# 各国家/地区接受的验证文件

了解 Stripe 验证身份、地址和法律实体所需的文件。

请参考以下 Stripe 所支持的每个国家/地区所接受的身份、地址和实体证明文件列表。

## 通用要求

- Identity documents (including but not limited to passports and driver’s licenses) must be no more than one step removed from the original document:
  - 文件副本和扫描件必须为 PDF 格式，直接来自原件；不能对其进行处理、转换或嵌入到其他文件中。
  - 实物文件的图片必须是原件、未经处理的 JPEG 或 PNG 格式的图片
  - 不接受截图文件
- 如果文件背面包含所需信息，并且您使用 API 提交时，请使用 `document_back` 参数来包含背面图片
- 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
- 身份和法律实体文件必须在有效期内
- Documents must be readable and in a valid upload file format
- 文件不得被裁剪或缺少重要信息页面，并且所有边框必须可见
- 如果居住国家/地区与账户所在国家/地区不同，则需要提供护照来进行身份验证

## How to use this page

If you received a verification request from Stripe, follow these steps:

1. Select your country from the dropdown below
1. Choose the document type you need to provide:
   - **Identity documents**: Passport, driver’s license, or government-issued ID
   - **Address documents**: Utility bill, bank statement, or other proof of address
   - **Company or entity documents**: Business registration, tax documents, or incorporation papers
   - **Bank account documents**: Bank statements or account verification
   - **Registration status**: Nonprofit or charity registration documents
   - **Relationship documents**: Documents proving ownership or directorship

## 选择一个国家/地区以查看其要求

#### Item 1

#### Item 1

所需信息：

- Full legal name that matches the name in your settings
- Date of birth (DOB) that matches what’s in your settings
- 个人照片（适用除外条款的情况除外）

#### 巴西

所需信息：

- Personal Tax ID that matches the one in your Stripe profile
- Full legal name that matches the name in your settings
- Date of birth (DOB) that matches what’s in your settings
- 个人照片（适用除外条款的情况除外）

If you don’t have any of the listed identity documents or your document was rejected, [contact Stripe support](https://support.stripe.com/contact) for alternative verification options.

#### Item 2

所需信息：

- Full legal name that matches the name in your settings
- Personal address that matches the personal address in your settings
- Document that’s dated within the acceptable range, if specified in the above country section

## Cross Border Verification Requirements

If the country either doesn’t have any address verification documents listed or is missing from [the list of documents](https://docs.stripe.com/acceptable-verification-documents.md?country=US&document-type=address), we accept the following documents:

- A utility bill (issued within the last 6 months)
- A bank statement (issued within the last 6 months)

Be aware of the following exceptions:

- For cross border situations where a US person is added to a non-US account, a US driver’s license is an acceptable form of proof of address.
- Credit card statements are acceptable documents for proof of address for China based owners and directors.
- For Singapore based Stripe accounts, a CN ID Card is acceptable as proof of Address.
- A Turkish Resident Certificate is an acceptable form of address verification for Turkey based account representatives.

If you can’t provide any of the listed address documents, see our [cross border verification requirements](https://docs.stripe.com/acceptable-verification-documents.md#cross-border-verification-requirements) above, or [contact Stripe support](https://support.stripe.com/contact).

#### Item 3

所需信息：

- Full company legal entity name that matches the legal entity name in your settings
- Tax ID from the local tax authority that matches what’s in your settings (excluding Canada)
- Company address that matches what’s in your settings unless specified otherwise.

#### Item 1

#### Item 2

- All documents must be issued or notarized in the last 12 months.

#### Item 3

- Stripe verifies your business differently depending on whether your business uses an EIN or SSN for tax purposes.
- **If your business has an EIN** (Multi-member LLC, private/public partnership, private/public corporation, unincorporated association, non-profit, government entity): Acceptable documents include IRS Letter 147C, IRS SS-4 confirmation letter, IRS Fax Transmission Letter, or EIN Assistance Letter.
- **If you use your SSN** (Individual, sole proprietorship, single-member LLC): Stripe checks against the individual listed as owner, not your DBA or business name.
- The business name on your document must exactly match the legal business name registered with the IRS.
- An SS-4 application isn’t the same as an SS-4 confirmation letter. The confirmation letter is sent from the IRS after you have successfully submitted your SS-4 application.
- Check your most recent Form W-9 or tax return to determine whether you use an EIN or SSN for your business.

If your entity type isn’t listed, you can’t provide any of the documents listed above, or your document was rejected and you’re not sure why, [contact Stripe support](https://support.stripe.com/contact) for guidance on acceptable alternatives.

