> ## Documentation Index > Fetch the complete documentation index at: https://help.kajabi.com/llms.txt > Use this file to discover all available pages before exploring further. # Kajabi Payments onboarding required documentation by region > Review the documents Kajabi Payments accepts as proof of identity, address, and entity for each supported country. ## Overview The following lists the documents that Kajabi Payments accepts as proof of identity, address, and entity for each country Kajabi Payments supports. ## Common requirements * Identity documents (including but not limited to passports and driver's licenses) must be no more than one step removed from the original document: * Document copies and scans must be in PDF format and taken directly from the original document; they can't be processed, converted, or embedded in other files * A picture of a physical document must be the original, unprocessed picture in JPEG or PNG format * Screenshots aren't acceptable * When the back side of a document contains required information, and you submit it using the API, include an image of the back side using the document\_back parameter * Photos and scans of the Photo IDs must be in color * Photos of paper documents must be in color, but scans of paper documents (not Photo IDs) may be black and white * Images must not be low-quality * Identity and legal entity documents must not be expired * Documents must be readable and in a valid upload file format * Documents must not be cropped or missing pages with crucial information, and all borders must be visible * If the country of residence differs from the country of the account, a passport is required for identity verification ## 🇦🇺 Australia ### Identity documents When a person linked to a Stripe account (such as the Business Representative or Owner) resides in a different country than the country of the Stripe account, a valid passport is the only accepted form of ID for identity verification. Other forms of ID are not accepted in this case. Acceptable forms of identification: * Passport * Driver Licence (Driver's license) - scans of front and back are required * Photo Card - scans of front and back are required * New South Wales Driving Instructor Licence - scans of front and back are required * Tasmanian Government Personal Information Card - scans of front and back are required * ImmiCard - scans of front and back are required * Proof of Age card - scans of front and back are required * Australian Defence Force (ADF) identification card (Military ID) - scans of front and back are required Required information: * Account holder name * Bank account number Stripe Support articles: * [Bank account ownership verification](https://support.stripe.com/questions/bank-account-ownership-verification) ### Address documents Acceptable forms of address verification: * Driver Licence (Driver's license) - scans of front and back are required * Photo Card - scans of front and back are required * Tasmanian Government Personal Information Card - scans of front and back are required * ImmiCard - scans of front and back are required * Bank statement - dated within 6 months * Medicare document (Government health insurance document) - dated within 12 months * Centrelink document (Government pension document) - dated within 12 months * Utility bill - dated within 6 months * Australian Taxation Office letter or assessment (Government tax document) - dated within 12 months * Council rates or land valuation notice (Property tax document) - dated within 12 months Required information: * Full legal name * Personal address that matches the personal address in your settings * Document that's dated within the acceptable range, if specified in the above country section Stripe support articles: * [Documents for identity and home address verification](https://support.stripe.com/questions/documents-for-identity-and-home-address-verification) ### Company/Entity documents Acceptable forms of legal entity verification: * Australian Business Number Confirmation (Certificate of Registration) * Australian Securities and Investments Commission (ASIC) Record of Registration (Certificate of Registration) * Australian Business Register Extract (Commercial Register Extract) * Certificate of Registration of Change of Name * Australian Charities and Not-for-profits Commission Extract (Charity or Non-Profit Extract) * Consumer Affairs Association Extract (Incorporated Association Extract) Required information: * Full company legal entity name * Tax ID from the local tax authority * Company address ## 🇦🇹 Austria ### Identity documents When a person linked to a Stripe account (such as the Business Representative or Owner) resides in a different country than the country of the Stripe account, a valid passport is the only accepted form of ID for identity verification. Other forms of ID are not accepted in this case. Acceptable forms of identification: * Reisepass (Passport) * Führerschein (Driver's license) - scans of front and back are required * Personalausweis Republik Österreich (Identity card) - scans of front and back are required * Aufenthaltstitel (Residence permit) * Identitätskarte für Fremde (Identity card for foreigners) - scans of front and back are required * Fremdenpässe (Alien's Passport) * Konventionsreisepass (Passport for asylum seekers) * Duldungskarte (Temporary residence permit) - scans of front and back are required Required information: * Full legal name * Date of birth (DOB) * Photo of person (except where exclusions apply) Stripe support article: * [Passport, ID, or