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
- Individuals and sole proprietorships with the transfers capability
- Companies and partnerships with the card_payments capability
- Individuals and sole proprietorships with the card_payments capability
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
|
|
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
|
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 needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate to Stripe this relationship by setting relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.
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.
Additional information on beneficial owners
Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant control over the business or who own 25 percent or more of the company. When you have finished collecting the required information from all beneficial owners, you need to set company[owners_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 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
|
|
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.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 needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate to Stripe this relationship by setting relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.
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.
Additional information on beneficial owners
Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant control over the business or who own 25 percent or more of the company. When you have finished collecting the required information from all beneficial owners, 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 or 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.
Optionally, you can collect ownership information on each person 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 and partnerships with the transfers capability
- Individuals and sole proprietorships with the transfers capability
- Companies and partnerships with the card_payments capability
- Individuals and sole proprietorships with the card_payments capability
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 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.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
|
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 needs to have significant responsibility to control, manage, or direct the organization and be authorized to agree to Stripe’s terms. The representative must be either an owner or an executive, which you specify by setting relationship[owner] to true
or relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document 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), a director is a member of the governing board of the company. You need to set company[directors_provided] to true
if you have finished collecting the required information from all directors or if your company does not have any directors. 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 owners
Information on all owners with 25 percent or more 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 or 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.
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.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.
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
|
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 needs to have significant responsibility to control, manage, or direct the organization and be authorized to agree to Stripe’s terms. The representative must be either an owner or an executive, which you specify by setting relationship[owner] to true
or relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document 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), a director is a member of the governing board of the company. You need to set company[directors_provided] to true
if you have finished collecting the required information from all directors or if your company does not have any directors. 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 owners
Information on all owners with 25 percent or more 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 or 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.
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
- Individuals and sole proprietorships with the transfers capability
- Companies and partnerships with the card_payments capability
- Individuals and sole proprietorships with the card_payments capability
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
|
|
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
|
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 needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate to Stripe this relationship by setting relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.
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.
Additional information on beneficial owners
Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant control over the business or who own 25 percent or more of the company. When you have finished collecting the required information from all beneficial owners, you need to set company[owners_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 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
|
|
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.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 needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate to Stripe this relationship by setting relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.
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.
Additional information on beneficial owners
Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant control over the business or who own 25 percent or more of the company. When you have finished collecting the required information from all beneficial owners, 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 or 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.
Optionally, you can collect ownership information on each person 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
- Individuals and sole proprietorships with the transfers capability
- Companies and partnerships with the card_payments capability
- Individuals and sole proprietorships with the card_payments capability
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
- Individuals and sole proprietorships with the transfers capability
- Companies and partnerships with the card_payments capability
- Individuals and sole proprietorships with the card_payments capability
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
|
|
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
|
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 needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate to Stripe this relationship by setting relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.
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.
Additional information on beneficial owners
Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant control over the business or who own 25 percent or more of the company. When you have finished collecting the required information from all beneficial owners, you need to set company[owners_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 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
|
|
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.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 needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate to Stripe this relationship by setting relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.
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.
Additional information on beneficial owners
Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant control over the business or who own 25 percent or more of the company. When you have finished collecting the required information from all beneficial owners, 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 or 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.
Optionally, you can collect ownership information on each person 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
- Individuals and sole proprietorships with the transfers capability
- Companies and partnerships with the card_payments capability
- Individuals and sole proprietorships with the card_payments capability
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
|
|
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
|
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 needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate to Stripe this relationship by setting relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.
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.
Additional information on beneficial owners
Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant control over the business or who own 25 percent or more of the company. When you have finished collecting the required information from all beneficial owners, you need to set company[owners_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 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
|
|
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.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 needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate to Stripe this relationship by setting relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.
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.
Additional information on beneficial owners
Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant control over the business or who own 25 percent or more of the company. When you have finished collecting the required information from all beneficial owners, 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 or 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.
