner] to true if the representative owns 25% or more 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 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 does not 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 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 business (executives) or who own 25% or more 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 25% or more of the company with relationship.owner and relationship.percent_ownership.

    Individuals and sole proprietorships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of individual. The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=individual external_account
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address
    individual.email
    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

    Verification requirements differ based on:

    • The country connected accounts are created in.
    • The capabilities connected accounts requested.
    • The business type (e.g., individual, company).

    If you already know the business type you want to view requirements for, click the link below:

    Companies and partnerships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.address
    company.tax_id
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    Directors
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of individual. The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account Information Account information
    business_type=individual external_account
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address

    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.

    Companies and partnerships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.phone
    company.address
    company.tax_id
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    relationship.representative.relationship.title
    relationship.representative.email
    relationship.representative.phone
    Director
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    relationship.director.relationship.title
    relationship.director.email
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    relationship.owner.email
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address
    relationship.executive.email

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of individual. The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=individual external_account
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address
    individual.email
    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: Canada

    Verification requirements differ based on:

    • The country connected accounts are created in.
    • The capabilities connected accounts requested.
    • The business type (e.g., individual, company).

    If you already know the business type you want to view requirements for, click the link below:

    Companies and partnerships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of company (company is also used for partnerships). All accounts in this country eventually require all of the following information after they process a certain amount of volume.

    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.

    Company
    Account information
    business_type=company
    external_account
    company.name
    company.address
    company.tax_id
    Business Number (nine-digit tax ID)
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address

    Additional information on the representative

    If Stripe is unable to verify the representative, you need to provide either the Social Insurance Number (SIN) or a scan of an ID document. To collect the SIN, use the relationship.representative.id_number argument. To collect an ID document, use the verification.document.front and verification.document.back arguments.

    Individuals and sole proprietorships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of individual. All accounts in this country eventually require all of the following information after they process a certain amount of volume.

    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.

    Individual
    Account information
    business_type=individual
    external_account
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address

    Additional information on the individual

    If Stripe is unable to verify the individual, you need to provide either the Social Insurance Number (SIN) or a scan of an ID document. To collect the SIN, use the individual.id_number argument. To collect an ID document, use the individual.verification.document.front and individual.verification.document.back arguments.

    Companies and partnerships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of company (company is also used for partnerships). All accounts in this country eventually require all of the following information after they process a certain amount of volume.

    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.

    Company
    Account information
    business_type=company
    external_account
    company.name
    company.address
    company.tax_id
    Business Number (nine-digit tax ID)
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address

    Additional information on the representative

    If Stripe is unable to verify the representative, you need to provide either the Social Insurance Number (SIN) or a scan of an ID document. To collect the SIN, use the relationship.representative.id_number argument. To collect an ID document, use the verification.document.front and verification.document.back arguments.

    Individuals and sole proprietorships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of individual. All accounts in this country eventually require all of the following information after they process a certain amount of volume.

    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.

    Individual
    Account information
    business_type=individual
    external_account
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address

    Additional information on the individual

    If Stripe is unable to verify the individual, you need to provide either the Social Insurance Number (SIN) or a scan of an ID document. To collect the SIN, use the individual.id_number argument. To collect an ID document, use the individual.verification.document.front and individual.verification.document.back arguments.

    Minimum verification requirements for: Switzerland

    Verification requirements differ based on:

    • The country connected accounts are created in.
    • The capabilities connected accounts requested.
    • The business type (e.g., individual, company).

    If you already know the business type you want to view requirements for, click the link below:

    Companies and partnerships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.address
    company.tax_id
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    Directors
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of individual. The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account Information Account information
    business_type=individual external_account
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address

    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.

    Companies and partnerships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.phone
    company.address
    company.tax_id
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    relationship.representative.relationship.title
    relationship.representative.email
    relationship.representative.phone
    Director
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    relationship.director.relationship.title
    relationship.director.email
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    relationship.owner.email
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address
    relationship.executive.email

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of individual. The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=individual external_account
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address
    individual.email
    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

    Verification requirements differ based on:

    • The country connected accounts are created in.
    • The capabilities connected accounts requested.
    • The business type (e.g., individual, company).

    If you already know the business type you want to view requirements for, click the link below:

    Companies and partnerships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.address
    company.tax_id
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    Directors
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of individual. The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account Information Account information
    business_type=individual external_account
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address

    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.

    Companies and partnerships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.phone
    company.address
    company.tax_id
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    relationship.representative.relationship.title
    relationship.representative.email
    relationship.representative.phone
    Director
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    relationship.director.relationship.title
    relationship.director.email
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    relationship.owner.email
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address
    relationship.executive.email

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of individual. The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=individual external_account
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address
    individual.email
    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

    Verification requirements differ based on:

    • The country connected accounts are created in.
    • The capabilities connected accounts requested.
    • The business type (e.g., individual, company).

    If you already know the business type you want to view requirements for, click the link below:

    Companies and partnerships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.address
    company.tax_id
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    Directors
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of individual. The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account Information Account information
    business_type=individual external_account
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address

    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.

