Verification

Bank account ownership verification
If your account’s bank account cannot be automatically verified, bank account verification may be requested in order to confirm that the legal owner…
Company name (legal or DBA) and bank account owner name are different
If you are an individual (in the US), your bank account name needs to be registered under the account owner name or DBA name listed on your Stripe…
Documents for identity and home address verification
If we are unable to verify your identity programmatically, your platform might need to request additional documentation in order to verify your…
Verify your business address
"Know Your Customer” (KYC) obligations require Stripe to verify that account holders are operating from the business addresses they provide in their…
Account onboarding process
The following screen recording provides a high-level overview of the onboarding process. #121.gif To start the onboarding process, first enter your…
Troubleshooting UAE Verification Issues
Overview If the documents uploaded for verification don’t meet our requirements, you’ll receive an error message from us explaining why the document…
Tax ID Number (TIN) format is different than Stripe’s suggested TIN format
If your tax ID number (TIN) does not look like the example TIN shown in your account for your country’s TIN format and is not able to be verified, you…
Business types exempt from providing beneficial ownership information
The following company types are exempt from providing beneficial ownership information: US government entity US publicly-traded corporation US…
Beneficial ownership requirements for nonprofit organizations
Charities and nonprofit organizations are not required to provide information on individuals or entities that own 25% or more of the company, as they…
“Verify your tax information” error messages
When entering your tax identification number (SSN, EIN, or ITIN) for verification, you may encounter an error message if your information cannot be…
Viewing 1–10 of 42 results
Popular topics
Account
Declines
Disputes
Fraud
Legal
Payments
Payouts
Privacy
Refunds
Reserves
Taxes
Verification
Popular topics
Account
Declines
Disputes
Fraud
Legal
Payments
Payouts
Privacy
Refunds
Reserves
Taxes
Verification
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