#### Item 4

所需信息：

- Account holder name
- Bank account number

#### Item 5

#### Item 6

#### Item 1

所需信息：

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

#### 新加坡

所需信息：

- Legal entity name and UEN
- **Issue date**: All documents must be issued or notarized in the last 12 months.
- **UBO verification**: All beneficial owner names and positions, and where applicable, ownership amount
- **Representative authority verification**: Representative name and position; and if using a Letter of Authorization, Authorizer name, position, and identity documents are additionally required.

### Support articles

#### Item 1

- [Passport, ID, or driver’s license upload requirement](https://support.stripe.com/questions/passport-id-or-drivers-license-upload-requirement)

#### Item 2

- [Documents for identity and home address verification](https://support.stripe.com/questions/documents-for-identity-and-home-address-verification)

#### Item 3

- [Update tax ID information from the Dashboard](https://support.stripe.com/questions/update-tax-id-information-from-the-dashboard)
- [What do I need to do to verify my Stripe account?](https://support.stripe.com/questions/what-do-i-need-to-do-to-verify-my-stripe-account)

#### Item 4

- [Bank account ownership verification](https://support.stripe.com/questions/bank-account-ownership-verification)

#### Item 5

- [Beneficial ownership requirements for nonprofit organizations](https://support.stripe.com/questions/beneficial-ownership-requirements-for-nonprofit-organizations)

#### Item 6

- [Company beneficial ownership and director requirement](https://support.stripe.com/questions/company-beneficial-ownership-and-director-requirement)

#### Default

#### Item 1

#### Item 2

#### Item 3

#### Item 4

#### Item 5

#### Item 6

#### 澳大利亚

#### Item 1

**Country-specific:**

- [Documents for identity and home address verification](https://support.stripe.com/questions/documents-for-identity-and-home-address-verification)

#### Item 2

**Country-specific:**

- [Connect address validation](https://support.stripe.com/questions/connect-address-validation)

#### Item 3

#### Item 4

#### Item 5

#### Item 6

#### 奥地利

#### Item 1

#### Item 2

#### Item 3

**Country-specific:**

- [Documents for business verification of Unincorporated Entities, Partnerships, or Non-profits](https://support.stripe.com/questions/documents-for-business-verification-of-unincorporated-entities-partnerships-or-non-profits)

#### Item 4

#### Item 5

#### Item 6

#### 比利时

#### Item 1

#### Item 2

#### Item 3

**Country-specific:**

- [Documents for business verification of Unincorporated Entities, Partnerships, or Non-profits](https://support.stripe.com/questions/documents-for-business-verification-of-unincorporated-entities-partnerships-or-non-profits)

#### Item 4

#### Item 5

#### Item 6

#### 巴西

#### Item 1

#### Item 2

#### Item 3

**Country-specific:**

- [Accepted documents for verification in Brazil](https://support.stripe.com/questions/accepted-documents-for-verification-in-brazil)
- [Information needed to open a Stripe account in Brazil](https://support.stripe.com/questions/information-needed-to-open-a-stripe-account-in-brazil)
- [Updating tax information for Stripe accounts in Brazil](https://support.stripe.com/questions/updating-tax-information-for-stripe-accounts-in-brazil)

#### Item 4

**Country-specific:**

- [Supported bank accounts in Brazil](https://support.stripe.com/questions/supported-bank-accounts-in-brazil)

#### Item 5

#### Item 6

#### Canada

#### Item 1

#### Item 2

**Country-specific:**

- [Connect address validation](https://support.stripe.com/questions/connect-address-validation)
- [Onboarding Requirements Updates](https://support.stripe.com/user/questions/onboarding-requirements-updates)

#### Item 3

**Country-specific:**

- [Documents for business verification of Unincorporated Entities, Partnerships, or Non-profits](https://support.stripe.com/questions/documents-for-business-verification-of-unincorporated-entities-partnerships-or-non-profits)
- [Onboarding Requirements Updates](https://support.stripe.com/user/questions/onboarding-requirements-updates)
- [Social Insurance Number (SIN) / Numéro D’Assurance Sociale (NAS) requirement for Canadian businesses](https://support.stripe.com/questions/social-insurance-number-%28sin%29-num%C3%A9ro-dassurance-sociale-%28nas%29-requirement-for-canadian-businesses)
- [Types of business and structure guidelines in Canada](https://support.stripe.com/questions/types-of-business-and-structure-guidelines-in-canada)
- [Verifying registered charity status in Canada](https://support.stripe.com/questions/verifying-registered-charity-status-in-canada)

