Minimum verification requirements for: Austria

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the card payments and transfers capabilities

Additional information on the account

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

Additional information on the representative

A person known as a representative must activate this connected account. This person must be a beneficial owner who is authorized to sign for the company. Indicate this relationship to Stripe by setting relationship.executive to true, or relationship.owner to true if the representative owns more than 25% of the company.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the company (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company.owners_provided and company.executives_provided to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Austria

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the transfers capability

Additional information on the account

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

Additional information on the representative

A person known as a representative must activate this connected account. This person must be a beneficial owner who is authorized to sign for the company. Indicate this relationship to Stripe by setting relationship.executive to true, or relationship.owner to true if the representative owns more than 25% of the company.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the company (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company.owners_provided and company.executives_provided to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Austria

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Non-profits with the card payments and transfers capabilities

Additional information on the account

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

Additional information on the representative

A person known as a representative must activate this connected account. This person must be a beneficial owner who is authorized to sign for the company. Indicate this relationship to Stripe by setting relationship.executive to true.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on directors

Information on all directors must be collected. Directors are members of the governing board of the company. Some entities, including some partnerships, might not have directors. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the company (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company.owners_provided and company.executives_provided to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Austria

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Non-profits with the transfers capability

Additional information on the account

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

Additional information on the representative

A person known as a representative must activate this connected account. This person must be a beneficial owner who is authorized to sign for the company. Indicate this relationship to Stripe by setting relationship.executive to true.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on directors

Information on all directors must be collected. Directors are members of the governing board of the company. Some entities, including some partnerships, might not have directors. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the company (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company.owners_provided and company.executives_provided to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Austria

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual 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 and transfers capabilities

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Austria

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual 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 transfers capability

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Belgium

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the card payments and transfers capabilities

Additional information on the account

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

Additional information on the representative

A person known as a representative must activate this connected account. This person must be a beneficial owner who is authorized to sign for the company. Indicate this relationship to Stripe by setting relationship.executive to true, or relationship.owner to true if the representative owns more than 25% of the company.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the company (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company.owners_provided and company.executives_provided to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Belgium

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the transfers capability

Additional information on the account

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

Additional information on the representative

A person known as a representative must activate this connected account. This person must be a beneficial owner who is authorized to sign for the company. Indicate this relationship to Stripe by setting relationship.executive to true, or relationship.owner to true if the representative owns more than 25% of the company.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the company (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company.owners_provided and company.executives_provided to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Belgium

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Non-profits with the card payments and transfers capabilities

Additional information on the account

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

Additional information on the representative

A person known as a representative must activate this connected account. This person must be a beneficial owner who is authorized to sign for the company. Indicate this relationship to Stripe by setting relationship.executive to true.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on directors

Information on all directors must be collected. Directors are members of the governing board of the company. Some entities, including some partnerships, might not have directors. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the company (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company.owners_provided and company.executives_provided to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Belgium

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Non-profits with the transfers capability

Additional information on the account

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

Additional information on the representative

A person known as a representative must activate this connected account. This person must be a beneficial owner who is authorized to sign for the company. Indicate this relationship to Stripe by setting relationship.executive to true.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on directors

Information on all directors must be collected. Directors are members of the governing board of the company. Some entities, including some partnerships, might not have directors. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the company (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company.owners_provided and company.executives_provided to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Belgium

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual 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 and transfers capabilities

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Belgium

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual 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 transfers capability

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Bulgaria

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the card payments and transfers capabilities

Additional information on the account

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

Additional information on the representative

A person known as a representative must activate this connected account. This person must be a beneficial owner who is authorized to sign for the company. Indicate this relationship to Stripe by setting relationship.executive to true, or relationship.owner to true if the representative owns more than 25% of the company.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the company (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company.owners_provided and company.executives_provided to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Bulgaria

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the transfers capability

Additional information on the account

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

Additional information on the representative

A person known as a representative must activate this connected account. This person must be a beneficial owner who is authorized to sign for the company. Indicate this relationship to Stripe by setting relationship.executive to true, or relationship.owner to true if the representative owns more than 25% of the company.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the company (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company.owners_provided and company.executives_provided to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Bulgaria

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Non-profits with the card payments and transfers capabilities

Additional information on the account

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

Additional information on the representative

A person known as a representative must activate this connected account. This person must be a beneficial owner who is authorized to sign for the company. Indicate this relationship to Stripe by setting relationship.executive to true.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on directors

Information on all directors must be collected. Directors are members of the governing board of the company. Some entities, including some partnerships, might not have directors. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the company (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company.owners_provided and company.executives_provided to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Bulgaria

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Non-profits with the transfers capability

