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Acceptable verification documents by country

Learn which documents Stripe accepts for verification of identity, address, and legal entity.

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See the following list of documents that Stripe accepts as proof of identity, address, and entity for each country Stripe supports.

Common requirements

  • Identity documents (including but not limited to passports and driver’s licenses) must be no more than one step removed from the original document:
    • Document copies and scans must be in PDF format and taken directly from the original document; they can’t be processed, converted, or embedded in other files
    • A picture of a physical document must be the original, unprocessed picture in JPEG or PNG format
    • Screenshots aren’t acceptable
  • When the back side of a document contains required information, and you submit it using the API, include an image of the back side using the document_back parameter
  • Photos and scans of the Photo IDs must be in color
  • Photos of paper documents must be in color, but scans of paper documents (not Photo IDs) may be black and white
  • Images must not be low-quality
  • Identity and legal entity documents must not be expired
  • Documents must be readable and in a valid upload file format
  • Documents must not be cropped or missing pages with crucial information, and all borders must be visible
  • If the country of residence differs from the country of the account, a passport is required for identity verification

Select a country to view its requirements

Acceptable forms of ownership verification:

  • Ultimate Beneficial Ownership Attestation - download a template here.
  • Ultimate Beneficial Ownership and Directorship Attestation - download a template here.
  • Government registration document (ACRA BizFile for locally incorporated businesses)
  • Recent Annual Return (only for non-profits)
  • Recent Constitution document (only for non-profits)
  • Notarized Internal Ownership Documents (such as capitalization table or board minutes)

Acceptable forms of representative authority verification:

  • Letter of Authorization - download a template here.
  • Government registration document (ACRA BizFile for locally incorporated businesses)
  • Recent Annual Return (only for non-profits)
  • Recent Constitution document (only for non-profits)

Required information:

  • Legal entity name
  • Where applicable, all director, shareholder, and beneficial owner names and positions

Support articles

  • Company beneficial ownership and director requirement
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