Optionally, you can collect ownership information on each person 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
- Individuals and sole proprietorships with the transfers capability
- Companies and partnerships with the card_payments capability
- Individuals and sole proprietorships with the card_payments capability
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
|
|
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
|
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 needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate to Stripe this relationship by setting relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.
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.
Additional information on beneficial owners
Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant control over the business or who own 25 percent or more of the company. When you have finished collecting the required information from all beneficial owners, you need to set company[owners_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 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
|
|
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.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 needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate to Stripe this relationship by setting relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.
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.
Additional information on beneficial owners
Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant control over the business or who own 25 percent or more of the company. When you have finished collecting the required information from all beneficial owners, 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 or 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.
Optionally, you can collect ownership information on each person 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
- Individuals and sole proprietorships with the transfers capability
- Companies and partnerships with the card_payments capability
- Individuals and sole proprietorships with the card_payments capability
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
|
|
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
|
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 needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate to Stripe this relationship by setting relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.
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.
Additional information on beneficial owners
Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant control over the business or who own 25 percent or more of the company. When you have finished collecting the required information from all beneficial owners, you need to set company[owners_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 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
|
|
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.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 needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate to Stripe this relationship by setting relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.
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.
Additional information on beneficial owners
Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant control over the business or who own 25 percent or more of the company. When you have finished collecting the required information from all beneficial owners, 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 or 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.
Optionally, you can collect ownership information on each person 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
- Individuals and sole proprietorships with the transfers capability
- Companies and partnerships with the card_payments capability
- Individuals and sole proprietorships with the card_payments capability
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
|
|
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
|
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 needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate to Stripe this relationship by setting relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.
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.
Additional information on beneficial owners
Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant control over the business or who own 25 percent or more of the company. When you have finished collecting the required information from all beneficial owners, you need to set company[owners_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 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
|
|
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.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 needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate to Stripe this relationship by setting relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.
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.
Additional information on beneficial owners
Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant control over the business or who own 25 percent or more of the company. When you have finished collecting the required information from all beneficial owners, 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 or 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.
Optionally, you can collect ownership information on each person 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
- Individuals and sole proprietorships with the transfers capability
- Companies and partnerships with the card_payments capability
- Individuals and sole proprietorships with the card_payments capability
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
|
|
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
|
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 needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate to Stripe this relationship by setting relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.
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.
Additional information on beneficial owners
Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant control over the business or who own 25 percent or more of the company. When you have finished collecting the required information from all beneficial owners, you need to set company[owners_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 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
|
|
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.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 needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate to Stripe this relationship by setting relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.
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.
Additional information on beneficial owners
Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant control over the business or who own 25 percent or more of the company. When you have finished collecting the required information from all beneficial owners, 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 or 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.
Optionally, you can collect ownership information on each person 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
- Individuals and sole proprietorships with the transfers capability
- Companies and partnerships with the card_payments capability
- Individuals and sole proprietorships with the card_payments capability
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
|
|
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
|
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 needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate to Stripe this relationship by setting relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.
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.
Additional information on beneficial owners
Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant control over the business or who own 25 percent or more of the company. When you have finished collecting the required information from all beneficial owners, you need to set company[owners_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 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
|
|
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.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 needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate to Stripe this relationship by setting relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.
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.
Additional information on beneficial owners
Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant control over the business or who own 25 percent or more of the company. When you have finished collecting the required information from all beneficial owners, 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 or 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.
Optionally, you can collect ownership information on each person 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
- Individuals and sole proprietorships with the transfers capability
- Companies and partnerships with the card_payments capability
- Individuals and sole proprietorships with the card_payments capability
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
|
|
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
|
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 needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate to Stripe this relationship by setting relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.
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.
Additional information on beneficial owners
Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant control over the business or who own 25 percent or more of the company. When you have finished collecting the required information from all beneficial owners, you need to set company[owners_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 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
|
|
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.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 needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate to Stripe this relationship by setting relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.