Additional information on the account

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

Additional information on the representative

A person known as a representative must activate this connected account. This person must be a beneficial owner who is authorized to sign for the company. Indicate this relationship to Stripe by setting relationship.executive to true.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on directors

Information on all directors must be collected. Directors are members of the governing board of the company. Some entities, including some partnerships, might not have directors. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the company (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company.owners_provided and company.executives_provided to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Bulgaria

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual 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 and transfers capabilities

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Bulgaria

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual 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 transfers capability

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Switzerland

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the card payments and transfers capabilities

Additional information on the account

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

Additional information on the representative

A person known as a representative must activate this connected account. This person must be a beneficial owner who is authorized to sign for the company. Indicate this relationship to Stripe by setting relationship.executive to true, or relationship.owner to true if the representative owns more than 25% of the company.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the company (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company.owners_provided and company.executives_provided to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Switzerland

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the transfers capability

Additional information on the account

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

Additional information on the representative

A person known as a representative must activate this connected account. This person must be a beneficial owner who is authorized to sign for the company. Indicate this relationship to Stripe by setting relationship.executive to true, or relationship.owner to true if the representative owns more than 25% of the company.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the company (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company.owners_provided and company.executives_provided to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Switzerland

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Non-profits with the card payments and transfers capabilities

Additional information on the account

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

Additional information on the representative

A person known as a representative must activate this connected account. This person must be a beneficial owner who is authorized to sign for the company. Indicate this relationship to Stripe by setting relationship.executive to true.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on directors

Information on all directors must be collected. Directors are members of the governing board of the company. Some entities, including some partnerships, might not have directors. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the company (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company.owners_provided and company.executives_provided to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Switzerland

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Non-profits with the transfers capability

Additional information on the account

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

Additional information on the representative

A person known as a representative must activate this connected account. This person must be a beneficial owner who is authorized to sign for the company. Indicate this relationship to Stripe by setting relationship.executive to true.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on directors

Information on all directors must be collected. Directors are members of the governing board of the company. Some entities, including some partnerships, might not have directors. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the company (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company.owners_provided and company.executives_provided to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Switzerland

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual 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 and transfers capabilities

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Switzerland

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual 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 transfers capability

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Cyprus

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the card payments and transfers capabilities

Additional information on the account

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

Additional information on the representative

A person known as a representative must activate this connected account. This person must be a beneficial owner who is authorized to sign for the company. Indicate this relationship to Stripe by setting relationship.executive to true, or relationship.owner to true if the representative owns more than 25% of the company.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the company (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company.owners_provided and company.executives_provided to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Cyprus

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the transfers capability

Additional information on the account

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

Additional information on the representative

A person known as a representative must activate this connected account. This person must be a beneficial owner who is authorized to sign for the company. Indicate this relationship to Stripe by setting relationship.executive to true, or relationship.owner to true if the representative owns more than 25% of the company.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the company (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company.owners_provided and company.executives_provided to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Cyprus

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Non-profits with the card payments and transfers capabilities

Additional information on the account

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

Additional information on the representative

A person known as a representative must activate this connected account. This person must be a beneficial owner who is authorized to sign for the company. Indicate this relationship to Stripe by setting relationship.executive to true.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on directors

Information on all directors must be collected. Directors are members of the governing board of the company. Some entities, including some partnerships, might not have directors. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the company (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company.owners_provided and company.executives_provided to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Cyprus

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Non-profits with the transfers capability

Additional information on the account

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

Additional information on the representative

A person known as a representative must activate this connected account. This person must be a beneficial owner who is authorized to sign for the company. Indicate this relationship to Stripe by setting relationship.executive to true.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on directors

Information on all directors must be collected. Directors are members of the governing board of the company. Some entities, including some partnerships, might not have directors. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the company (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company.owners_provided and company.executives_provided to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Cyprus

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual 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 and transfers capabilities

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Cyprus

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual 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 transfers capability

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Czech Republic

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the card payments and transfers capabilities

Additional information on the account

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

Additional information on the representative

A person known as a representative must activate this connected account. This person must be a beneficial owner who is authorized to sign for the company. Indicate this relationship to Stripe by setting relationship.executive to true, or relationship.owner to true if the representative owns more than 25% of the company.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the company (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company.owners_provided and company.executives_provided to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Czech Republic

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the transfers capability

Additional information on the account

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

Additional information on the representative

A person known as a representative must activate this connected account. This person must be a beneficial owner who is authorized to sign for the company. Indicate this relationship to Stripe by setting relationship.executive to true, or relationship.owner to true if the representative owns more than 25% of the company.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the company (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company.owners_provided and company.executives_provided to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Czech Republic

