Stripe has certain requirements to verify your identity when you create a Stripe Merchant Account through Triib. It's important that the information you enter into Stripe exactly matches that on your tax and government-issued identification documents. If your information isn't entered accurately, your account may become disabled.
If additional requirements are due, you will see a flag on your Triib account similar to this and you'll want to update your Stripe Account Information.
Basic Information that is required when creating a Stripe Merchant Account:
Individual/Owner Information:
Legal first/last name
DOB
SSN
Ownership Status
Address
Company Information:
Business Name
EIN
DBA
Address
Verification Documents
In order for Stripe to verify your account, you may need to upload documents that validate your personal and business information. The information you enter in for Personal and Company must exactly match what is listed on the verification documents you provide. These verification documents will vary by country.
Document requirements:
Documents must be uploaded in full color (i.e. no black-and-white scans)
Documents must be clear and large enough to read
Photocopies of identity documents are not acceptable
Documents must be valid and not expired
Complete documents must be uploaded. A complete document is defined as:
Documents can be uploaded in .png or .jpg format (photos and color scans acceptable)
Verification Documents by Country
Acceptable forms of individual/owner identification in the US 🇺🇸
Passport
Passport card
Driver license — scans of front and back are required
State issued ID card
Resident permit ID / U.S. Green Card
Border crossing card
Child ID card
NYC card
U.S. visa card
Birth Certificate
Acceptable forms of legal entity verification in the US 🇺🇸
IRS Letter 147C
IRS SS-4 confirmation letter
Acceptable forms of individual/owner identification in Australia 🇦🇺
Passport
Driver Licence (Driver's license) — scans of front and back are required
Photo Card — scans of front and back are required
New South Wales Driving Instructor Licence — scans of front and back are required
Tasmanian Government Personal Information Card — scans of front and back are required
ImmiCard — scans of front and back are required
Proof of Age card — scans of front and back are required
Australian Defence Force (ADF) identification card (Military ID) — scans of front and back are required
Acceptable forms of address verification in Australia 🇦🇺
Driver Licence (Driver's license) — scans of front and back are required
Photo Card — scans of front and back are required
Tasmanian Government Personal Information Card — scans of front and back are required
ImmiCard — scans of front and back are required
Bank statement
Medicare document (Government health insurance document)
Centrelink document (Government pension document)
Utility bill
Australian Taxation Office letter or assessment (Government tax document)
Council rates or land valuation notice (Property tax document)
Contract for sale or lease of property
Acceptable forms of legal entity verification in Australia 🇦🇺
Australian Business Number Confirmation (Certificate of Registration)
Australian Securities and Investments Commission (ASIC) Record of Registration (Certificate of Registration)
Australian Business Register Extract (Commercial Register Extract)
Certificate of Registration on Change of Name
Australian Charities and Not-for-profits Commission Extract (Charity or Non-Profit Extract)
Consumer Affairs Association Extract (Incorporated Association Extract)
Acceptable forms of individual/owner identification in Canada 🇨🇦
Acceptable forms of identification:
Passport
Driver's license — scans of front and back are required
Certificate of Indian Status card
Permanent resident card
Identity card — scans of front and back are required
Non-driver photo ID
Photo card
Acceptable forms of individual/owner identification in Germany
Reisepass (Passport)
Führerschein (Driver's license) — scans of front and back are required
Personalausweis (Identity card) — scans of front and back are required
Aufenthaltstitel (Residence permit) — scans of front and back are required
Acceptable forms of address verification in Germany
Anmeldebestätigung Meldebescheinigung (Proof of residence)
Wohnungsgeberbestätigun Vermieterbescheinigung (Landlord letter)
Utility bill
Bank statement
Mortgage statement