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.
Additional information on beneficial owners
Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant control over the business or who own 25 percent or more of the company. When you have finished collecting the required information from all beneficial owners, 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 or 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.
Optionally, you can collect ownership information on each person 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
- Individuals and sole proprietorships with the transfers capability
- Companies and partnerships with the card_payments capability
- Individuals and sole proprietorships with the card_payments capability
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
|
|
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
|
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 needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate to Stripe this relationship by setting relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.
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.
Additional information on beneficial owners
Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant control over the business or who own 25 percent or more of the company. When you have finished collecting the required information from all beneficial owners, you need to set company[owners_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 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
|
|
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.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 needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate to Stripe this relationship by setting relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.
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.
Additional information on beneficial owners
Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant control over the business or who own 25 percent or more of the company. When you have finished collecting the required information from all beneficial owners, 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 or 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.
Optionally, you can collect ownership information on each person 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
- Individuals and sole proprietorships with the transfers capability
- Companies, LLCs, and partnerships with the card_payments capability
- Individuals and sole proprietorships with the card_payments capability
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
- Individuals and sole proprietorships with the transfers capability
- Companies and partnerships with the card_payments capability
- Individuals and sole proprietorships with the card_payments capability
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
|
|
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
|
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 needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate to Stripe this relationship by setting relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.
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.
Additional information on beneficial owners
Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant control over the business or who own 25 percent or more of the company. When you have finished collecting the required information from all beneficial owners, you need to set company[owners_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 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
|
|
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.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 needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate to Stripe this relationship by setting relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.
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.
Additional information on beneficial owners
Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant control over the business or who own 25 percent or more of the company. When you have finished collecting the required information from all beneficial owners, 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 or 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.
Optionally, you can collect ownership information on each person 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
- Individuals and sole proprietorships with the transfers capability
- Companies and partnerships with the card_payments capability
- Individuals and sole proprietorships with the card_payments capability
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
|
|
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
|
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 needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate to Stripe this relationship by setting relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.
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.
Additional information on beneficial owners
Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant control over the business or who own 25 percent or more of the company. When you have finished collecting the required information from all beneficial owners, you need to set company[owners_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 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
|
|
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.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 needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate to Stripe this relationship by setting relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.
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.
Additional information on beneficial owners
Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant control over the business or who own 25 percent or more of the company. When you have finished collecting the required information from all beneficial owners, 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 or 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.
Optionally, you can collect ownership information on each person 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:
- Companies, LLCs, and partnerships with the transfers capability
- Individuals and sole proprietorships with the transfers capability
- Companies, LLCs, and partnerships with the card_payments capability
- Individuals and sole proprietorships with the card_payments capability
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
- Individuals and sole proprietorships with the transfers capability
- Companies and partnerships with the card_payments capability
- Individuals and sole proprietorships with the card_payments capability
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
|
|
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
|
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 needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate to Stripe this relationship by setting relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.
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.
Additional information on beneficial owners
Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant control over the business or who own 25 percent or more of the company. When you have finished collecting the required information from all beneficial owners, you need to set company[owners_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 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
|
|
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.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 needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate to Stripe this relationship by setting relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.
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.
Additional information on beneficial owners
Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant control over the business or who own 25 percent or more of the company. When you have finished collecting the required information from all beneficial owners, 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 or 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.
Optionally, you can collect ownership information on each person 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
- Individuals and sole proprietorships with the transfers capability
- Companies and partnerships with the card_payments capability
- Individuals and sole proprietorships with the card_payments capability
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
|
|
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
|
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 needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate to Stripe this relationship by setting relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.
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.
Additional information on beneficial owners
Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant control over the business or who own 25 percent or more of the company. When you have finished collecting the required information from all beneficial owners, you need to set company[owners_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 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
|
|
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.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 needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate to Stripe this relationship by setting relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.