    Companies and partnerships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.phone
    company.address
    company.tax_id
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    relationship.representative.relationship.title
    relationship.representative.email
    relationship.representative.phone
    Director
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    relationship.director.relationship.title
    relationship.director.email
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    relationship.owner.email
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address
    relationship.executive.email

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of individual. The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=individual external_account
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address
    individual.email
    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

    Verification requirements differ based on:

    • The country connected accounts are created in.
    • The capabilities connected accounts requested.
    • The business type (e.g., individual, company).

    If you already know the business type you want to view requirements for, click the link below:

    Companies and partnerships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.address
    company.tax_id
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    Directors
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of individual. The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account Information Account information
    business_type=individual external_account
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address

    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.

    Companies and partnerships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.phone
    company.address
    company.tax_id
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    relationship.representative.relationship.title
    relationship.representative.email
    relationship.representative.phone
    Director
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    relationship.director.relationship.title
    relationship.director.email
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    relationship.owner.email
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address
    relationship.executive.email

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of individual. The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=individual external_account
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address
    individual.email
    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

    Verification requirements differ based on:

    • The country connected accounts are created in.
    • The capabilities connected accounts requested.
    • The business type (e.g., individual, company).

    If you already know the business type you want to view requirements for, click the link below:

    Companies and partnerships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.address
    company.tax_id
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    Directors
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of individual. The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account Information Account information
    business_type=individual external_account
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address

    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.

    Companies and partnerships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.phone
    company.address
    company.tax_id
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    relationship.representative.relationship.title
    relationship.representative.email
    relationship.representative.phone
    Director
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    relationship.director.relationship.title
    relationship.director.email
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    relationship.owner.email
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address
    relationship.executive.email

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of individual. The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=individual external_account
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address
    individual.email
    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

    Verification requirements differ based on:

    • The country connected accounts are created in.
    • The capabilities connected accounts requested.
    • The business type (e.g., individual, company).

    If you already know the business type you want to view requirements for, click the link below:

    Companies and partnerships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.address
    company.tax_id
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    Directors
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of individual. The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account Information Account information
    business_type=individual external_account
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address

    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.

    Companies and partnerships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.phone
    company.address
    company.tax_id
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    relationship.representative.relationship.title
    relationship.representative.email
    relationship.representative.phone
    Director
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    relationship.director.relationship.title
    relationship.director.email
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    relationship.owner.email
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address
    relationship.executive.email

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of individual. The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=individual external_account
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address
    individual.email
    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

    Verification requirements differ based on:

    • The country connected accounts are created in.
    • The capabilities connected accounts requested.
    • The business type (e.g., individual, company).

    If you already know the business type you want to view requirements for, click the link below:

    Companies and partnerships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.address
    company.tax_id
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    Directors
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of individual. The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account Information Account information
    business_type=individual external_account
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address

    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.

    Companies and partnerships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.phone
    company.address
    company.tax_id
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    relationship.representative.relationship.title
    relationship.representative.email
    relationship.representative.phone
    Director
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    relationship.director.relationship.title
    relationship.director.email
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    relationship.owner.email
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address
    relationship.executive.email

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of individual. The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=individual external_account
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address
    individual.email
    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

    Verification requirements differ based on:

    • The country connected accounts are created in.
    • The capabilities connected accounts requested.
    • The business type (e.g., individual, company).

    If you already know the business type you want to view requirements for, click the link below:

    Companies and partnerships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.address
    company.tax_id
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    Directors
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of individual. The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account Information Account information
    business_type=individual external_account
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address

    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.

    Companies and partnerships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.phone
    company.address
    company.tax_id
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    relationship.representative.relationship.title
    relationship.representative.email
    relationship.representative.phone
    Director
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    relationship.director.relationship.title
    relationship.director.email
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    relationship.owner.email
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address
    relationship.executive.email

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of individual. The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=individual external_account
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address
    individual.email
    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

    Verification requirements differ based on:

    • The country connected accounts are created in.
    • The capabilities connected accounts requested.
    • The business type (e.g., individual, company).

    If you already know the business type you want to view requirements for, click the link below:

    Companies and partnerships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.address
    company.tax_id
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    Directors
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of individual. The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account Information Account information
    business_type=individual external_account
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address

    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.

    Companies and partnerships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.phone
    company.address
    company.tax_id
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    relationship.representative.relationship.title
    relationship.representative.email
    relationship.representative.phone
    Director
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    relationship.director.relationship.title
    relationship.director.email
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    relationship.owner.email
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address
    relationship.executive.email

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of individual. The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=individual external_account
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address
    individual.email
    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

    Verification requirements differ based on:

    • The country connected accounts are created in.
    • The capabilities connected accounts requested.
    • The business type (e.g., individual, company).

    If you already know the business type you want to view requirements for, click the link below:

    Companies and partnerships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.address
    company.tax_id
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    Directors
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of individual. The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account Information Account information
    business_type=individual external_account
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address

    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.

