#aqzholsky

1 messages · Page 1 of 1 (latest)

acoustic basaltBOT
heavy python
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Hi
Why you are creating a person to represent the client ?

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You should be using Stripe Customer instead

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The client here is an end customer or your Connec Account ?

placid charm
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the person is the owner of the company

heavy python
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The Connect Account is in US

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So the person should be in the US

placid charm
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he has passed KYB and we are trying to create a company for him

heavy python
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You need to create a Connect Account that is based in the same location of that person

hollow orbit
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Person has the US address, but not US ID document, he is not a resident of the US

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so how should we send the tax id for persons that is not US resident?

heavy python
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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

hollow orbit
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company has taxid, but the representative do not have ssn

placid charm
hollow orbit
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do you mean that they cannot open account in Stripe?

heavy python
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They don't have a US tax id ?

hollow orbit
hollow orbit
placid charm
heavy python
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If you don't have a US SSN then try using the api identity verification by uploading other document

placid charm
heavy python
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The request will go through but you may need to upload the verification document for the person

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And send/upload any missing verification document/information

hollow orbit
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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?

heavy python
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Yes

acoustic basaltBOT