#### Item 4

**Country-specific:**

- [Canada Bank Verification](https://support.stripe.com/questions/canada-bank-verification)
- [Onboarding Requirements Updates](https://support.stripe.com/user/questions/onboarding-requirements-updates)

#### Item 5

**Country-specific:**

- [Verifying Registered Charity status in Canada](https://support.stripe.com/questions/verifying-registered-charity-status-in-canada)

#### Item 6

**Country-specific:**

- [Beneficial Ownership Requirements: Canada](https://support.stripe.com/questions/beneficial-ownership-requirements-canada)
- [Onboarding Requirements Updates](https://support.stripe.com/user/questions/onboarding-requirements-updates)

#### 捷克

#### Item 1

#### Item 2

#### Item 3

#### Item 4

#### Item 5

#### Item 6

**Country-specific:**

- [Beneficial Ownership Requirements: Czech Republic, Estonia, and Latvia](https://support.stripe.com/questions/beneficial-ownership-requirements-czech-republic-estonia-and-latvia)

#### 爱沙尼亚

#### Item 1

#### Item 2

**Country-specific:**

- [Supporting companies that registered in Estonia through e-residency](https://support.stripe.com/questions/supporting-companies-that-registered-in-estonia-through-e-residency)

#### Item 3

#### Item 4

#### Item 5

#### Item 6

**Country-specific:**

- [Beneficial Ownership Requirements: Czech Republic, Estonia, and Latvia](https://support.stripe.com/questions/beneficial-ownership-requirements-czech-republic-estonia-and-latvia)

#### 法国

#### Item 1

#### Item 2

#### Item 3

**Country-specific:**

- [Documents for business verification of Unincorporated Entities, Partnerships, or Non-profits](https://support.stripe.com/questions/documents-for-business-verification-of-unincorporated-entities-partnerships-or-non-profits)
- [Stripe availability for outlying territories of supported countries](https://support.stripe.com/questions/stripe-availability-for-outlying-territories-of-supported-countries)

#### Item 4

#### Item 5

#### Item 6

#### 德国

#### Item 1

#### Item 2

#### Item 3

**Country-specific:**

- [Documents for business verification of Unincorporated Entities, Partnerships, or Non-profits](https://support.stripe.com/questions/documents-for-business-verification-of-unincorporated-entities-partnerships-or-non-profits)

#### Item 4

#### Item 5

#### Item 6

#### 香港

#### Item 1

#### Item 2

#### Item 3

**Country-specific:**

- [Requirements for Hong Kong-based businesses](https://support.stripe.com/questions/requirements-for-hong-kong-based-businesses)

#### Item 4

#### Item 5

#### Item 6

#### India

#### Item 1

#### Item 2

#### Item 3

**Country-specific:**

- [Onboarding requirements for Stripe Connect in India](https://support.stripe.com/questions/onboarding-requirements-for-stripe-connect-in-india)

#### Item 4

#### Item 5

#### Item 6

#### 印尼

#### Item 1

#### Item 2

#### Item 3

**Country-specific:**

- [Requirements to open a Stripe account in Indonesia](https://support.stripe.com/questions/requirements-to-open-a-stripe-account-in-indonesia)

#### Item 4

#### Item 5

#### Item 6

#### 爱尔兰

#### Item 1

#### Item 2

#### Item 3

#### Item 4

#### Item 5

#### Item 6

**Country-specific:**

- [Beneficial Ownership Requirements: Ireland](https://support.stripe.com/questions/beneficial-ownership-requirements-ireland)
- [Irish-registered businesses: how to collect Beneficial Ownership Information from the Register of Beneficial Ownership (RBO)](https://support.stripe.com/questions/irish-registered-businesses-how-to-collect-beneficial-ownership-information-from-the-register-of-beneficial-ownership-%28rbo%29)

#### 意大利

#### Item 1

#### Item 2

#### Item 3

**Country-specific:**

- [Documents for business verification of Unincorporated Entities, Partnerships, or Non-profits](https://support.stripe.com/questions/documents-for-business-verification-of-unincorporated-entities-partnerships-or-non-profits)

#### Item 4

#### Item 5

#### Item 6

#### 拉脱维亚

#### Item 1

#### Item 2

#### Item 3

#### Item 4

#### Item 5

#### Item 6

**Country-specific:**

- [Beneficial Ownership Requirements: Czech Republic, Estonia, and Latvia](https://support.stripe.com/questions/beneficial-ownership-requirements-czech-republic-estonia-and-latvia)

#### 墨西哥

#### Item 1

#### Item 2

#### Item 3

**Country-specific:**

- [Accounts from Mexico: Update your tax information](https://support.stripe.com/questions/accounts-from-mexico-update-your-tax-information)