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.
Additional information on beneficial owners
Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant control over the business or who own 25 percent or more of the company. When you have finished collecting the required information from all beneficial owners, 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 or 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.
Optionally, you can collect ownership information on each person 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
- Individuals and sole proprietorships with the transfers capability
- Companies and partnerships with the card_payments capability
- Individuals and sole proprietorships with the card_payments capability
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
|
|
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
|
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 needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate to Stripe this relationship by setting relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.
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.
Additional information on beneficial owners
Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant control over the business or who own 25 percent or more of the company. When you have finished collecting the required information from all beneficial owners, you need to set company[owners_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 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
|
|
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.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 needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate to Stripe this relationship by setting relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.
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.
Additional information on beneficial owners
Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant control over the business or who own 25 percent or more of the company. When you have finished collecting the required information from all beneficial owners, 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 or 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.
Optionally, you can collect ownership information on each person 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
- Individuals with the transfers capability
- Companies with the card_payments capability
- Individuals with the card_payments capability
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 $10K 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 $10K 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 percent 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
- Individuals and sole proprietorships with the transfers capability
- Companies and partnerships with the card_payments capability
- Individuals and sole proprietorships with the card_payments capability
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
|
|
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
|
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 needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate to Stripe this relationship by setting relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.
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.
Additional information on beneficial owners
Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant control over the business or who own 25 percent or more of the company. When you have finished collecting the required information from all beneficial owners, you need to set company[owners_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 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
|
|
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.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 needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate to Stripe this relationship by setting relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.
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.
Additional information on beneficial owners
Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant control over the business or who own 25 percent or more of the company. When you have finished collecting the required information from all beneficial owners, 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 or 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.
Optionally, you can collect ownership information on each person 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
- Individuals and sole proprietorships with the transfers capability
- Companies and partnerships with the card_payments capability
- Individuals and sole proprietorships with the card_payments capability
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
|
|
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
|
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 needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate to Stripe this relationship by setting relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.
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.
Additional information on beneficial owners
Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant control over the business or who own 25 percent or more of the company. When you have finished collecting the required information from all beneficial owners, you need to set company[owners_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 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
|
|
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.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 needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate to Stripe this relationship by setting relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.
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.
Additional information on beneficial owners
Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant control over the business or who own 25 percent or more of the company. When you have finished collecting the required information from all beneficial owners, 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 or 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.
Optionally, you can collect ownership information on each person 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 and partnerships with the transfers capability
- Individuals and sole proprietorships with the transfers capability
- Companies and partnerships with the card_payments capability
- Individuals and sole proprietorships with the card_payments capability
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.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
|
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 needs to have significant responsibility to control, manage, or direct the organization and be authorized to agree to Stripe’s terms. The representative be either an owner or an executive, which you specify by setting relationship[owner] to true
or relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document 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), a director is a member of the governing board of the company. You need to set company[directors_provided] to true
if you have finished collecting the required information from all directors or if your company does not have any directors. 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 owners
Information on all owners with more than 25 percent 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 or 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.
Optionally, you can collect ownership information on each person 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.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.
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
|
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 needs to have significant responsibility to control, manage, or direct the organization and be authorized to agree to Stripe’s terms. The representative be either an owner or an executive, which you specify by setting relationship[owner] to true
or relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document 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), a director is a member of the governing board of the company. You need to set company[directors_provided] to true
if you have finished collecting the required information from all directors or if your company does not have any directors. 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 owners
Information on all owners with more than 25 percent 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 or 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.
Optionally, you can collect ownership information on each person 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
- Individuals and sole proprietorships with the transfers capability
- Companies and partnerships with the card_payments capability
- Individuals and sole proprietorships with the card_payments capability
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
|
|
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
|
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 needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate to Stripe this relationship by setting relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.
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.
