🌍 Country-Specific Requirements for Stripe Accounts
🌍 Country-Specific Requirements for Stripe Accounts
🇪🇺 European Union (e.g., Germany, France, Spain)
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Bank Account:
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IBAN: Required for SEPA payouts.
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Currency: EUR.
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Routing Number: Not applicable.
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Account Holder Name: Must match the individual or company name.
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Identity Verification:
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Individual:
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First Name / Last Name: Required.
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Date of Birth: Required.
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Address: Required.
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Government ID:
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Front: Required.
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Back: Required (if applicable).
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Company:
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Name: Required.
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Verification Document:
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Front: Required.
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Back: Required (if applicable).
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Beneficial Owners:
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Verification Document:
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Front: Required.
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Back: Required (if applicable).
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🇺🇸 United States
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Bank Account:
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Account Number: Required.
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Routing Number: Required.
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Currency: USD.
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Account Holder Name: Must match the individual or company name.
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Identity Verification:
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Individual:
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First Name / Last Name: Required.
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Date of Birth: Required.
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Address: Required.
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Government ID:
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Front: Required.
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Back: Required (if applicable).
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Company:
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Name: Required.
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Verification Document:
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Front: Required.
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Back: Required (if applicable).
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Beneficial Owners:
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Verification Document:
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Front: Required.
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Back: Required (if applicable).
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🇮🇳 India
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Bank Account:
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Account Number: Required.
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IFSC Code: Required.
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Currency: INR.
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Account Holder Name: Must match the individual or company name.
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Identity Verification:
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Individual:
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First Name / Last Name: Required.
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Date of Birth: Required.
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Address: Required.
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Government ID:
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Front: Required.
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Back: Required (if applicable).
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Company:
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Name: Required.
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Verification Document:
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Front: Required.
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Back: Required (if applicable).
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Beneficial Owners:
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Verification Document:
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Front: Required.
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Back: Required (if applicable).
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🇧🇷 Brazil
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Bank Account:
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Account Number: Required.
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Branch Number: Required.
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Currency: BRL.
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Account Holder Name: Must match the individual or company name.
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Identity Verification:
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Individual:
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First Name / Last Name: Required.
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Date of Birth: Required.
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Address: Required.
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Government ID:
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Front: Required.
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Back: Required (if applicable).
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Company:
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Name: Required.
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Verification Document:
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Front: Required.
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Back: Required (if applicable).
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Beneficial Owners:
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Verification Document:
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Front: Required.
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Back: Required (if applicable).
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✅ Summary of Required Fields by Country
Country | Bank Account Info | Identity Verification | Required Fields |
---|---|---|---|
🇪🇺 EU | IBAN, EUR, Account Holder Name | First/Last Name, DOB, Address, Government ID (Front/Back) | All listed |
🇺🇸 US | Account Number, Routing Number, USD, Account Holder Name | First/Last Name, DOB, Address, Government ID (Front/Back) | All listed |
🇮🇳 IN | Account Number, IFSC Code, INR, Account Holder Name | First/Last Name, DOB, Address, Government ID (Front/Back) | All listed |
🇧🇷 BR | Account Number, Branch Number, BRL, Account Holder Name | First/Last Name, DOB, Address, Government ID (Front/Back) | All listed |
This checklist provides a clear overview of the necessary information required for Stripe account setup and payouts activation across different countries. Ensure that users provide all the specified details to facilitate a smooth onboarding process and enable payouts functionality.
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