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 card_payments capability
• Individuals and sole proprietorships with the card_payments capability

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.

Additional information

A person known as an account opener 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 account opener 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 account opener or if there are 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 account opener’s ownership information with relationship.account_opener and relationship.percent_ownership.

If Stripe is unable to verify the business entity or if there are 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.

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 doesn’t have any directors. This lets Stripe know that you have completed this requirement. If there are 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.

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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the card_payments 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.

Additional information

Depending on the situation, you might 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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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 card_payments capability
• Individuals and sole proprietorships with the card_payments capability

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.

Additional information

A person known as an account opener 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 account opener 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 account opener or if there are 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 account opener’s ownership information with relationship.account_opener and relationship.percent_ownership.

If Stripe is unable to verify the business entity or if there are 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.

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 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.

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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the card_payments 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.

Additional information

Depending on the situation, you might 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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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 card_payments capability
• Individuals and sole proprietorships with the card_payments capability

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.

Additional information

A person known as an account opener 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 account opener 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 account opener or if there are 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 account opener’s ownership information with relationship.account_opener and relationship.percent_ownership.

If Stripe is unable to verify the business entity or if there are 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.

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 doesn’t have any directors. This lets Stripe know that you have completed this requirement. If there are 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.

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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the card_payments 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.

Additional information

Depending on the situation, you might 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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Minimum verification requirements for: Canada

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

Additional information

If Stripe is unable to verify the individual or account opener, you can provide either the Social Insurance Number (SIN) or a scan of an ID document. To collect the SIN, use either the individual.id_number or relationship.account_opener.id_number argument. To collect an ID document, use the verification.document.front and 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 card_payments capability
• Individuals and sole proprietorships with the card_payments capability

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.

Additional information

A person known as an account opener 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 account opener 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 account opener or if there are 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 account opener’s ownership information with relationship.account_opener and relationship.percent_ownership.

If Stripe is unable to verify the business entity or if there are 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.

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 doesn’t have any directors. This lets Stripe know that you have completed this requirement. If there are 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.

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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the card_payments 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.

Additional information

Depending on the situation, you might 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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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 card_payments capability
• Individuals and sole proprietorships with the card_payments capability

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.

Additional information

A person known as an account opener 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 account opener 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 account opener or if there are 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 account opener’s ownership information with relationship.account_opener and relationship.percent_ownership.

If Stripe is unable to verify the business entity or if there are 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.

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 doesn’t have any directors. This lets Stripe know that you have completed this requirement. If there are 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.

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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the card_payments 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.

Additional information

Depending on the situation, you might 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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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 card_payments capability
• Individuals and sole proprietorships with the card_payments capability

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.

Additional information

A person known as an account opener 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 account opener 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 account opener or if there are 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 account opener’s ownership information with relationship.account_opener and relationship.percent_ownership.

If Stripe is unable to verify the business entity or if there are 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.

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 doesn’t have any directors. This lets Stripe know that you have completed this requirement. If there are 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.

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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the card_payments 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.

Additional information

Depending on the situation, you might 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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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 card_payments capability
• Individuals and sole proprietorships with the card_payments capability

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.

Additional information

A person known as an account opener 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 account opener 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 account opener or if there are 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 account opener’s ownership information with relationship.account_opener and relationship.percent_ownership.

If Stripe is unable to verify the business entity or if there are 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.

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 doesn’t have any directors. This lets Stripe know that you have completed this requirement. If there are 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.

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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the card_payments 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.

Additional information

Depending on the situation, you might 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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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 card_payments capability
• Individuals and sole proprietorships with the card_payments capability

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.

Additional information

A person known as an account opener 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 account opener 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 account opener or if there are 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 account opener’s ownership information with relationship.account_opener and relationship.percent_ownership.

If Stripe is unable to verify the business entity or if there are 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.

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 doesn’t have any directors. This lets Stripe know that you have completed this requirement. If there are 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.

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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the card_payments 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.