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Non-profits with the card payments and transfers capabilities

Additional information on the account

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

Additional information on the representative

A person known as a representative must activate this connected account. This person must be a beneficial owner who is authorized to sign for the company. Indicate this relationship to Stripe by setting relationship.executive to true.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on directors

Information on all directors must be collected. Directors are members of the governing board of the company. Some entities, including some partnerships, might not have directors. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the company (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company.owners_provided and company.executives_provided to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Czech Republic

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Non-profits with the transfers capability

Additional information on the account

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

Additional information on the representative

A person known as a representative must activate this connected account. This person must be a beneficial owner who is authorized to sign for the company. Indicate this relationship to Stripe by setting relationship.executive to true.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on directors

Information on all directors must be collected. Directors are members of the governing board of the company. Some entities, including some partnerships, might not have directors. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the company (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company.owners_provided and company.executives_provided to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Czech Republic

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual 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 and transfers capabilities

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Czech Republic

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual 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 transfers capability

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Germany

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the card payments and transfers capabilities

Additional information on the account

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

Additional information on the representative

A person known as a representative must activate this connected account. This person must be a beneficial owner who is authorized to sign for the company. Indicate this relationship to Stripe by setting relationship.executive to true, or relationship.owner to true if the representative owns more than 25% of the company.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the company (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company.owners_provided and company.executives_provided to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Germany

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the transfers capability

Additional information on the account

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

Additional information on the representative

A person known as a representative must activate this connected account. This person must be a beneficial owner who is authorized to sign for the company. Indicate this relationship to Stripe by setting relationship.executive to true, or relationship.owner to true if the representative owns more than 25% of the company.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the company (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company.owners_provided and company.executives_provided to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Germany

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Non-profits with the card payments and transfers capabilities

Additional information on the account

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

Additional information on the representative

A person known as a representative must activate this connected account. This person must be a beneficial owner who is authorized to sign for the company. Indicate this relationship to Stripe by setting relationship.executive to true.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on directors

Information on all directors must be collected. Directors are members of the governing board of the company. Some entities, including some partnerships, might not have directors. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the company (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company.owners_provided and company.executives_provided to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Germany

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Non-profits with the transfers capability

Additional information on the account

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

Additional information on the representative

A person known as a representative must activate this connected account. This person must be a beneficial owner who is authorized to sign for the company. Indicate this relationship to Stripe by setting relationship.executive to true.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on directors

Information on all directors must be collected. Directors are members of the governing board of the company. Some entities, including some partnerships, might not have directors. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.

If there are possible concerns about sanctions, you need to collect a scan of an ID document and an address document to enable payouts. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Additional information on beneficial owners (for both executives and owners)

Information on all beneficial owners must be collected. Beneficial owners are persons who exercise significant management control over the company (executives) or who own more than 25% of the company (owners). When you have finished collecting the required information from all beneficial owners, you need to set both company.owners_provided and company.executives_provided to true. This lets Stripe know that you have completed this requirement.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify a beneficial owner or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect ownership information on each person who owns more than 25% of the company with relationship.owner and relationship.percent_ownership.

Minimum verification requirements for: Germany

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual 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 and transfers capabilities

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Germany

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual 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 transfers capability

Additional information on the individual

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the individual or if there are possible concerns about sanctions. Collect ID information with the individual.verification.document.front and individual.verification.document.back arguments, and address information with individual.verification.additional_document.front and individual.verification.additional_document.back.

Minimum verification requirements for: Denmark

Based on the selections you made, below lists the user onboarding requirements that you must collect. Verification attempts can take minutes or, if it's a manual review, hours to complete. If Stripe is unable to verify the information, the account is updated and a webhook is sent to your platform.

Companies and partnerships with the card payments and transfers capabilities

Additional information on the account

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

Additional information on the representative

A person known as a representative must activate this connected account. This person must be a beneficial owner who is authorized to sign for the company. Indicate this relationship to Stripe by setting relationship.executive to true, or relationship.owner to true if the representative owns more than 25% of the company.

Depending on the situation, you might need to collect a scan of an ID document, an address document, or both to enable payouts if Stripe is unable to verify the representative or if there are possible concerns about sanctions. Collect ID information with the verification.document.front and verification.document.back arguments, and address information with verification.additional_document.front and verification.additional_document.back.

Optionally, you can collect the representative's ownership information with relationship.representative and relationship.percent_ownership.

Additional information on directors

For companies (excluding partnerships), information on all directors must be collected. Directors are members of the governing board of the company. When you have finished collecting the required information from all directors or if your company doesn't have any directors, you need to set company.directors_provided to true. This lets Stripe know that you have completed this requirement.