#aqzholsky
1 messages · Page 1 of 1 (latest)
Hi
Why you are creating a person to represent the client ?
You should be using Stripe Customer instead
The client here is an end customer or your Connec Account ?
the person is the owner of the company
he has passed KYB and we are trying to create a company for him
You need to create a Connect Account that is based in the same location of that person
Person has the US address, but not US ID document, he is not a resident of the US
so how should we send the tax id for persons that is not US resident?
Are they eligible to open a company in US or not ? if so they should have a US tax Id that they need to use it
company has taxid, but the representative do not have ssn
Company tax_id provided here
Sign in to the Stripe Dashboard to manage business payments and operations in your account. Manage payments and refunds, respond to disputes and more.
do you mean that they cannot open account in Stripe?
They don't have a US tax id ?
Your docs has information that person can onboard without SSN, but with ID document scan
Yes, they dont't have ssn
Yes using the identity verification api:
https://stripe.com/docs/connect/handling-api-verification
as I understand it, this service allows to track the process of passing KYC
But how will it help us ?
We have a validation error US tax Id must have 9 digits
If you don't have a US SSN then try using the api identity verification by uploading other document
the id_number is optional:
https://stripe.com/docs/api/persons/create#create_person-id_number
This means that if we now recreate the person without "id_number" then everything will pass?
The request will go through but you may need to upload the verification document for the person
By listening following this:
https://stripe.com/docs/connect/handling-api-verification#determining-if-identity-or-business-verification-is-needed
And send/upload any missing verification document/information
so for representatives who do not have a U.S. tax number, there is no need to send an ID number, and we should only send the documents? Correct?
Yes