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What information does someone need to verify on a Stripe account?

What information does someone need to verify on a Stripe account?

Information about the business (e.g., name, address, tax ID number). Information about the person opening the Stripe account (e.g., name, date of birth). Information about beneficial owners (e.g., name, email).

Do you need ID for Stripe?

In some cases, Stripe will require that you provide an image of your photo ID to confirm your identity. We’ll need to capture an image of your government-issued photo ID, such as a driver’s license or passport in your dashboard. Please do not email Stripe with images of your Photo ID.

Can Indians have a Stripe account?

You Can Now Join Medium Partner Program Stripe, a payment gateway like PayPal, launched its private beta in India in December 2017. So, it’s a great news for Indian merchants and business owners who wanted a reliable gateway to collect payments from international customers/clients based out of the country.

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Why does Stripe ask for ID?

When you interact with businesses in-person, identity verification happens all the time. For example: When purchasing alcohol, a cashier may ask for a photo ID to check your age. When making a transaction at a bank, a teller may ask for an ID document to make sure that you’re the owner of the account.

How do you get verified on Stripe?

Go to https://dashboard.stripe.com/login and enter your credentials.

  1. If you are required to complete the account ownership verification process, you will be prompted to proceed.
  2. Fill in as much information as you can to the best of your knowledge. See more on tips below.
  3. Submit when you have completed the form.

How can I verify my identity without photo ID?

You can use any document from the following list:

  1. State identification (ID) card.
  2. Driver license.
  3. US passport or passport card.
  4. US military card (front and back)
  5. Military dependent’s ID card (front and back)
  6. Permanent Resident Card.
  7. Certificate of Citizenship.
  8. Certificate of Naturalization.
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Is Stripe still in preview mode in India?

We’re currently in preview in India! Find Stripe in your country for global support. See which countries Stripe supports and how to accept online payments worldwide. While we’re still in preview, you can register for a Stripe account in India here: dashboard.stripe.com/register?count…!

How can I activate Stripe account in India?

* Once an account has been created, its country cannot be updated to or from India. You will need to create a new account [https://dashboard.stripe.com/register] and select the revised country upon account creation.

How long does it take Stripe to verify identity?

For security purposes, you will be asked to provide detailed information to confirm your identity, and the process will take 1-3 business days. After you have submitted information for ownership verification, we will send you updates to the email address on-file.