#redtopia-connect-requirements
drowsy silo
https://stripe.com/docs/connect/required-verification-information documents in details what information we collect and at which stage we need each piece of information
dull briar
Thank you... give me a minute to review
OK, so to clarify, I'm onboarding Express accounts, and I'm not providing any up front information about the user when I create the Express account. So in my testing, I've entered my country (US) and that I'm an individual. I enter the external account, and when I'm done, I click the save button, but there's more information that's "eventually due". So I'm wondering if I need to worry about that when it comes to tax reporting, etc. Would a payout fail at some point if a certain threshold was hit and more information is still needed?
drowsy silo
It's covered in the doc I shared, it lists every piece of information needed, at which point we need it, etc.
dull briar
here's something that isn't matching up with my testing:
"To enable payouts, company.address needs to be a validated full address and the company.tax_id (EIN) needs to be verified. Payouts will be disabled if a full address hasn’t been validated or the company.tax_id is not verified before 30 days."
the doc you sent me is for custom accounts... I'm dealing with express accounts
drowsy silo
it's the exact same for Custom and Express
Also you said you were doing individual, so the company document shouldn't matter right?
dull briar
ahhhhh
drowsy silo
that page is dynamic based on your country, the type of agreement, the type of business and the capability you are enabling
all of this factors into "what do we need and when"
dull briar
hahaha i thought that was a screenshot
drowsy silo
oh no lol
it used to be... quite sub-par
as a list of bullet points that were half wrong :p
now it's dynamically generated from our code and all that leads you to the right information for your business!
dull briar
ok thanks... this helps