    Companies and partnerships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.phone
    company.address
    company.tax_id
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    relationship.representative.relationship.title
    relationship.representative.email
    relationship.representative.phone
    Director
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    relationship.director.relationship.title
    relationship.director.email
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    relationship.owner.email
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address
    relationship.executive.email

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of individual. The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=individual external_account
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address
    individual.email
    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: Hong Kong

    Verification requirements differ based on:

    • The country connected accounts are created in.
    • The capabilities connected accounts requested.
    • The business type (e.g., individual, company).

    If you already know the business type you want to view requirements for, click the link below:

    Companies, LLCs, and partnerships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of company (company is also used for LLCs and partnerships). All accounts in this country eventually require all of the following information after they process a certain amount of volume.

    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.

    Company
    Account information
    business_type=company
    external_account
    company.name
    company.address
    company.tax_id
    Registration Number
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    relationship.representative.id_number
    Hong Kong Identity Card (HKID) number

    Additional information on the representative

    If Stripe is unable to verify the representative, you need to provide a scan of an ID document. This can be collected with the verification.document.front and verification.document.back arguments.

    Individuals and sole proprietorships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of individual. All accounts in this country eventually require all of the following information after they process a certain amount of volume.

    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.

    Individual
    Account information
    business_type=individual
    external_account
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address
    individual.id_number
    Hong Kong Identity Card (HKID) number

    Additional information on the individual

    If Stripe is unable to verify the individual, you need to provide a scan of an ID document. This can be collected with the individual.verification.document.front and individual.verification.document.back arguments.

    Companies, LLCs, and partnerships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of company (company is also used for LLCs and partnerships). All accounts in this country eventually require all of the following information after they process a certain amount of volume.

    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.

    Company
    Account information
    business_type=company
    external_account
    company.name
    company.address
    company.tax_id
    Registration Number
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    relationship.representative.id_number
    Hong Kong Identity Card (HKID) number

    Additional information on the representative

    If Stripe is unable to verify the representative, you need to provide a scan of an ID document. This can be collected with the verification.document.front and verification.document.back arguments.

    Individuals and sole proprietorships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of individual. All accounts in this country eventually require all of the following information after they process a certain amount of volume.

    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.

    Individual
    Account information
    business_type=individual
    external_account
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address
    individual.id_number
    Hong Kong Identity Card (HKID) number

    Additional information on the individual

    If Stripe is unable to verify the individual, you need to provide a scan of an ID document. This can be collected with the individual.verification.document.front and individual.verification.document.back arguments.

    Minimum verification requirements for: Ireland

    Verification requirements differ based on:

    • The country connected accounts are created in.
    • The capabilities connected accounts requested.
    • The business type (e.g., individual, company).

    If you already know the business type you want to view requirements for, click the link below:

    Companies and partnerships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.address
    company.tax_id
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    Directors
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of individual. The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account Information Account information
    business_type=individual external_account
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address

    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.

    Companies and partnerships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.phone
    company.address
    company.tax_id
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    relationship.representative.relationship.title
    relationship.representative.email
    relationship.representative.phone
    Director
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    relationship.director.relationship.title
    relationship.director.email
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    relationship.owner.email
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address
    relationship.executive.email

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of individual. The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=individual external_account
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address
    individual.email
    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

    Verification requirements differ based on:

    • The country connected accounts are created in.
    • The capabilities connected accounts requested.
    • The business type (e.g., individual, company).

    If you already know the business type you want to view requirements for, click the link below:

    Companies and partnerships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.address
    company.tax_id
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    Directors
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of individual. The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account Information Account information
    business_type=individual external_account
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address

    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.

    Companies and partnerships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.phone
    company.address
    company.tax_id
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    relationship.representative.relationship.title
    relationship.representative.email
    relationship.representative.phone
    Director
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    relationship.director.relationship.title
    relationship.director.email
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    relationship.owner.email
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address
    relationship.executive.email

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of individual. The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=individual external_account
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address
    individual.email
    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: Japan

    Verification requirements differ based on:

    • The country connected accounts are created in.
    • The capabilities connected accounts requested.
    • The business type (e.g., individual, company).

    If you already know the business type you want to view requirements for, click the link below:

    For additional details on Japan’s unique onboarding requirements, refer to Special considerations.

    Companies, LLCs, and partnerships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of company (company is also used for LLCs and partnerships). All accounts in this country eventually require all of the following information after they process a certain amount of volume.

    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.

    Company
    Account information
    business_type=company
    external_account
    company.name
    company.name_kana
    company.name_kanji
    company.phone
    company.address_kana
    company.address_kanji
    company.tax_id
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name_kana
    relationship.representative.last_name_kana
    relationship.representative.first_name_kanji
    relationship.representative.last_name_kanji
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address_kana
    relationship.representative.address_kanji
    relationship.representative.gender

    Additional information on the representative

    If Stripe is unable to verify the representative, you need to collect a scan of an ID document. This information can be collected with the verification.document.front and verification.document.back arguments.

    Identity verification documents must be issued in Japan and show the person’s residency status.

    Individuals and sole proprietorships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of individual. All accounts in this country eventually require all of the following information after they process a certain amount of volume.

    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.