driver's license upload requirement](https://docs.stripe.com/acceptable-verification-documents?document-type=identity\&country=AT) ### Address documents Acceptable forms of address verification: * Bestätigung der Meldung / Meldezettel (Residence registration) - dated within 12 months * Rechnung für Strom oder Gas (Utility bill) - dated within 6 months * Kontoauszug (Bank statement) - dated within 6 months * Jahresabschlüsse (Financial statements) Required information: * Full legal name that matches the name in your settings * Personal address that matches the personal address in your settings * Document that's dated within the acceptable range, if specified in the above country section Stripe support article: * [Documents for identity and home address verification](https://docs.stripe.com/acceptable-verification-documents?document-type=address\&country=AT) ### Company/Entity documents Acceptable forms of legal entity verification: * Firmenbuchauszug (Commercial register extract) * Spendenbegünstigungsbescheid * Mehrwertsteuerregistrierung (VAT Registration) Required information: * Full company legal entity name * Tax ID from the local tax authority * Company address ## 🇧🇪 Belgium ### Identity documents When a person linked to a Stripe account (such as the Business Representative or Owner) resides in a different country than the country of the Stripe account, a valid passport is the only accepted form of ID for identity verification. Other forms of ID are not accepted in this case. Acceptable forms of identification: * Paspoort / Passeport / Reisepass (Passport) * Rijbewijs / Permis de conduire / Führerschein (Driver's license) - scans of front and back are required * Elektronische identiteitskaart / Carte d'identité / eID (Identity card) - scans of front and back are required * Elektronische vreemdelingenkaart / Carte d'identité d'étranger / Elektronische Ausländerkarte (Identity card for foreigners) - scans of front and back are required * Verblijfsvergunning / Permis de résidence / Aufenthaltsgenehmigung (Residence permit) - dated within 12 months Required information: * Full legal name * Date of birth (DOB) * Photo of person (except where exclusions apply) Stripe support article: * [Passport, ID, or driver's license upload requirement](https://docs.stripe.com/acceptable-verification-documents?document-type=identity\&country=AT) ### Address documents Acceptable forms of address verification: * Attest van hoofdverblijfplaats / Certificat de résidence / Bescheinigung über den Hauptwohnort (Certificate of residence) * Energierekening / Facture de service / Rechnung eines Versorgungsunternehmens (Utility bill) - dated within 6 months * Bankafschrift / Relevé bancaire/Kontoauszug (Bank statement) - dated within 6 months * Verblijfsvergunning / Permis de résidence / Aufenthaltsgenehmigung (Residence permit) - dated within 12 months Required information: * Full legal name that matches the name in your settings * Personal address that matches the personal address in your settings * Document that's dated within the acceptable range, if specified in the above country section ## 🇨🇦 Canada ### Identity documents Acceptable forms of identification: * Passport / Passeport * Driver's licence / Permis de conduire * Citizenship card / Carte de citoyenneté * Work Permit / Permis de travail * Study Permit / Permis d'études * Permanent Resident card / Carte de résident permanent * Provincial or territorial issued photo identity cards (Except Health ID cards) / Cartes d'identité avec photo délivrées par une province ou un territoire (sauf les cartes d'identité médicale) - scans of front and back are required * Certificate of Indian Status card / Certificat du statut d'Indien * Birth certificate / Acte de naissance * Marriage certificate / Acte de mariage Required information: * Full legal name * Date of birth (DOB) * Photo of person (except where exclusions apply) Stripe support article: * [Passport, ID, or driver's license upload requirement](https://docs.stripe.com/acceptable-verification-documents?document-type=identity\&country=AT) ### Address documents Acceptable forms of address verification: * Driver's licence / Permis de conduire * Work Permit / Permis de travail * Study Permit / Permis d'études * Provincial or territorial issued photo identity cards (Except Health ID cards) Required information: * Full legal name that matches the name in your settings * Personal address that matches the personal address in your settings * Document that's dated within the acceptable range, if specified in the above country section ## 🇭🇷 Croatia ### Identity documents Acceptable forms of identification: * Hrvatska putovnica (Passport) * Vozačka dozvola (Driver's license) * Osobna iskaznica (ID card) - scans of front and back are required * Dozvola boravka (Resident Permit) Required information: * Legal entity name * Where applicable, all director, shareholder, and beneficial owner names and positions Stripe support articles: * [Company beneficial ownership and director requirements](https://docs.stripe.com/acceptable-verification-documents?document-type=relationship\&country=CA) ### Address documents Acceptable forms of address verification: * Osobna iskaznica (ID card) - scans of front and back are required * Potvrda o bankovnom računu (Bank statement) - dated within 6 months * Račun za komunalne usluge (Utility bill) - dated within 6 months Required information: * Full legal name that matches the name in your settings * Personal address that matches the personal address in your settings * Document that's