#saber-account-agreement

1 messages · Page 1 of 1 (latest)

neat frigateBOT
rich belfry
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Hi there

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If you aren't using Cross Border Payouts then you should use the "full" ToS

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@versed wren let's chat here

versed wren
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For example I want to create a connected account in Bangladesh for a US based account. However, when I select Bangladesh, it only shows "Receipeint Service Agreement".

rich belfry
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Yep that is the only option in order to support Bangladesh

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It doesn't support having the full ToS

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You have to use Cross Border Payouts with Bangladesh

neat frigateBOT
versed wren
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Can you please elaborate about the use cases of "individual..." fields in account object. There are about 80 fields that starts with "individual" in stripe object table.

rich belfry
ionic tundra
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saber-account-agreement

versed wren
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So if the business type is "Company" and have a person with ownership more than 40%, name the fielsds we can use. Thank you!

versed wren
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My understanding is that we need to use person object to send ownership information via API call.

ionic tundra
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Yep that's correct. We have tons of docs for this end to end. The first step is for you to carefully read them!

versed wren
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Thank you!

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For "Company" verification, do we need to collect both front and back side of the of the document?

versed wren
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For both person's identity and company identity, please share acceptable file types and file size and pixel size if any. Thank you!

ionic tundra
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it's all in our docs

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I'm sorry but I can't just read the doc and give you the links for everything, it's all covered there