    Individual
    Account information
    business_type=individual
    external_account
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name_kana
    individual.last_name_kana
    individual.first_name_kanji
    individual.last_name_kanji
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address_kana
    individual.address_kanji
    individual.gender

    Additional information on the individual

    If Stripe is unable to verify the individual, you need to collect a scan of an ID document. This information can be collected with the individual.verification.document.front and individual.verification.document.back arguments.

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

    Companies, LLCs, and partnerships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of company (company is also used for LLCs and partnerships). All accounts in this country eventually require all of the following information after they process a certain amount of volume.

    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.

    Company
    Account information
    business_type=company
    external_account
    company.name
    company.name_kana
    company.name_kanji
    company.phone
    company.address_kana
    company.address_kanji
    company.tax_id
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name_kana
    relationship.representative.last_name_kana
    relationship.representative.first_name_kanji
    relationship.representative.last_name_kanji
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address_kana
    relationship.representative.address_kanji
    relationship.representative.gender

    Additional information on the representative

    If Stripe is unable to verify the representative, you need to collect a scan of an ID document. This information can be collected with the verification.document.front and verification.document.back arguments.

    Identity verification documents must be issued in Japan and show the person’s residency status.

    Individuals and sole proprietorships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of individual. All accounts in this country eventually require all of the following information after they process a certain amount of volume.

    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.

    Individual
    Account information
    business_type=individual
    external_account
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name_kana
    individual.last_name_kana
    individual.first_name_kanji
    individual.last_name_kanji
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address_kana
    individual.address_kanji
    individual.gender

    Additional information on the individual

    If Stripe is unable to verify the individual, you need to collect a scan of an ID document. This information can be collected with the individual.verification.document.front and individual.verification.document.back arguments.

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

    Special considerations

    Collecting information for Japanese accounts is unique in that both kana and kanji language variations are required for a number of parameters:

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

    You need to submit information for these parameters instead of their counterparts (that is, instead of first_name, last_name, and so forth). It might seem counterintuitive to provide two arguments that represent the same onboarding requirement, but Stripe can’t verify a Japanese account until we’ve received information for both language variations. These variations may be composed of full- or half-width hiragana, katakana, or Latin characters, with kanji-specific API parameters also allowing for kanji characters.

    Japanese addresses

    Both kana and kanji language variations apply to Japanese address requirements as well.

    postal_code is always required when providing a Japanese address of either language 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.

    line2 should contain the building name in addition to the room number if applicable. This attribute can be omitted when the address does not contain building details.

    Here’s an example representation of a 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 1-", // Town/cho-me "line1": "5-8", // Block/Building number "line2": "ジングウマエタワービルディング22F", // Building details (optional) }, "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 1丁目", // Town/cho-me (no kanji numerals) "line1": "5-8", // Block/Building number "line2": "神宮前タワービルディング22F", // Building details (optional) } } }

    Minimum verification requirements for: Lithuania

    Verification requirements differ based on:

    • The country connected accounts are created in.
    • The capabilities connected accounts requested.
    • The business type (e.g., individual, company).

    If you already know the business type you want to view requirements for, click the link below:

    Companies and partnerships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.address
    company.tax_id
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    Directors
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of individual. The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account Information Account information
    business_type=individual external_account
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address

    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.

    Companies and partnerships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.phone
    company.address
    company.tax_id
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    relationship.representative.relationship.title
    relationship.representative.email
    relationship.representative.phone
    Director
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    relationship.director.relationship.title
    relationship.director.email
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    relationship.owner.email
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address
    relationship.executive.email

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of individual. The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=individual external_account
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address
    individual.email
    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: Luxembourg

    Verification requirements differ based on:

    • The country connected accounts are created in.
    • The capabilities connected accounts requested.
    • The business type (e.g., individual, company).

    If you already know the business type you want to view requirements for, click the link below:

    Companies and partnerships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.address
    company.tax_id
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    Directors
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of individual. The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account Information Account information
    business_type=individual external_account
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address

    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.

    Companies and partnerships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.phone
    company.address
    company.tax_id
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    relationship.representative.relationship.title
    relationship.representative.email
    relationship.representative.phone
    Director
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    relationship.director.relationship.title
    relationship.director.email
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    relationship.owner.email
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address
    relationship.executive.email

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of individual. The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=individual external_account
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address
    individual.email
    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: Latvia

    Verification requirements differ based on:

    • The country connected accounts are created in.
    • The capabilities connected accounts requested.
    • The business type (e.g., individual, company).

    If you already know the business type you want to view requirements for, click the link below:

    Companies and partnerships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.address
    company.tax_id
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    Directors
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of individual. The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account Information Account information
    business_type=individual external_account
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address

    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.

    Companies and partnerships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.phone
    company.address
    company.tax_id
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    relationship.representative.relationship.title
    relationship.representative.email
    relationship.representative.phone
    Director
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    relationship.director.relationship.title
    relationship.director.email
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    relationship.owner.email
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address
    relationship.executive.email

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of individual. The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=individual external_account
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address
    individual.email
    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: Mexico

    Verification requirements differ based on:

    • The country connected accounts are created in.
    • The capabilities connected accounts requested.
    • The business type (e.g., individual, company).