Additional information

Depending on the situation, you might 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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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 card_payments capability
• Individuals and sole proprietorships with the card_payments capability

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.

Additional information

A person known as an account opener 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 account opener 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 account opener or if there are 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 account opener’s ownership information with relationship.account_opener and relationship.percent_ownership.

If Stripe is unable to verify the business entity or if there are 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.

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 doesn’t have any directors. This lets Stripe know that you have completed this requirement. If there are 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.

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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the card_payments 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.

Additional information

Depending on the situation, you might 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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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 card_payments capability
• Individuals and sole proprietorships with the card_payments capability

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.

Additional information

A person known as an account opener 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 account opener 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 account opener or if there are 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 account opener’s ownership information with relationship.account_opener and relationship.percent_ownership.

If Stripe is unable to verify the business entity or if there are 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.

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 doesn’t have any directors. This lets Stripe know that you have completed this requirement. If there are 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.

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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the card_payments 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.

Additional information

Depending on the situation, you might 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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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 card_payments capability
• Individuals and sole proprietorships with the card_payments capability

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.

Additional information

A person known as an account opener 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 account opener 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 account opener or if there are 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 account opener’s ownership information with relationship.account_opener and relationship.percent_ownership.

If Stripe is unable to verify the business entity or if there are 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.

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 doesn’t have any directors. This lets Stripe know that you have completed this requirement. If there are 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.

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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the card_payments 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.

Additional information

Depending on the situation, you might 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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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 card_payments capability
• Individuals and sole proprietorships with the card_payments capability

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.

Additional information

A person known as an account opener 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 account opener 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 account opener or if there are 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 account opener’s ownership information with relationship.account_opener and relationship.percent_ownership.

If Stripe is unable to verify the business entity or if there are 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.

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 doesn’t have any directors. This lets Stripe know that you have completed this requirement. If there are 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.

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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the card_payments 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.

Additional information

Depending on the situation, you might 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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Minimum verification requirements for: Hong Kong

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

Additional verification requirements for: Hong Kong

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

Verification FAQ for: Hong Kong

Do I have to be a resident of Hong Kong to use Stripe in Hong Kong?

No. As long as your business is legally registered in Hong Kong (with a Business Registration Number), and you have a business and tax ID, you don’t need to be a Hong Kong resident to use Stripe in Hong Kong.

As a non-resident, you won’t have an HKID (Hong Kong Identity Number). Instead, use your passport number to activate your account. (A Hong Kong driver’s license will not be accepted for account activation or verification.)

Once you’ve submitted your account application, we will contact you to upload a copy of your government-issued photo ID. Please provide this copy as follows:

• We need a color photo of your ID. You can take this with a phone, webcam, or scanner.

• We accept JPEG and PNG file formats.

• We cannot accept PDFs for verification.

Do I have to own a business to use Stripe in Hong Kong?

You don’t need to have a Hong Kong–registered business to sign up. However, if you have no Hong Kong-registered business, you’ll need an HKD-denominated bank account and a valid HKID (which is indicative of residency in Hong Kong).

What is the equivalent of an SSN/SIN (Social Security Number/Social Insurance Number) in Hong Kong?

The equivalent is the HKID Number (Hong Kong Identity Number). This has the format X123456(A), where:

• X can be one or two letters
• A can be 0–9 or the letter A
• Examples: E364912(5) or C668668(E)

What is a Business Registration Number, and why do I need one?

We are required to perform a thorough set of KYB (Know Your Business) and KYC (Know Your Customer) checks on all of our users. These checks are required by our banking partners, and are performed for all Stripe users, regardless of the country where they are based.

As part of these checks, we are required to verify that a user is actually based in the country where their Stripe account is located. Collecting your Business Registration Number allows us to confirm this.

However, if you do not have a Business Registration Number because you are operating as an individual, please instead provide your HKID when activating your account.

Bank Details FAQ for: Hong Kong

How do I enter my bank account details?