Additional information on beneficial owners
Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant control over the business or who own 25 percent or more of the company. When you have finished collecting the required information from all beneficial owners, you need to set company[owners_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 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
|
|
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.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 needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate to Stripe this relationship by setting relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.
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.
Additional information on beneficial owners
Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant control over the business or who own 25 percent or more of the company. When you have finished collecting the required information from all beneficial owners, 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 or 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.
Optionally, you can collect ownership information on each person 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
- Individuals and sole proprietorships with the transfers capability
- Companies and partnerships with the card_payments capability
- Individuals and sole proprietorships with the card_payments capability
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
|
|
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
|
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 needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate to Stripe this relationship by setting relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.
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.
Additional information on beneficial owners
Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant control over the business or who own 25 percent or more of the company. When you have finished collecting the required information from all beneficial owners, you need to set company[owners_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 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
|
|
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.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 needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate to Stripe this relationship by setting relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.
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.
Additional information on beneficial owners
Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant control over the business or who own 25 percent or more of the company. When you have finished collecting the required information from all beneficial owners, 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 or 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.
Optionally, you can collect ownership information on each person 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
- Individuals and sole proprietorships with the transfers capability
- Companies and partnerships with the card_payments capability
- Individuals and sole proprietorships with the card_payments capability
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
|
|
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
|
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 needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate to Stripe this relationship by setting relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.
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.
Additional information on beneficial owners
Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant control over the business or who own 25 percent or more of the company. When you have finished collecting the required information from all beneficial owners, you need to set company[owners_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 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
|
|
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.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 needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate to Stripe this relationship by setting relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.
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.
Additional information on beneficial owners
Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant control over the business or who own 25 percent or more of the company. When you have finished collecting the required information from all beneficial owners, 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 or 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.
Optionally, you can collect ownership information on each person 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 capability
- Individuals and sole proprietorships with the transfers capability
- Companies, LLCs, and partnerships with the card_payments capability
- Individuals and sole proprietorships with the card_payments capability
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
- Individuals and sole proprietorships with the transfers capability
- Companies and partnerships with the card_payments capability
- Individuals and sole proprietorships with the card_payments capability
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
|
|
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
|
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 needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate to Stripe this relationship by setting relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.
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.
Additional information on beneficial owners
Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant control over the business or who own 25 percent or more of the company. When you have finished collecting the required information from all beneficial owners, you need to set company[owners_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 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
|
|
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.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 needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate to Stripe this relationship by setting relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.
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.
Additional information on beneficial owners
Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant control over the business or who own 25 percent or more of the company. When you have finished collecting the required information from all beneficial owners, 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 or 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.
Optionally, you can collect ownership information on each person 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
- Individuals and sole proprietorships with the transfers capability
- Companies and partnerships with the card_payments capability
- Individuals and sole proprietorships with the card_payments capability
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
|
|
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
|
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 needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate to Stripe this relationship by setting relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.
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.
Additional information on beneficial owners
Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant control over the business or who own 25 percent or more of the company. When you have finished collecting the required information from all beneficial owners, you need to set company[owners_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 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
|
|
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.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 needs to have significant management responsibility or control over the organization, and be authorized to agree to Stripe’s terms. Indicate to Stripe this relationship by setting relationship[executive] to true
.
Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.
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.
Additional information on beneficial owners
Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant control over the business or who own 25 percent or more of the company. When you have finished collecting the required information from all beneficial owners, 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 or 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.
Optionally, you can collect ownership information on each person 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
- Individuals and sole proprietorships with the transfers capability
- Companies, LLCs, and partnerships with the card_payments capability
- Individuals and sole proprietorships with the card_payments capability
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 $10K USD in charges for some platforms, and before $3K 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.
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 $10K USD in charges for some platforms, and before $3K 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.