    If you already know the business type you want to view requirements for, click the link below:

    Companies with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of company. The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    company refers to these types of entities:

    • Sociedad Anónima (S.A.)
    • Sociedad de Responsabilidad Limitada (S. de R.L.)
    • Sociedad Anónima Promotora de Inversión (S.A.P.I.)
    • Sociedad por Acciones Simplificada (S.A.S.)

    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.

    Enable transfers Enable payouts
    Account information Account information
    business_type=company external_account
    company.name company.address
    company.tax_id
    Registro Federal de Contribuyentes (RFC) number
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip

    Threshold information

    In addition to the onboarding requirements, there is a second threshold to keep payouts enabled. The company.tax_id (RFC number) needs to be verified before 10,000 USD in charges.

    Additional information on the account

    If Stripe is unable to verify the business entity, the entity doesn’t have a company.tax_id, or 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.

    Individuals with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of individual. The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    individual refers to Persona Física con Actividad Empresarial.

    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.

    Enable transfers Enable payouts
    Account Information Account information
    business_type=individual external_account
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    Legal name as it appears on the RFC record
    individual.dob.day
    individual.last_name
    Legal name as it appears on the RFC record
    individual.dob.month
    individual.dob.year
    individual.address
    individual.id_number

    Threshold information

    In addition to the onboarding requirements, there is a second threshold to keep payouts enabled. The individual.id_number needs to be verified before 10,000 USD in charges.

    Additional information on the individual

    If the individual fails verification, doesn’t have an individual.id_number, or there are possible concerns about sanctions, then an ID document scan is required to enable payouts. This information can be collected with the individual.verification.document.front and individual.verification.document.back arguments.

    Companies with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of company. The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    company refers to these types of entities:

    • Sociedad Anónima (S.A.)
    • Sociedad de Responsabilidad Limitada (S. de R.L.)
    • Sociedad Anónima Promotora de Inversión (S.A.P.I.)
    • Sociedad por Acciones Simplificada (S.A.S.)

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.phone
    company.address
    company.tax_id
    Registro Federal de Contribuyentes (RFC) number
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    Legal name as it appears on the RFC record
    relationship.representative.last_name
    Legal name as it appears on the RFC record
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    relationship.representative.email
    relationship.representative.phone
    relationship.representative.id_number
    Owners
    relationship.owner.first_name
    Legal name as it appears on the RFC record
    relationship.owner.address
    relationship.owner.last_name
    Legal name as it appears on the RFC record
    relationship.owner.id_number
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.email

    Additional information on the account

    If Stripe is unable to verify the business entity, the entity doesn’t have a company.tax_id, or 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 needs to be an authorized signatory with legal powers to represent the company as set forth under the relevant corporate documents, and be authorized to agree to Stripe’s terms.

    If Stripe is unable to verify the representative, the representative doesn’t have a relationship.representative.id_number, or there are possible concerns about sanctions, you need to collect a scan of an ID document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments.

    Additional information on owners

    Information on all owners with more than 25% ownership of the company must be collected. When you have finished collecting the required owner information, you need to set company[owners_provided] to true. This lets Stripe know that you have completed this requirement.

    If Stripe is unable to verify an owner, an owner doesn’t have a relationship.owner.id_number, or there are possible concerns about sanctions, you need to collect a scan of an ID document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments.

    Optionally, you can collect ownership information on each person with relationship.owner and relationship.percent_ownership.

    Individuals with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of individual. The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    individual refers to Persona Física con Actividad Empresarial.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=individual external_account
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    Legal name as it appears on the RFC record
    individual.last_name
    Legal name as it appears on the RFC record
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address
    individual.email
    individual.phone
    individual.id_number

    Additional information on the individual

    If the individual fails verification, doesn’t have an individual.id_number, or there are possible concerns about sanctions, then an ID document scan is required to enable payouts. This information can be collected with the individual.verification.document.front and individual.verification.document.back arguments.

    Minimum verification requirements for: Netherlands

    Verification requirements differ based on:

    • The country connected accounts are created in.
    • The capabilities connected accounts requested.
    • The business type (e.g., individual, company).

    If you already know the business type you want to view requirements for, click the link below:

    Companies and partnerships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.address
    company.tax_id
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    Directors
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of individual. The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account Information Account information
    business_type=individual external_account
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address

    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.

    Companies and partnerships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.phone
    company.address
    company.tax_id
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    relationship.representative.relationship.title
    relationship.representative.email
    relationship.representative.phone
    Director
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    relationship.director.relationship.title
    relationship.director.email
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    relationship.owner.email
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address
    relationship.executive.email

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of individual. The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=individual external_account
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address
    individual.email
    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: Norway

    Verification requirements differ based on:

    • The country connected accounts are created in.
    • The capabilities connected accounts requested.
    • The business type (e.g., individual, company).

    If you already know the business type you want to view requirements for, click the link below:

    Companies and partnerships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.address
    company.tax_id
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    Directors
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of individual. The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account Information Account information
    business_type=individual external_account
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address

    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.