Government-issued document
Acceptable forms of legal entity verification in Germany
VAT Registration
Gewerbe-Anmeldung (Trade registration)
Gewerbeschein (Trade license)
Handelsregisterauszug (Commercial register extract)
Jahresabschluss (Financial statements)
Acceptable forms of individual/owner identification in Italy
Passaporto (Passport)
Patente di guida (Driver’s license) — scans of front and back are required
Carta di identità (Identity card) — scans of front and back are required
Patente nautica (Boat license)
Porto d’armi (Weapons license)
Libretto di pensione (Pension book)
Acceptable forms of address verification in Italy
Carta di identità (Identity card) — scans of front and back are required
Certificato di residenza (Residence certificate)
Bolletta (Utility bill)
Estratto conto bancario (Bank statement)
Acceptable forms of legal entity verification in Italy
VAT Registration
Certificato di registrazione aziendale (Company registration certificate)
Atto costitutivo (Articles of incorporation)
Statuto (By-laws-Memorandum)
Registro Imprese dell'archivio ufficiale della CCIAA (Registers and lists of authorized entities)
Financial statements or equivalent documents
Acceptable forms of individual/owner identification in Ireland 🇮🇪
Passport
Driver's license — scans of front and back are required
National Age Card — scans of front and back are required
Acceptable forms of address verification in Ireland 🇮🇪
Driver's license — scans of front and back are required
Utility bill
Car Insurance Policy
Home Insurance Policy
Social insurance document
Government-issued document
Tax credit certificate (TCC)
Statement of Liability from Revenue
Acceptable forms of legal entity verification in Ireland 🇮🇪
VAT Registration
Certificate of Registration
Partnership Agreement
Certificate of Incorporation
Articles of Association
An Oifig um Chlárú Cuideachtaí (Companies Registration Office) (Commercial Register Extract)
Acceptable forms of individual/owner identification in Mexico 🇲🇽
Passport
ID card — scans of front and back are required
Consular ID/Matricular Consular ID Card
INE Card, Instituto Federal Electoral Registro (Voter ID card)
CURP, Clave Única de Registro de Población
RFC, Registro Federal de Contribuyentes (Tax ID)
Birth Certificate
Driver license
Acceptable forms of address verification in Mexico 🇲🇽
Utility Bills
Statement from a financial institution
Government-issued letter
Driver license
Acceptable forms of legal entity verification in Mexico 🇲🇽
RFC, Registro Federal de Contribuyentes (Tax ID)
Articles of Incorporation
Current Bylaws
Power of attorney
Constancia de Situación Fiscal SAT
Acceptable forms of individual/owner identification in New Zealand 🇳🇿
Passport
Driver license — scans of front and back are required
New Zealand emergency travel document
New Zealand refugee travel document
New Zealand certificate of identity
Acceptable forms of address verification in New Zealand 🇳🇿
Passport
Driver license — scans of front and back are required
Utility bill
Central Government Agency document
Local Council/Government letter
Signed rental tenancy agreement
Electoral roll papers
Insurance policy document
Car registration notification/demand
Financial statement
Acceptable forms of legal entity verification in New Zealand 🇳🇿
Statement from a financial institution
Government-issued letter
VAT Registration
New Zealand Business Number Registration Extract
New Zealand Companies Office Company Extract
New Zealand Certificate of Incorporation
New Zealand Certificate of Good Standing
Memorandum of Association
Financial statement
Acceptable forms of individual/owner identification in the UK
Passport
Driver license
Resident permit
Citizen Card
Electoral ID
Validate UK
Acceptable forms of address verification in the UK
Driver license
Utility Bill
Statement from a financial institution
Government-issued letter
Solicitors letter
Council or housing association documentation
Benefits Agency documentation
Electoral Register entry
NHS Medical Card
GP letter of registration with the surgery
Acceptable forms of legal entity verification in the UK
VAT Registration
Certificate of Incorporation
Companies House Document
HM Revenue and Customs: VAT Certificate
HM Revenue and Customs: Account Statement
Charity Commission Document
OSCR Scottish Charity Regulator
If you have any questions or need help don't hesitate to reach out to the team at support@triib.com.