A Hong Kong bank account number consists of up to 15 digits, in three components:

• Bank code or clearing code: three digits

• Branch code: three digits

• Account number: six to nine digits long (varies from bank to bank), including a hyphen

Be sure to enter your bank account number with a hyphen, even if it is displayed without a hyphen on your bank statement.

I entered my bank account number as "004-406-789789-89" or "406-789789-89"—why isn’t this working?

In this case, you have included the bank code or branch code, or both, in your account number. Hong Kong banks often append the branch code to the account number. To identify and remove the non-account digits, you can:

• Check your bank statement or wire instructions.

• Check this list of Hong Kong bank and branch codes.

• Double-check the branch address against this list, and make sure it matches.

• Contact your bank to double-check your account details. (For example, the same address might have multiple branch codes.)

What is the beneficiary name and what should I enter?

It is important that the beneficiary name and type on your account—that is, the personal or business entity—match the name and type associated with your HKD bank account. (Some bank branches will reject transfers containing mismatching data.) Specifically:

• If your Stripe legal entity is a sole proprietorship or an individual, you must attach an individual bank account with your personal legal name as the beneficiary name.

• If your Stripe legal entity is a corporation or a partnership, you must attach a business bank account with the business name as the beneficiary name.

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 card_payments capability
• Individuals and sole proprietorships with the card_payments capability

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.

Additional information

A person known as an account opener 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 account opener 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 account opener or if there are 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 account opener’s ownership information with relationship.account_opener and relationship.percent_ownership.

If Stripe is unable to verify the business entity or if there are 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.

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 doesn’t have any directors. This lets Stripe know that you have completed this requirement. If there are 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.

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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the card_payments 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.

Additional information

Depending on the situation, you might 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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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 card_payments capability
• Individuals and sole proprietorships with the card_payments capability

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.

Additional information

A person known as an account opener 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 account opener 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 account opener or if there are 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 account opener’s ownership information with relationship.account_opener and relationship.percent_ownership.

If Stripe is unable to verify the business entity or if there are 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.

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 doesn’t have any directors. This lets Stripe know that you have completed this requirement. If there are 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.

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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the card_payments 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.

Additional information

Depending on the situation, you might 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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Minimum verification requirements for: Japan

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

Additional verification requirements for: Japan

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

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

Additional suggestions for: Japan

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

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

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

Addresses in Japan

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

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

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

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

// 〒150-0001 東京都渋谷区神宮前3-27-15 FLAG 3A
{
  "country": "JP",
  "legal_entity": {
    "address_kana": {
      "country": "JP", // 2-letter country code
      "postal_code": "1500001", // Zip/Postal Code
      "state": "ﾄｳｷﾖｳﾄ", // Prefecture
      "city": "ｼﾌﾞﾔ", // City/Ward
      "town": "ｼﾞﾝｸﾞｳﾏｴ 1-", // Town/cho-me
      "line1": "5-8", // Block/Building number
      "line2": "ｼﾞﾝｸﾞｳﾏｴﾀﾜｰﾋﾞﾙﾃﾞｨﾝｸﾞ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 card_payments capability
• Individuals and sole proprietorships with the card_payments capability

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.

Additional information

A person known as an account opener 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 account opener 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 account opener or if there are 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 account opener’s ownership information with relationship.account_opener and relationship.percent_ownership.

If Stripe is unable to verify the business entity or if there are 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.

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 doesn’t have any directors. This lets Stripe know that you have completed this requirement. If there are 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.

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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the card_payments 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.

Additional information

Depending on the situation, you might 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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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 card_payments capability
• Individuals and sole proprietorships with the card_payments capability

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.

Additional information

A person known as an account opener 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 account opener 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 account opener or if there are 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 account opener’s ownership information with relationship.account_opener and relationship.percent_ownership.

If Stripe is unable to verify the business entity or if there are 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.

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 doesn’t have any directors. This lets Stripe know that you have completed this requirement. If there are 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.

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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the card_payments 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.