    Companies and partnerships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.phone
    company.address
    company.tax_id
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    relationship.representative.relationship.title
    relationship.representative.email
    relationship.representative.phone
    Director
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    relationship.director.relationship.title
    relationship.director.email
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    relationship.owner.email
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address
    relationship.executive.email

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of individual. The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=individual external_account
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address
    individual.email
    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: New Zealand

    Verification requirements differ based on:

    • The country connected accounts are created in.
    • The capabilities connected accounts requested.
    • The business type (e.g., individual, company).

    If you already know the business type you want to view requirements for, click the link below:

    Companies, LLCs, and partnerships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of company (company is also used for LLCs and partnerships). The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.address
    company.tax_id
    New Zealand Business Number (NZBN)
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip

    Threshold information

    Payouts must be enabled before processing 15,000 NZD, otherwise, the transfers capability will become disabled on the account.

    Additional information on the account

    If Stripe is unable to verify the business entity 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.

    Individuals and sole proprietorships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of individual. The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account information Account information
    business_type=individual external_account
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address

    Threshold information

    Payouts must be enabled before processing 15,000 NZD, otherwise, the transfers capability will become disabled on the account.

    Additional information on the individual

    If Stripe is unable to verify the individual or if there are possible concerns about sanctions, you need to collect a scan of an ID document to enable payouts. Collect this with the individual.verification.document.front and individual.verification.document.back arguments.

    Companies, LLCs, and partnerships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of company (company is also used for LLCs and partnerships). The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.phone
    company.address
    company.tax_id
    New Zealand Business Number (NZBN)
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    relationship.representative.relationship.title
    relationship.representative.email
    relationship.representative.phone
    Director
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    relationship.director.relationship.title
    relationship.director.email
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    relationship.owner.email
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address
    relationship.executive.email

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 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 does not 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 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 business (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.

    Individuals and sole proprietorships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of individual. The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=individual external_account
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address
    individual.email
    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: Poland

    Verification requirements differ based on:

    • The country connected accounts are created in.
    • The capabilities connected accounts requested.
    • The business type (e.g., individual, company).

    If you already know the business type you want to view requirements for, click the link below:

    Companies and partnerships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.address
    company.tax_id
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    Directors
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of individual. The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account Information Account information
    business_type=individual external_account
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address

    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.

    Companies and partnerships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.phone
    company.address
    company.tax_id
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    relationship.representative.relationship.title
    relationship.representative.email
    relationship.representative.phone
    Director
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    relationship.director.relationship.title
    relationship.director.email
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    relationship.owner.email
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address
    relationship.executive.email

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of individual. The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=individual external_account
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address
    individual.email
    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: Portugal

    Verification requirements differ based on:

    • The country connected accounts are created in.
    • The capabilities connected accounts requested.
    • The business type (e.g., individual, company).

    If you already know the business type you want to view requirements for, click the link below:

    Companies and partnerships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.address
    company.tax_id
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    Directors
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of individual. The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account Information Account information
    business_type=individual external_account
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address

    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.

    Companies and partnerships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.phone
    company.address
    company.tax_id
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    relationship.representative.relationship.title
    relationship.representative.email
    relationship.representative.phone
    Director
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    relationship.director.relationship.title
    relationship.director.email
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    relationship.owner.email
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address
    relationship.executive.email

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of individual. The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=individual external_account
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address
    individual.email
    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: Sweden

    Verification requirements differ based on:

    • The country connected accounts are created in.
    • The capabilities connected accounts requested.
    • The business type (e.g., individual, company).

    If you already know the business type you want to view requirements for, click the link below:

    Companies and partnerships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.address
    company.tax_id
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    Directors
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of individual. The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account Information Account information
    business_type=individual external_account
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address

    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.

    Companies and partnerships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.phone
    company.address
    company.tax_id
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    relationship.representative.relationship.title
    relationship.representative.email
    relationship.representative.phone
    Director
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    relationship.director.relationship.title
    relationship.director.email
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    relationship.owner.email
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address
    relationship.executive.email

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of individual. The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=individual external_account
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address
    individual.email
    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: Singapore

    Verification requirements differ based on:

    • The country connected accounts are created in.
    • The capabilities connected accounts requested.
    • The business type (e.g., individual, company).

    If you already know the business type you want to view requirements for, click the link below:

    Companies, LLCs, and partnerships with the transfers capabilities

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of company (company is also used for LLCs and partnerships). All accounts in this country eventually require all of the following information after they process a certain amount of volume.

    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.

    Company
    Account information
    business_type=company
    external_account
    company.name
    company.address
    company.tax_id
    Unique Entity Number (UEN)
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    relationship.representative.id_number
    National Registration Identity Card (NRIC) number or Foreign Identification Number (FIN)
    Beneficial owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    relationship.owner.id_number
    National Registration Identity Card (NRIC) number or Foreign Identification Number (FIN)

    Additional information on the representative

    If Stripe is unable to verify the representative, you need to provide a scan of an ID document. This can be collected with the verification.document.front and verification.document.back arguments.

