🌍 Country-Specific Requirements for Stripe Accounts





🌍 Country-Specific Requirements for Stripe Accounts

🇪🇺 European Union (e.g., Germany, France, Spain)

  • Bank Account:

    • IBAN: Required for SEPA payouts.

    • Currency: EUR.

    • Routing Number: Not applicable.

    • Account Holder Name: Must match the individual or company name.

  • Identity Verification:

    • Individual:

      • First Name / Last Name: Required.

      • Date of Birth: Required.

      • Address: Required.

      • Government ID:

        • Front: Required.

        • Back: Required (if applicable).

    • Company:

      • Name: Required.

      • Verification Document:

        • Front: Required.

        • Back: Required (if applicable).

      • Beneficial Owners:

        • Verification Document:

          • Front: Required.

          • Back: Required (if applicable).

🇺🇸 United States

  • Bank Account:

    • Account Number: Required.

    • Routing Number: Required.

    • Currency: USD.

    • Account Holder Name: Must match the individual or company name.

  • Identity Verification:

    • Individual:

      • First Name / Last Name: Required.

      • Date of Birth: Required.

      • Address: Required.

      • Government ID:

        • Front: Required.

        • Back: Required (if applicable).

    • Company:

      • Name: Required.

      • Verification Document:

        • Front: Required.

        • Back: Required (if applicable).

      • Beneficial Owners:

        • Verification Document:

          • Front: Required.

          • Back: Required (if applicable).

🇮🇳 India

  • Bank Account:

    • Account Number: Required.

    • IFSC Code: Required.

    • Currency: INR.

    • Account Holder Name: Must match the individual or company name.

  • Identity Verification:

    • Individual:

      • First Name / Last Name: Required.

      • Date of Birth: Required.

      • Address: Required.

      • Government ID:

        • Front: Required.

        • Back: Required (if applicable).

    • Company:

      • Name: Required.

      • Verification Document:

        • Front: Required.

        • Back: Required (if applicable).

      • Beneficial Owners:

        • Verification Document:

          • Front: Required.

          • Back: Required (if applicable).

🇧🇷 Brazil

  • Bank Account:

    • Account Number: Required.

    • Branch Number: Required.

    • Currency: BRL.

    • Account Holder Name: Must match the individual or company name.

  • Identity Verification:

    • Individual:

      • First Name / Last Name: Required.

      • Date of Birth: Required.

      • Address: Required.

      • Government ID:

        • Front: Required.

        • Back: Required (if applicable).

    • Company:

      • Name: Required.

      • Verification Document:

        • Front: Required.

        • Back: Required (if applicable).

      • Beneficial Owners:

        • Verification Document:

          • Front: Required.

          • Back: Required (if applicable).






✅ 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.




Kommentare

Beliebte Posts aus diesem Blog

WebRTC for real-time video and audio streaming, using Python libraries (aiortc, cv2, pyautogui, pyaudio)