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 | All required information to enable card payments. |
business_type=company
|
external_account
|
company.name
|
|
company.phone Must be a U.S. phone number. |
|
company.address Must be a U.S. address. PO Boxes are not allowed. |
|
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 Refer to the detailed information on what constitutes a 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.ssn_last_4
|
|
relationship.representative.relationship.title
|
|
relationship.representative.email
|
|
relationship.representative.phone
|
|
Owners | |
relationship.owner.first_name
|
|
relationship.owner.last_name
|
|
relationship.owner.email
|
Additional information on the account
To enable card payments, a validated city, state, and ZIP code for company.address
is required. Card payments will be disabled if the company.tax_id
(EIN) hasn’t been verified before 30 days or $1500 USD in payments, whichever comes first.
To enable payouts, company.address
needs to be a validated full address and the company.tax_id
(EIN) needs to be verified. Payouts will be disabled if a full address hasn’t been validated before 30 days or $1500 USD in payments, whichever comes first.
Additional information on the representative
This connected account needs to be activated by a person, known as a representative, with significant responsibility to control, manage, or direct your organization; and is authorized by your organization to agree to Stripe’s terms. The representative must either be an owner or an executive, which you specify by setting relationship[owner] to true
or relationship[executive] to true
.
If Stripe is unable to verify the representative or if the person does not have an SSN, you need to collect a scan of an ID document to enable card payments. This information can be collected with the verification.document.front and verification.document.back arguments.
Additional information on owners
Information on all owners with 25 percent or more ownership of the company must be collected. When you have finished collecting the required owner information, you need to attest this by setting company[owners_provided]
to true
. This lets Stripe know that you have completed this requirement.
If there are any unverified owners in the company, payouts on the connected account can become disabled at $750K USD in charges and charges can become disabled at $1 million USD, unless the following information is collected:
relationship.owner.dob.day
relationship.owner.dob.month
relationship.owner.dob.year
relationship.owner.address
relationship.owner.ssn_last_4
relationship.owner.phone
If Stripe is unable to verify an owner or if an owner does not have an SSN, 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.
Optionally, you can collect company ownership information. This can be done using the relationship.owner and relationship.percent_ownership attributes. Set relationship.owner
to true
and relationship.percent_ownership
to the user’s ownership percentage. If relationship.percent_ownership
is unspecified, the default is 25 percent.
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 | All required information to enable card payments. |
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 Must be a U.S. address. PO Boxes are not allowed. |
|
individual.ssn_last_4
|
|
individual.email
|
|
individual.phone Must be a U.S. phone number. |
Additional information on the individual
To enable card payments, a validated city, state, and ZIP code for individual.address
is required.
To enable payouts, individual.address
needs to be a validated full address. Payouts will be disabled if a full address hasn’t been validated before 30 days or $1500 USD in payments, whichever comes first.
If the individual fails verification with ssn_last_4
, then the full SSN is required and their identity needs to be verified in order to enable card payments. Use the individual.id_number argument to collect this information.
Change account representative
Your account must always specify a verified representative to activate the account, agree to Stripe’s terms, and act as primary contact for the account. If you need to change the account representative, because the designated representative has left the company, because they no longer serve as owner or executive, or for any other reason, you can do so. Here’s what to do.
- If necessary, add a Person object for the new representative. Stripe recommends that you verify the Person before proceeding, whether you designate an existing Person as the new representative or add a new Person.
- Update the Person object for the current representative to set
relationship[representative]=false
. - Update the Person object for the new representative to set
relationship[representative]=true
. - Monitor the
requirements.currently_due
andrequirements.past_due
arrays to make sure that verification of the new representative is complete. Even if the new representative Person is already verified, there might be additional requirements for the representative role.
We give you a grace period of seven days after you set a representative to false
for the new representative to be set to true
and to complete verification. During the grace period, the account status continues as it was with the representative you’re changing from – charges and payouts are enabled or blocked, other verification information continues to be processed, and any other approved processes or restrictions behave as expected. The value of requirements.current_deadline
indicates the end of the grace period.