#### Item 4

#### Item 5

#### Item 6

#### 荷兰

#### Item 1

**Country-specific:**

- [Documents for identity and home address verification](https://support.stripe.com/questions/documents-for-identity-and-home-address-verification)

#### Item 2

#### Item 3

#### Item 4

#### Item 5

#### Item 6

#### 葡萄牙

#### Item 1

#### Item 2

#### Item 3

**Country-specific:**

- [Documents for business verification of Unincorporated Entities, Partnerships, or Non-profits](https://support.stripe.com/questions/documents-for-business-verification-of-unincorporated-entities-partnerships-or-non-profits)

#### Item 4

#### Item 5

#### Item 6

#### 新加坡

#### Item 1

**Country-specific:**

- [2025 updates to Singapore verification requirements](https://support.stripe.com/questions/2025-updates-to-singapore-verification-requirements)
- [Singapore verification requirements for Custom connected accounts](https://support.stripe.com/questions/singapore-verification-requirements-for-custom-connected-accounts-faq)
- [Singapore verification requirements for Standard and Express platforms](https://support.stripe.com/questions/singapore-verification-requirements-for-platforms-updates-and-faq)
- [Enhanced identity verification for Singapore-based accounts](https://support.stripe.com/questions/enhanced-identity-verification-for-singapore-based-accounts)

#### Item 2

#### Item 3

**Country-specific:**

- [2025 updates to Singapore verification requirements](https://support.stripe.com/questions/2025-updates-to-singapore-verification-requirements)
- [Singapore verification requirements for Custom connected accounts](https://support.stripe.com/questions/singapore-verification-requirements-for-custom-connected-accounts-faq)

#### Item 4

#### Item 5

#### Item 6

**Country-specific:**

- [2025 updates to Singapore verification requirements](https://support.stripe.com/questions/2025-updates-to-singapore-verification-requirements)
- [Ultimate Beneficial Ownership Requirements: Singapore](https://support.stripe.com/questions/singapore-ultimate-beneficial-ownership-and-director-requirements)
- [Representative Authority Verification](https://support.stripe.com/questions/representative-authority-verification)

#### Thailand

#### Item 1

**Country-specific:**

- [What documents are accepted to verify my account in Thailand?](https://support.stripe.com/questions/what-documents-are-accepted-to-verify-my-account-in-thailand)

#### Item 2

#### Item 3

**Country-specific:**

- [What documents are accepted to verify my account in Thailand?](https://support.stripe.com/questions/what-documents-are-accepted-to-verify-my-account-in-thailand)
- [Why is Stripe requesting evidence of licensing for my business in Thailand?](https://support.stripe.com/questions/why-is-stripe-requesting-evidence-of-licensing-for-my-business-in-thailand)

#### Item 4

#### Item 5

#### Item 6

#### 阿联酋

#### Item 1

**Country-specific:**

- [Continuous Verification in the UAE](https://support.stripe.com/questions/continuous-verification-in-the-uae)
- [Owner verification in the UAE](https://support.stripe.com/questions/owner-verification-in-the-uae)
- [Troubleshooting UAE Verification Issues](https://support.stripe.com/questions/troubleshooting-uae-verification-issues)
- [Using the API to upload UAE verification documents](https://support.stripe.com/questions/using-the-api-to-upload-uae-verification-documents)

#### Item 2

#### Item 3

**Country-specific:**

- [Continuous Verification in the UAE](https://support.stripe.com/questions/continuous-verification-in-the-uae)
- [Troubleshooting UAE Verification Issues](https://support.stripe.com/questions/troubleshooting-uae-verification-issues)
- [Using the API to upload UAE verification documents](https://support.stripe.com/questions/using-the-api-to-upload-uae-verification-documents)
- [Verification of businesses in the UAE](https://support.stripe.com/questions/verification-of-businesses-in-the-uae)

#### Item 4

**Country-specific:**

- [Supported banks in the UAE](https://support.stripe.com/questions/supported-banks-in-the-uae)

#### Item 5

#### Item 6

**Country-specific:**

- [Beneficial Ownership Verification for Holding Companies](https://support.stripe.com/questions/beneficial-ownership-verification-for-holding-companies)

#### 英国

#### Item 1

#### Item 2

#### Item 3

#### Item 4

#### Item 5

#### Item 6

**Country-specific:**

- [Beneficial ownership requirements](https://support.stripe.com/questions/beneficial-ownership-requirements-united-kingdom)

#### 美国

#### Item 1

**Country-specific:**

- [Verification after name has changed](https://support.stripe.com/questions/verification-after-name-has-changed)
- [“Verify your tax information” error messages](https://support.stripe.com/questions/verify-your-tax-information-error-messages)