dated within the acceptable range, if specified in the above country section ### Company/Entity documents Acceptable forms of legal entity verification: * Izvadak iz sudskog registra (Certificate of Incorporation) Required information: * Full company legal entity name * Tax ID from the local tax authority * Company address ## 🇨🇾 Cyprus ### Identity documents Acceptable forms of identification: * Διαβατήριο / Pasaport (Passport) * Δελτίου Ταυτότητας / Kimlik kartı (Identity card) - scans of front and back are required * Άδεια Οδήγησης / Ehliyet (Driver's license) - scans of front and back are required Required information: * Full legal name that matches the name in your settings * Date of birth (DOB) * Photo of person (except where exclusions apply) ### Address documents Acceptable forms of address verification: * Λογαριασμός κοινής ωφέλειας / Elektrik, su, doğal gaz faturası (Utility bill) * Αντίγραφο κίνησης λογαριασμού / Hesap özeti (Bank statement) * Αντίγραφο κίνησης λογαριασμού στεγαστικού δανείου / Konut kredisi ekstresi (Mortgage statement) * Ειδοποίηση επιβολής φόρου (Tax bill) * Βεβαίωση Εγγραφής / Tescil belgesi (Registration certificate) Required information: * Full legal name that matches the name in your settings * Personal address that matches the personal address in your settings * Document that's dated within the acceptable range, if specified in the above country section ### Company/Entity documents Acceptable forms of legal entity verification: * Εγγραφή στο μητρώο Φ.Π.Α. (VAT Registration) * Καταστατικό / Şirket ana sözleşmesi (Articles of association) * Συστατικό έγγραφο (Incorporation document) Required information: * Full company legal entity name * Tax ID from the local tax authority * Company address ## 🇪🇪 Estonia ### Identity documents Acceptable forms of identification: * Pass (Passport) * Juhiluba (Driver's license) * ID-kaart (Identity card) * Elamisluba (Residence permit) Required information: * Full legal name that matches the name in your settings * Date of birth (DOB) * Photo of person (except where exclusions apply) ### Address documents Acceptable forms of address verification: * Elukoha registreerimine (Residence registration) * Kommunaalarve (Utility bill) - dated within 6 months * Kontoväljavõte (Bank statement) - dated within 6 months * Bin/Waste Disposal Bill Required information: * Full legal name that matches the name in your settings * Personal address that matches the personal address in your settings * Document that's dated within the acceptable range, if specified in the above country section Support articles: * [Supporting companies that are registered in Estonia through e-residency](https://support.stripe.com/questions/supporting-companies-that-registered-in-estonia-through-e-residency) ### Company/Entity documents Acceptable forms of legal entity verification: * Käibemaksukohustuslasena registreerimine (VAT Registration) * Äriregistri registrikaart (Commercial register extract) Required information: * Full company legal entity name * Tax ID from the local tax authority * Company address ## 🇫🇮 Finland ### Identity documents Acceptable forms of identification: * Passi / Pass (Passport) * Ajokortti Körkort (Driver's license) - scans of front and back are required * Henkilökortti / Identitetskort (Identity card) - scans of front and back are required * Oleskelukortti / Uppehållstillstånd (Residence card) - scans of front and back are required Required information: * Full legal name that matches the name in your settings * Date of birth (DOB) * Photo of person (except where exclusions apply) ### Address documents Acceptable forms of address verification: * Hallituksen myöntämä asiakirja (Government issued document) * Yleishyödykkeen lasku/Vatten- och elräkning (Utility bill) - dated within 6 months * Tiliote / Bankutdrag (Bank statement) - dated within 6 months * Asuntolainaselvitys / Inteckning (Mortgage statement) - dated within 6 months Required information: * Full legal name that matches the name in your settings * Personal address that matches the personal address in your settings * Document that's dated within the acceptable range, if specified in the above country section ### Company/Entity documents Acceptable forms of legal entity verification: * Tilinpäätökset / Årsredovisning (Financial statements) * Yhtiöjärjestys / Bolagsordning (Articles of association) * Kaupparekisteriote / Handelsregisterutdrag (Commercial register extract) Required information: * Full company legal entity name * Tax ID from the local tax authority * Company address ## 🇫🇷 France ### Identity documents Acceptable forms of identification: * Passeport (Passport) * Permis de conduire (Driver's license) - scans of front and back are required * Carte d'identité (Identity card) - scans of front and back are required * Carte Vitale avec photo (Health insurance card) * Carte d'identité avec photographie délivrée par les autorités militaires (Military identity card) * Carte d'identité de parlementaire (Parliamentary identity card) * Carte d'identité d'élu local (Elected official identity card) * Carte du combattant avec photographie (Veteran's identity card) * Carte de résident permanent (Permanent Resident card) - scans of front and back are required Required information: * Full legal name that matches the name in your settings * Date of birth (DOB) * Photo of person (except where exclusions apply) ### Address documents Acceptable forms of address verification: * Facture de téléphone (Telephone/mobile bill) - dated within 6 months * Facture d'électricité, de