    Additional information on beneficial owners

    If Stripe is unable to verify a beneficial owner, you need to collect a scan of an ID document. This can be collected with the verification.document.front and verification.document.back arguments.

    Individuals and sole proprietorships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of individual. All accounts in this country eventually require all of the following information after they process a certain amount of volume.

    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.

    Individual
    Account information
    business_type=individual
    external_account
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address
    individual.id_number
    National Registration Identity Card (NRIC) number or Foreign Identification Number (FIN)

    Additional information on the individual

    If Stripe is unable to verify the individual, you need to provide a scan of an ID document. This can be collected with the individual.verification.document.front and individual.verification.document.back arguments.

    Companies, LLCs, and partnerships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of company (company is also used for LLCs and partnerships). All accounts in this country eventually require all of the following information after they process a certain amount of volume.

    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.

    Company
    Account information
    business_type=company
    external_account
    company.name
    company.address
    company.tax_id
    Unique Entity Number (UEN)
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    relationship.representative.id_number
    National Registration Identity Card (NRIC) number or Foreign Identification Number (FIN)
    Beneficial owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    relationship.owner.id_number
    National Registration Identity Card (NRIC) number or Foreign Identification Number (FIN)

    Additional information on the representative

    If Stripe is unable to verify the representative, you need to provide a scan of an ID document. This can be collected with the verification.document.front and verification.document.back arguments.

    Additional information on beneficial owners

    If Stripe is unable to verify a beneficial owner, you need to collect a scan of an ID document. This can be collected with the verification.document.front and verification.document.back arguments.

    Individuals and sole proprietorships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of individual. All accounts in this country eventually require all of the following information after they process a certain amount of volume.

    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.

    Individual
    Account information
    business_type=individual
    external_account
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address
    individual.id_number
    National Registration Identity Card (NRIC) number or Foreign Identification Number (FIN)

    Additional information on the individual

    If Stripe is unable to verify the individual, you need to provide a scan of an ID document. This can be collected with the individual.verification.document.front and individual.verification.document.back arguments.

    Minimum verification requirements for: Slovenia

    Verification requirements differ based on:

    • The country connected accounts are created in.
    • The capabilities connected accounts requested.
    • The business type (e.g., individual, company).

    If you already know the business type you want to view requirements for, click the link below:

    Companies and partnerships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.address
    company.tax_id
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    Directors
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of individual. The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account Information Account information
    business_type=individual external_account
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address

    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.

    Companies and partnerships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.phone
    company.address
    company.tax_id
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    relationship.representative.relationship.title
    relationship.representative.email
    relationship.representative.phone
    Director
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    relationship.director.relationship.title
    relationship.director.email
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    relationship.owner.email
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address
    relationship.executive.email

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of individual. The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=individual external_account
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address
    individual.email
    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: Slovakia

    Verification requirements differ based on:

    • The country connected accounts are created in.
    • The capabilities connected accounts requested.
    • The business type (e.g., individual, company).

    If you already know the business type you want to view requirements for, click the link below:

    Companies and partnerships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.address
    company.tax_id
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    Directors
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of individual. The left column lists the required information to enable transfers. The right column lists the information that’s required to enable payouts.

    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.

    Enable transfers Enable payouts
    Account Information Account information
    business_type=individual external_account
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address

    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.

    Companies and partnerships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of company (company is also used for partnerships). The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    company.phone
    company.address
    company.tax_id
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Representative
    relationship.representative.first_name
    relationship.representative.last_name
    relationship.representative.dob.day
    relationship.representative.dob.month
    relationship.representative.dob.year
    relationship.representative.address
    relationship.representative.relationship.title
    relationship.representative.email
    relationship.representative.phone
    Director
    relationship.director.first_name
    relationship.director.last_name
    relationship.director.dob.day
    relationship.director.dob.month
    relationship.director.dob.year
    relationship.director.relationship.title
    relationship.director.email
    Owners
    relationship.owner.first_name
    relationship.owner.last_name
    relationship.owner.dob.day
    relationship.owner.dob.month
    relationship.owner.dob.year
    relationship.owner.address
    relationship.owner.email
    Executives
    relationship.executive.first_name
    relationship.executive.last_name
    relationship.executive.dob.day
    relationship.executive.dob.month
    relationship.executive.dob.year
    relationship.executive.address
    relationship.executive.email

    Additional information on the account

    If Stripe is unable to verify the business entity 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 organization. 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 business (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.

    Individuals and sole proprietorships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of individual. The left column lists the required information to enable card payments. The right column lists the information that’s required to enable payouts.

    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.

    Enable card payments Enable payouts
    Account information Account information
    business_type=individual external_account
    business_profile.mcc
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip
    Individual
    individual.first_name
    individual.last_name
    individual.dob.day
    individual.dob.month
    individual.dob.year
    individual.address
    individual.email
    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 States

    Verification requirements differ based on:

    • The country connected accounts are created in.
    • The capabilities connected accounts requested.
    • The business type (e.g., individual, company).

