Beneficial Ownership Requirements: Czech Republic, Estonia, and Latvia

We will compare the business and beneficial ownership and persons with significant control information you have submitted with Stripe with the information listed on your national registry of business:

Required information

Discrepancy: if there is a discrepancy between the information provided to Stripe and your national registry, this may be reported to your national registry of business. You can always review the information listed on your registry and the information you submitted on Stripe and make any necessary updates.

No results: If your business information submitted on Stripe cannot be found in your national registry of business, then we will ask you to submit a confirmation of your business ownership information on the Dashboard. Your ability to receive payouts to your bank account will be paused if you are unable to submit this confirmation on your Dashboard. The information you submitted with Stripe on beneficial ownership and persons with significant control may be reported to your national registry of business.