gaz ou d'eau (Utility bill) - dated within 6 months * Quittance de loyer (d'un organisme social ou d'une agence immobilière) (Rent receipt from social or real estate agency) - dated within 6 months * Titre de propriété (Title deed) * Avis d'imposition (Taxation notice) - dated within 12 months * Avis de situation déclarative à l'impôt sur le revenu (Income tax notice) - dated within 12 months Required information: * Full legal name that matches the name in your settings * Personal address that matches the personal address in your settings * Document that's dated within the acceptable range, if specified in the above country section ### Company/Entity documents Acceptable forms of legal entity verification: * Extrait Kbis (Commercial register extract) * Avis de situation au répertoire Sirene (SIREN/SIRET registration) * Récépissé de déclaration en préfecture (Prefecture registration receipt) Required information: * Full company legal entity name * Tax ID from the local tax authority * Company address ## 🇩🇪 Germany ### Identity documents Acceptable forms of identification: * Reisepass (Passport) * Führerschein (Driver's license) - scans of front and back are required * Personalausweis (Identity card) - scans of front and back are required * Aufenthaltstitel (Residence permit) - scans of front and back are required * unbefristeter Aufenthaltstitel (Permanent Resident card) - scans of front and back are required Required information: * Full legal name that matches the name in your settings * Date of birth (DOB) * Photo of person (except where exclusions apply) ### Address documents Acceptable forms of address verification: * Anmeldebestätigung / Meldebescheinigung (Proof of residence) * Meldebescheinigung (Landlord letter) * Betriebskostenabrechnung (Utility bill) - dated within 6 months * Bankauszug (Bank statement) - dated within 6 months * Darlehenskontoauszug (Mortgage statement) - dated within 6 months * Amtlich ausgestelltes Dokument (Government issued document) - dated within 12 months Required information: * Full legal name that matches the name in your settings * Personal address that matches the personal address in your settings * Document that's dated within the acceptable range, if specified in the above country section ### Company/Entity documents Acceptable forms of legal entity verification: * Handelsregisterauszug (Commercial register extract) * Vereinsregisterauszug (Association register extract) * Partnerschaftsregisterauszug (Partnership register extract) Required information: * Full company legal entity name * Tax ID from the local tax authority * Company address ## 🇬🇷 Greece ### Identity documents Acceptable forms of identification: * Διαβατήριο (Passport) * Δελτίο Ταυτότητας (Identity card) - scans of front and back are required * Βεβαίωση Διαμονής (Residence Certificate) * Άδεια οδήγησης (Driver's license) Required information: * Full legal name that matches the name in your settings * Date of birth (DOB) * Photo of person (except where exclusions apply) ### Address documents Acceptable forms of address verification: * Βεβαίωση Διαμονής (Residence Certificate) * Λογαριασμός κοινής ωφέλειας (Utility bill) - dated within 6 months * Αντίγραφο κίνησης λογαριασμού (Bank statement) - dated within 6 months * Κρατικό έγγραφο (Government issued document) - dated within 12 months * Αντίγραφο κίνησης λογαριασμού στεγαστικού δανείου (Mortgage statement) Required information: * Full legal name that matches the name in your settings * Personal address that matches the personal address in your settings * Document that's dated within the acceptable range, if specified in the above country section ### Company/Entity documents Acceptable forms of legal entity verification: * Εγγραφή στο μητρώο Φ.Π.Α. (VAT Registration) * Εγγραφή σε εμπορικό μητρώο (Commercial registration) * Απόσπασμα εμπορικού μητρώου (Commercial register extract) Required information: * Full company legal entity name * Tax ID from the local tax authority * Company address ## 🇮🇪 Ireland ### Identity documents Acceptable forms of identification: * Passport * Driver's license - scans of front and back are required * National Age Card - scans of front and back are required * Irish Residence Permit (IRP) - scans of front and back are required Required information: * Full legal name that matches the name in your settings * Date of birth (DOB) * Photo of person (except where exclusions apply) ### Address documents Acceptable forms of address verification: * Driver's license - scans of front and back are required * Bank statement * Utility bill - dated within 6 months * Car Insurance Policy - dated within 6 months * Home Insurance Policy - dated within 6 months * Social insurance document - dated within 6 months * Government issued document - dated within 12 months * Tax credit certificate (TCC) - dated within 12 months * Statement of Liability from Revenue - dated within 12 months Required information: * Full legal name that matches the name in your settings * Personal address that matches the personal address in your settings * Document that's dated within the acceptable range, if specified in the above country section ### Company/Entity documents Acceptable forms of legal entity verification: * VAT Registration * Certificate of Incorporation * Companies Registration Office (CRO) document Required information: * Full company legal entity name * Tax ID from the local tax authority * Company address ## 🇮🇹 Italy ### Identity documents Acceptable forms of identification: * Passaporto (Passport) * Patente di guida (Driver's