#mnshyn-account-document

1 messages · Page 1 of 1 (latest)

pale galleon
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@heady aurora we don't have a lot of documentation on those but they are usually for specific countries

heady aurora
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understood. would the tax ID be the only thing a merchant may need to submit documentation for in the united states to be verified for payments and payouts?

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i understand that the owner or representative may have documents they need to submit at the Person level, but I'm talking about specifically at the Account/Company level.

karmic sonnet
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@heady aurora if you visit the link about you can choose the account configuration to see the required information. Other information will be required, but you can see exactly what at that link.

heady aurora
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ok thank you!

heady aurora
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One more question, if a company's address can't be verified automatically by Stripe but is indeed correct, is that also handled by document verification? It's not mentioned in the article, so I just wanted to see if that should be an edge case we would need to address.

karmic sonnet
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Yes, thats exactly right -- if Stripe has an issue with verifyingthe address we'll ask for a document to verify

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that's mentioned in the docs here:

heady aurora
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If I choose United States from the acceptable verification documents by country, it doesn't show Address Documents. Also, I just want to confirm that a document upload can verify an address for an Account (Company), not just for a Person if stripe cannot verify a company's address automatically.