    If you already know the business type you want to view requirements for, click the link below:

    Companies, LLCs, and partnerships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of company (company is also used for LLCs and partnerships). After the information to enable transfers is collected, payouts are enabled as well. However, to keep payouts enabled, you need to collect additional requirement information.

    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.

    Enable transfers Enable payouts
    Account information Account information
    business_type=company external_account
    company.name
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip

    Threshold information

    In addition to the onboarding requirements, there is a second threshold to keep payouts enabled, which depends on your industry and Stripe’s review of your platform profile. The company.tax_id (EIN) needs to be verified before 10,000 USD in charges for some platforms, and before 3,000 USD for other platforms.

    Tax reporting information

    By default, the requirements for transfers do not collect all information at the appropriate thresholds to file IRS Form 1099-K or Form 1099-MISC. If your business has U.S. federal 1099 filing requirements and plans to file these through Stripe, request the appropriate tax reporting capability and make sure to collect the necessary information from your users.

    Supported business structures

    Optionally, you can collect information on the legal structure of your user’s business with the company[structure] argument. See Business structure for more details.

    Below lists the supported business structures for companies:

    • multi_member_llc
    • private_partnership
    • private_corporation
    • unincorporated_association
    • public_corporation
    • public_partnership

    Individuals and sole proprietorships with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of individual. After the information to enable transfers is collected, payouts are enabled as well. However, to keep payouts enabled, you need to collect additional requirement information.

    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.

    Enable transfers Enable payouts
    Individual Account information
    business_type=individual external_account
    individual.first_name
    individual.last_name
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip

    Threshold information

    In addition to the onboarding requirements, there is a second threshold to keep payouts enabled, which depends on your industry and Stripe’s review of your platform profile. The following information on the individual needs to be collected and verified before 10,000 USD in charges for some platforms, and before 3,000 USD for other platforms:

    • individual.dob.day
    • individual.dob.month
    • individual.dob.year
    • individual.ssn_last_4

    Additional information on the individual

    If the individual fails verification or the person doesn’t have an SSN, an ID document scan is required to keep payouts enabled. This information can be collected with the verification.document.front and verification.document.back arguments.

    Tax reporting information

    By default, the requirements for transfers do not collect all information at the appropriate thresholds to file IRS Form 1099-K or Form 1099-MISC. If your business has U.S. federal 1099 filing requirements and plans to file these through Stripe, request the appropriate tax reporting capability and make sure to collect the necessary information from your users.

    Non-profits with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of non_profit. After the information to enable transfers is collected, payouts are enabled as well. However, to keep payouts enabled, you need to collect additional requirement information.

    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.

    Enable transfers Enable payouts
    Account information Account information
    business_type=non_profit external_account
    company.name
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip

    Threshold information

    In addition to the onboarding requirements, there is a second threshold to keep payouts enabled, which depends on your industry and Stripe’s review of your platform profile. The company.tax_id (EIN) must be verified before 10,000 USD in charges for some platforms, and before 3,000 USD for other platforms.

    Tax reporting information

    By default, the requirements for transfers do not collect all information at the appropriate thresholds to file IRS Form 1099-K or Form 1099-MISC. If your business has U.S. federal 1099 filing requirements and plans to file these through Stripe, request the appropriate tax reporting capability and make sure to collect the necessary information from your users.

    Supported business structures

    Optionally, you can collect information on the legal structure of your user’s business with the company[structure] argument. See Business structure for more details.

    Below lists the supported business structures for non-profit organizations:

    • incorporated_non_profit
    • unincorporated_non_profit

    Government entities with the transfers capability

    The table below lists the requirements for connected accounts with the transfers capability that have a business type of government_entity. After the information to enable transfers is collected, payouts are enabled as well. However, to keep payouts enabled, you need to collect additional requirement information.

    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.

    Enable transfers Enable payouts
    Account information Account information
    business_type=government_entity external_account
    company.name
    business_profile.url
    If the user doesn't have a URL, you can alternately provide a business_profile.product_description.
    tos_acceptance.date
    tos_acceptance.ip

    Threshold information

    In addition to the onboarding requirements, there is a second threshold to keep payouts enabled, which depends on your industry and Stripe’s review of your platform profile. The company.tax_id (EIN) needs to be verified before 10,000 USD in charges for some platforms, and before 3,000 USD for other platforms.

    Tax reporting information

    By default, the requirements for transfers do not collect all information at the appropriate thresholds to file IRS Form 1099-K or Form 1099-MISC. If your business has U.S. federal 1099 filing requirements and plans to file these through Stripe, request the appropriate tax reporting capability and make sure to collect the necessary information from your users.

    Supported business structures

    Optionally, you can collect information on the legal structure of your user’s business with the company[structure] argument. See Business structure for more details.

    Below lists the supported business structures for government entities:

    • governmental_unit
    • government_instrumentality
    • tax_exempt_government_instrumentality

    Companies, LLCs, and partnerships with the card_payments capability

    The table below lists the requirements for connected accounts with the card_payments capability that have a business type of company (company is also used for LLCs and partners