license) - scans of front and back are required * Carta di identità / Carta d'identità (Identity card) - scans of front and back are required * Patente nautica (Boat license) * Porto d'armi (Weapons license) * Documento di soggiorno permanente (Permanent Resident card) - scans of front and back are required * Libretto di pensione (Pension book) Required information: * Legal entity name * Where applicable, all director, shareholder, and beneficial owner names and positions ### Address documents Acceptable forms of address verification: * Carta di identità / Carta d'identità (Identity card) - scans of front and back are required * Certificato di residenza (Residence certificate) * Bolletta (Utility bill) - dated within 6 months * Estratto conto bancario (Bank statement) - dated within 6 months Required information: * Full legal name that matches the name in your settings * Personal address that matches the personal address in your settings * Document that's dated within the acceptable range, if specified in the above country section ### Company/Entity documents Acceptable forms of legal entity verification: * Certificato di attribuzione Partita IVA (VAT Registration) * Visura camerale (Commercial register extract) Required information: * Full company legal entity name * Tax ID from the local tax authority * Company address ## 🇱🇻 Latvia ### Identity documents Acceptable forms of identification: * Pase (Passport) * Personas apliecība (Identity Card) * Uzturēšanās atļauja (Residence Permit) - scans of front and back are required Required information: * Full legal name that matches the name in your settings * Date of birth (DOB) * Photo of person (except where exclusions apply) ### Address documents Acceptable forms of address verification: * Komunālo pakalpojumu rēķins (Utility bill) * Finanšu iestādes pārskats (Statement from a financial institution) * Valsts iestādes izsniegta vēstule (Letter issued from a government institution) Required information: * Full legal name that matches the name in your settings * Personal address that matches the personal address in your settings * Document that's dated within the acceptable range, if specified in the above country section ### Company/Entity documents Acceptable forms of legal entity verification: * PVN reģistrācijas apliecība (VAT Registration) * Uzņēmuma reģistrācijas apliecība (Business Registration) * Komersanta reģistrācijas apliecība (Merchant Registration Certificate) * Lursoft dokuments (Lursoft Document) * Reģistra izsniegts dokuments ar PVN maksātāja numuru (VAT number from the register) Required information: * Full company legal entity name * Tax ID from the local tax authority * Company address ## 🇱🇹 Lithuania ### Identity documents Acceptable forms of identification: * Pasas (Passport) * Asmens tapatybės kortelė (Identity Card) * Vairuotojo pažymėjimas (Driver's License) Required information: * Full legal name that matches the name in your settings * Date of birth (DOB) * Photo of person (except where exclusions apply) ### Address documents Acceptable forms of address verification: * Komunalinių mokesčių sąskaita (Utility bill) * Išrašas iš finansų institucijos (Statement from a financial institution) * Vyriausybės institucijos laiškas (Letter issued from a government institution) Required information: * Full legal name that matches the name in your settings * Personal address that matches the personal address in your settings * Document that's dated within the acceptable range, if specified in the above country section ### Company/Entity documents Acceptable forms of legal entity verification: * PVM mokėtojo registracija (VAT Registration) * Lietuvos Respublikos juridinių asmenų registro išplėstinis išrašas (Extract from the register of entities) * Registravimo pažymėjimas (Registration certificate) Required information: * Full company legal entity name * Tax ID from the local tax authority * Company address ## 🇱🇺 Luxembourg ### Identity documents When a person linked to a Stripe account (such as the Business Representative or Owner) resides in a different country than the country of the Stripe account, a valid passport is the only accepted form of ID for identity verification. Other forms of ID are not accepted in this case. Acceptable forms of identification: * Passeport / Reisepass (Passport) * Permis de conduire / Führerschein (Driver's license) - scans of front and back are required * Carte d'identité / Personalausweis (Identity card) - scans of front and back are required * Permis de conduire local / Aufenthaltserlaubnis (Resident permit ID) - scans of front and back are required Required information: * Full legal name that matches the name in your settings * Date of birth (DOB) * Photo of person (except where exclusions apply) ### Address documents Acceptable forms of address verification: * Carte d'identité / Personalausweis (Identity card) - scans of front and back are required * Facture d'un service public / Stromrechnung (Utility bill) - dated within 6 months * Déclaration d'une institution financière / Erklärung eines Finanzinstituts (Statement from a financial institution) - dated within 6 months * lettre émise par le gouvernement / Regierungsschreiben (Government issued letter) - dated within 12 months * Papier d'identité qui dispose d'une adresse / ID-Dokument mit einer Adresse (ID document that has an address) Required information: * Full legal name that matches the name in your settings * Personal address that matches the personal address in your settings * Document that's dated within the acceptable