Additional information

Depending on the situation, you might 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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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 card_payments capability
• Individuals and sole proprietorships with the card_payments capability

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.

Additional information

A person known as an account opener 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 account opener 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 account opener or if there are 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 account opener’s ownership information with relationship.account_opener and relationship.percent_ownership.

If Stripe is unable to verify the business entity or if there are 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.

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 doesn’t have any directors. This lets Stripe know that you have completed this requirement. If there are 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.

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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the card_payments 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.

Additional information

Depending on the situation, you might 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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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 card_payments capability
• Individuals and sole proprietorships with the card_payments capability

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.

Additional information

A person known as an account opener 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 account opener 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 account opener or if there are 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 account opener’s ownership information with relationship.account_opener and relationship.percent_ownership.

If Stripe is unable to verify the business entity or if there are 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.

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 doesn’t have any directors. This lets Stripe know that you have completed this requirement. If there are 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.

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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the card_payments 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.

Additional information

Depending on the situation, you might 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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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 card_payments capability
• Individuals and sole proprietorships with the card_payments capability

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.

Additional information

A person known as an account opener 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 account opener 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 account opener or if there are 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 account opener’s ownership information with relationship.account_opener and relationship.percent_ownership.

If Stripe is unable to verify the business entity or if there are 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.

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 doesn’t have any directors. This lets Stripe know that you have completed this requirement. If there are 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.

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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the card_payments 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.

Additional information

Depending on the situation, you might 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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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 card_payments capability
• Individuals and sole proprietorships with the card_payments capability

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.

Additional information

A person known as an account opener 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 account opener 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 account opener or if there are 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 account opener’s ownership information with relationship.account_opener and relationship.percent_ownership.

If Stripe is unable to verify the business entity or if there are 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.

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 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.

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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the card_payments 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.

Additional information

Depending on the situation, you might 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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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 card_payments capability
• Individuals and sole proprietorships with the card_payments capability

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.

Additional information

A person known as an account opener 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 account opener 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 account opener or if there are 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 account opener’s ownership information with relationship.account_opener and relationship.percent_ownership.

If Stripe is unable to verify the business entity or if there are 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.

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 doesn’t have any directors. This lets Stripe know that you have completed this requirement. If there are 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.

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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the card_payments 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.

Additional information

Depending on the situation, you might 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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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 card_payments capability
• Individuals and sole proprietorships with the card_payments capability

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.

Additional information

A person known as an account opener 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 account opener 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 account opener or if there are 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 account opener’s ownership information with relationship.account_opener and relationship.percent_ownership.

If Stripe is unable to verify the business entity or if there are 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.

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 doesn’t have any directors. This lets Stripe know that you have completed this requirement. If there are 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.

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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the card_payments 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.

Additional information

Depending on the situation, you might 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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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 card_payments capability
• Individuals and sole proprietorships with the card_payments capability

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.

Additional information

A person known as an account opener 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 account opener 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 account opener or if there are 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 account opener’s ownership information with relationship.account_opener and relationship.percent_ownership.

If Stripe is unable to verify the business entity or if there are 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.

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 doesn’t have any directors. This lets Stripe know that you have completed this requirement. If there are 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.

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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the card_payments 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.

Additional information

Depending on the situation, you might 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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Minimum verification requirements for: Singapore

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

Additional verification requirements for: Singapore

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

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 card_payments capability
• Individuals and sole proprietorships with the card_payments capability

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.

Additional information

A person known as an account opener 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 account opener 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 account opener or if there are 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 account opener’s ownership information with relationship.account_opener and relationship.percent_ownership.

If Stripe is unable to verify the business entity or if there are 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.

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 doesn’t have any directors. This lets Stripe know that you have completed this requirement. If there are 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.

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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Individuals and sole proprietorships with the card_payments 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.

Additional information

Depending on the situation, you might 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 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.

Verification attempts can take minutes or, if it’s a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

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 card_payments capability
• Individuals and sole proprietorships with the card_payments capability

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.