#### Item 2

**Country-specific:**

- [Connect address validation](https://support.stripe.com/questions/connect-address-validation)

#### Item 3

**Country-specific:**

- [Tax ID verification guidelines by business type in the US](https://support.stripe.com/questions/tax-id-verification-guidelines-by-business-type-in-the-us)
- [Business requirements for US companies](https://support.stripe.com/questions/business-rep-owner-tax-id-requirements-for-us-companies)
- [Business requirements for sole proprietorships](https://support.stripe.com/questions/business-rep-owner-tax-id-requirements-for-us-companies-sole-proprietorship-accounts)
- [2023/2024 US verification requirements updates for Standard and Express Platforms: FAQs](https://support.stripe.com/questions/2023-2024-us-verification-requirements-updates-for-standard-and-express-platforms-faqs)
- [2024 updates to US verification requirements FAQ](https://support.stripe.com/questions/2024-updates-to-us-verification-requirements-faq)
- [How to check your EIN status with the IRS](https://support.stripe.com/questions/how-to-check-your-ein-status-with-the-irs)
- [Newly-issued US tax ID number (TIN) not verifying](https://support.stripe.com/questions/newly-issued-us-tax-id-number-%28tin%29-not-verifying)
- [Signing up for a US Stripe account without a tax ID or employer ID number](https://support.stripe.com/questions/signing-up-for-a-us-stripe-account-without-a-tax-id-or-employer-id-number)
- [Tax ID Number (TIN) format is different than Stripe’s suggested TIN format in the dashboard](https://support.stripe.com/questions/tax-id-number-\(tin\)-format-is-different-than-stripe-s-suggested-tin-format-in-the-dashboard)
- [Tax information to submit when signing up for Stripe as a US-based nonprofit or tax-exempt organization](https://support.stripe.com/questions/tax-information-to-submit-when-signing-up-for-stripe-as-a-us-based-nonprofit-or-tax-exempt-organization)
- [“This combination of tax ID and legal name wasn’t recognized by the IRS” error when entering tax ID for verification](https://support.stripe.com/questions/this-combination-of-tax-id-and-legal-name-was-not-recognized-by-the-irs-error-when-entering-tax-id-for-verification)
- [Using IRS documentation as reference when entering business name and tax ID number (TIN) for US-based businesses](https://support.stripe.com/questions/using-irs-documentation-as-reference-when-entering-business-name-and-tax-id-number-%28tin%29-for-us-based-businesses)
- [“Verify your tax information” error messages](https://support.stripe.com/questions/verify-your-tax-information-error-messages)

#### Item 4

#### Item 5

#### Item 6

**Country-specific:**

- [Beneficial Ownership Requirements: United States](https://support.stripe.com/questions/beneficial-ownership-requirements-united-states)

## Why was my document rejected?

If Stripe rejected your document, it’s usually for one of these reasons:

- **Document is expired**: Identity and legal entity documents must be current and not expired.
- **Screenshot instead of original**: We need the original scan (PDF) or photo (JPEG/PNG), not a screenshot,
- **Name mismatch**: The name on the document must exactly match the name in your Stripe account settings.
- **Document is cropped or incomplete**: All borders must be visible and no pages can be missing.
- **Poor image quality**: Document must be clear, readable, and in focus.
- **Wrong file format**: Document copies must be PDF. Photos must be JPEG or PNG.
- **Missing back side**: If your document is double-sided (like some IDs), you must include both sides.
- **Black and white photo ID** - Photo IDs must be submitted in color

If your document was rejected:

1. Review the rejection reason in your Dashboard.
1. Check that your document meets all requirements listed above.
1. Re-upload a corrected version through your Dashboard.

If you’re still having issues, contact [Stripe support](https://support.stripe.com/contact) for help with document verification.

## Identify your required documents

To see verification requests and what your account still needs to provide, go to [Account verifications](https://dashboard.stripe.com/account/verifications) in your Dashboard.

If your entity type isn’t listed, your document was rejected, or you’re unsure what to upload, [contact Stripe Support](https://support.stripe.com/contact) and describe your organization type and available documents.

## Upload your verification documents

Due to the sensitive nature of your verification documents, Stripe can only accept documents that are uploaded through the Dashboard. Don’t send documents by email.

To upload your document:

1. Go to your [Stripe Dashboard](https://dashboard.stripe.com).
1. Navigate to [Account verifications](https://dashboard.stripe.com/account/verifications).
1. Find the verification request banner or the document type you need to provide.
1. Upload your document in the required format (PDF for scans, JPEG or PNG for photos)