range, if specified in the above country section ### Company/Entity documents Acceptable forms of legal entity verification: * Publication des statuts / Veröffentlichung der Satzung (Memorandum / Publication of articles of association) * Immatriculation à la TVA / Umsatzsteuerregistrierung (VAT registration) * Licence commerciale / Handelslizenz (Trade license) Required information: * Full company legal entity name * Tax ID from the local tax authority * Company address ## 🇲🇹 Malta ### Identity documents When a person linked to a Stripe account (such as the Business Representative or Owner) resides in a different country than the country of the Stripe account, a valid passport is the only accepted form of ID for identity verification. Other forms of ID are not accepted in this case. Acceptable forms of identification: * passaport (Passport) * Karta Tal-Identita (Identity Card) * Liċenzja tas-Sewqan (Driver License) * Permess ta' Residenza (Residence Permit) - scans of front and back are required Required information: * Full legal name that matches the name in your settings * Date of birth (DOB) * Photo of person (except where exclusions apply) ### Address documents Acceptable forms of address verification: * Kont tal-Bank (Bank statement) * Kont tad-Dawl u Ilma (Utility Bill) * Dikjarazzjoni ta' self (Mortgage statement) Required information: * Full legal name that matches the name in your settings * Personal address that matches the personal address in your settings * Document that's dated within the acceptable range, if specified in the above country section ### Company/Entity documents Acceptable forms of legal entity verification: * Commercial register extract Required information: * Full company legal entity name * Tax ID from the local tax authority * Company address ## 🇳🇱 Netherlands ### Identity documents When a person linked to a Stripe account (such as the Business Representative or Owner) resides in a different country than the country of the Stripe account, a valid passport is the only accepted form of ID for identity verification. Other forms of ID are not accepted in this case. Acceptable forms of identification: * paspoort (Passport) * rijbewijs (Driver license) - scans of front and back are required * nationaal ID-bewijs (National ID) - scans of front and back are required * verblijfsvergunning (Resident permit ID) * Nederlands vreemdelingendocument (Dutch aliens document) Required information: * Full legal name that matches the name in your settings * Date of birth (DOB) * Photo of person (except where exclusions apply) Stripe support articles: * [Documents for identity and home address verification](https://support.stripe.com/questions/documents-for-identity-and-home-address-verification) ### Address documents Acceptable forms of address verification: * energierekening (Utility bill) - dated within 6 months * verklaring van een financiële instelling (Statement from a financial institution) - dated within 6 months * door de overheid verstrekte brief (Government issued letter) - dated within 12 months * bewijs van inboedelverzekering (Proof of home insurance) Required information: * Full legal name * Personal address * Document that's dated within the acceptable range ### Company/Entity documents Acceptable forms of legal entity verification: * BTW-registratie (VAT Registration) * Kamer van Koophandel uittreksel (Chamber of Commerce extract) Required information: * Full company legal entity name * Tax ID from the local tax authority * Company address ## 🇵🇹 Portugal ### Identity documents Acceptable forms of identification: * Passaporte (Passport) * Carta de condução (Driver license) * Cartão de identidade (ID card) - scans of front and back are required * Cartão de cidadão (Citizen card) * Título de residência (Residence Permit) - scans of front and back are required Required information: * Full legal name that matches the name in your settings * Date of birth (DOB) that matches what's in your settings * Photo of person (except where exclusions apply) ### Address documents Acceptable forms of address verification: * Carta de condução (Driver license) * Cartão de identidade (ID card) - scans of front and back are required * Atestado de residência (Residence certificate) * Fatura de serviços (Utility bill) * Extrato bancário (Statement from a financial institution) * Carta emitida pelo Governo (Government issued letter) Required information: * Full legal name * Personal address * Document that's dated within the acceptable range ### Company/Entity documents Acceptable forms of legal entity verification: * Registo para efeitos de IVA (VAT Registration) * Estatutos (da sociedade) (Articles of incorporation) * Certidão de registo comercial (Commercial register extract) Required information: * Full company legal entity name * Tax ID from the local tax authority * Company address ## 🇸🇰 Slovakia ### Identity documents Acceptable forms of identification: * Cestovný pas (Passport) * Občiansky preukaz (ID Card) * Vodičský preukaz (Driver License) * Povolenie na pobyt (Residence Permit) - scans of front and back are required Required information: * Full legal name that matches the name in your settings * Date of birth (DOB) * Photo of person (except where exclusions apply) ### Address documents Acceptable forms of address verification: * Občiansky preukaz (ID Card) * Vodičský preukaz (Driver License) * Účet za energie (Utility bill) * Vyhlásenie finančnej inštitúcie (Statement from a financial institution) * List vydaný vládou (Government issued letter) Required information: * Full legal name that matches the name in your settings * Personal address that matches the personal address in your settings * Document that's dated within the acceptable range, if specified in the above country section ### Company/Entity documents Acceptable forms of legal entity verification: * Registrácia DPH (VAT Registration) * Rozhodnutie z Ministerstva kultúry Slovenskej republiky * Výpis z Obchodného registra (Certificate of Incorporation) Required information: * Full company legal entity name * Tax ID from the local tax authority * Company address ## 🇸🇮 Slovenia ### Identity documents Acceptable forms of identification: * Potni list (Passport) * Osebna izkaznica (ID Card) * Vozniško dovoljenje (Driver License) * Dovoljenje za prebivanje (Residence Permit) - scans of front and back are required Required information: * Full legal name that matches the name in your settings * Date of birth (DOB) * Photo of person (except where exclusions apply) Support articles: * [Passport, ID, or driver's license upload requirement](https://support.stripe.com/questions/passport-id-or-drivers-license-upload-requirement) ### Address documents Acceptable forms of address verification: * Osebna izkaznica (ID Card) * Vozniško dovoljenje (Driver License) * Račun za komunalne storitve (Utility Bill) * Izpisek finančne ustanove (Statement from a financial institution) * Pismo, ki ga izda vladni organ (Government issued letter) Required information: * Full legal name that matches the name in your settings * Personal address that matches the personal address in your settings * Document that's dated within the acceptable range, if specified in the above country section Cross Border Verification Requirements: If the country either doesn't have any address verification documents listed or is missing from the list of documents, we accept the following documents: * A utility bill (issued within the last 6 months) * A bank statement (issued within the last 6 months) Be aware of the following exceptions: * For cross border situations where a US person is added to a non-US account, a US driver's license is an acceptable form of proof of address * Credit card statements are acceptable documents for proof of address for China based owners and directors * For Singapore based Stripe accounts, a CN ID Card is acceptable as proof of Address * A Turkish Resident Certificate is an acceptable form of address verification for Turkey based account representatives Support articles: * [Documents for identity and home address verification](https://support.stripe.com/questions/documents-for-identity-and-home-address-verification) ### Company/Entity documents Acceptable forms of legal entity verification: * Registracija za DDV (če velja za uporabnika) (VAT Registration) * Obvestilo o identifikaciji in razvrstitvi po dejavnostih * Elektronski izpisek iz Poslovnega registra Slovenije (e-izpisek) (Electronic Business Extract) * Ustanovitveni akt (Incorporation document) Required information: * Full company legal entity name * Tax ID from the local tax authority * Company address ## 🇪🇸 Spain Cross Border Verification Requirements: If the country either doesn't have any address verification documents listed or is missing from the list of documents, we accept the following documents: * A utility bill (issued within the last 6 months) * A bank statement (issued within the last 6 months) Be aware of the following exceptions: * For cross border situations where a US person is added to a non-US account, a US driver's license is an acceptable form of proof of address * Credit card statements are acceptable documents for proof of address for China based owners and directors * For Singapore based Stripe accounts, a CN ID Card is acceptable as proof of Address * A Turkish Resident Certificate is an acceptable form of address verification for Turkey based account representatives Support articles: * [Documents for identity and home address verification](https://support.stripe.com/questions/documents-for-identity-and-home-address-verification) ### Company/Entity documents Acceptable forms of legal entity verification: * VAT Registration * Documento acreditativo del NIF (NIF document) * Escritura de constitución (Company registration certificate) Required information: * Full company legal entity name * Tax ID from the local tax authority * Company address Support articles: * [Update tax ID information from the Dashboard](https://support.stripe.com/questions/update-tax-id-information-from-the-dashboard) ## 🇦🇪 United Arab Emirates For a resident UAE national, both Emirates ID and passport are required. For a resident who is not a UAE national, the residence visa is also required. For an individual who is neither a UAE national nor resident, a passport is required. Power of Attorney is required for LLCs when the representative is not present on the Memorandum of Association. ### Identity documents Acceptable forms of identification: * Emirates ID - photos of front and back of the physical Emirates ID card or the front and back of the Emirates ID from the ICP app are required * Passport - a photo of the physical passport or the e-passport are required * Residence visa - passport visa page, digital visa from ICP app or front and back of physical Emirates ID card (if issued after 11 April 2022) * Power of Attorney (Company Authorization) Required information: * Full legal name that matches the name in your settings * Date of birth (DOB) * Photo of person (except where exclusions apply) Stripe support articles: * [Passport, ID, or driver's license upload requirement](https://support.stripe.com/questions/passport-id-or-drivers-license-upload-requirement) * [Continuous Verification in the UAE](https://support.stripe.com/questions/continuous-verification-in-the-uae) * [Owner verification in the UAE](https://support.stripe.com/questions/owner-verification-in-the-uae) * [Troubleshooting UAE Verification Issues](https://support.stripe.com/questions/troubleshooting-uae-verification-issues) ### Bank account documents Acceptable forms of bank account ownership verification: * Bank account statement * Bank letter Required information: * Account holder name * Bank account number ### Company/Entity documents Acceptable forms of legal entity verification: * Proof of bank account * Memorandum of Association * Trade license / Freelancer permit Required information: * Full company legal entity name * Tax ID from the local tax authority * Company address Stripe support articles: * [Update tax ID information from the Dashboard](https://support.stripe.com/questions/update-tax-id-information-from-the-dashboard) * [What do I need to do to verify my Stripe account?](https://support.stripe.com/questions/what-do-i-need-to-do-to-verify-my-stripe-account) * [Continuous Verification in the UAE](https://support.stripe.com/questions/continuous-verification-in-the-uae) * [Troubleshooting UAE Verification Issues](https://support.stripe.com/questions/troubleshooting-uae-verification-issues) * [Verification of businesses in the UAE](https://support.stripe.com/questions/verification-of-businesses-in-the-uae) ## 🇬🇧 United Kingdom When a person linked to a Stripe account (such as the Business Representative or Owner) resides in a different country than the country of the Stripe account, a valid passport is the only accepted form of ID for identity verification. Other forms of ID are not accepted in this case. ### Identity documents Acceptable forms of identification: * Passport * Driver license * Citizen Card * Electoral ID Required information: * Account holder name * Bank account number Stripe support articles: * [Passport, ID, or driver's license upload requirement](https://support.stripe.com/questions/passport-id-or-drivers-license-upload-requirement) ### Address documents Acceptable forms of address verification: * Driver license * Utility Bill * Statement from a financial institution * Government issued letter * Solicitors letter * Council or housing association documentation * Benefits Agency documentation * Electoral Register entry * NHS Medical Card * GP letter of registration with the surgery Required information: * Full legal name that matches the name in your settings * Personal address that matches the personal address in your settings * Document that's dated within the acceptable range, if specified in the above country section Cross Border Verification Requirements: If the country either doesn't have any address verification documents listed or is missing from the list of documents, we accept the following documents: * A utility bill (issued within the last 6 months) * A bank statement (issued within the last 6 months) Be aware of the following exceptions: * For cross border situations where a US person is added to a non-US account, a US driver's license is an acceptable form of proof of address * Credit card statements are acceptable documents for proof of address for China based owners and directors * For Singapore based Stripe accounts, a CN ID Card is acceptable as proof of Address * A Turkish Resident Certificate is an acceptable form of address verification for Turkey based account representatives Stripe support articles: * [Documents for identity and home address verification](https://support.stripe.com/questions/documents-for-identity-and-home-address-verification) ### Company/Entity documents Acceptable forms of legal entity verification: * VAT Registration * Certificate of Incorporation * Companies House Document * HM Revenue and Customs: VAT Certificate * HM Revenue and Customs: Account Statement * Charity Commission Document * OSCR Scottish Charity Regulator * Ofsted School Inspection Report Required information: * Full company legal entity name * Tax ID from the local tax authority * Company address Stripe support articles: * [Update tax ID information from the Dashboard](https://support.stripe.com/questions/update-tax-id-information-from-the-dashboard) ## 🇺🇸 United States ### Identity documents Acceptable forms of identification: * Passport * Passport card * Driver license * State-issued ID card * Resident permit ID / U.S. Green Card * Border crossing card * Child ID card * NYC card * U.S. visa Required information: * Full legal name * Date of birth (DOB) * Photo of person (except where exclusions apply) Stripe Support articles: * [Passport, ID, or driver's license upload requirement](https://support.stripe.com/questions/passport-id-or-drivers-license-upload-requirement) ### Company/Entity documents Acceptable forms of legal entity verification: * IRS Letter 147C * IRS SS-4 confirmation letter Required information: * Full company legal entity name * Tax ID from the local tax authority * Company address ### Bank account documents Documents must be less than 1 year old in order to be considered valid for bank account verification. Acceptable forms of bank account ownership verification: * Bank account statement * Check * Bank letter Required information: * Account holder name * Bank account number Stripe Support article: * [Bank account ownership verification](https://support.stripe.com/questions/bank-account-ownership-verification)