How do I set up payments on Worka?
To receive payments on Worka, you'll need to create an account with our financial services partner, Stripe.
From the Worka Partner Portal, click the settings cog, then Payments > Connect with Stripe.
Can I use my existing Stripe account?
Unfortunately, you can't use an existing Stripe account.
Stripe verification
As we use Stripe to process payments, you’ll need to go through their Know Your Customer (KYC) verification process. Here's how it works:
Choose someone with authority to sign on behalf of your company
Give your company details to Stripe to verify against official records per country.
Get verified when all your information has been matched
Information about the Company
Company name
Company address
Company phone
Company tax ID / EIN / Canadian PST number
Company registration number (CRN) / company number
As part of confirming the information you've entered, you may be asked to provide company documentation to verify the business.
People to declare
You’ll need to provide information for people who are on the governing board; owns 25% of the company; or who otherwise has significant control. You’ll need their:
Legal name
Job title
Date of birth
Home address
Email address (can be work email)
Phone number (can be work phone number)
As part of confirming the information you've entered, you may be asked to provide proof of Identification.
An image of the persons’ Passport or Driving License (front and back) can be provided.
If a person’s country of residence is different from the account country, they’ll need a passport to verify their identity
Why do I need to complete this verification?
Our partner Stripe is required by its regulators to collect certain information from account holders to prevent abuse of the financial system. Find out more here.
How long does it take for my account to be approved?
Stripe usually takes two business days to review accounts, however this time frame may vary.
Tips to help you
Worka will send updates regarding the KYC status and Stripe to the Finance Manager contact e-mail address.
If a person’s country of residence is different from the account country, they’ll need a passport to verify their identity
Make sure each person’s identification is in date and valid
You must use different documents to verify a person's identity and address (i.e a Driving license can't be used to verify ID and address).
For address verification, aim for documents less than 3 months old
Double-check that all addresses match the address you've submitted
Please ensure photos of identification and documents are clear and free from blur
Which documents are accepted?
Please see which documents are accepted, depending on your country:
UK
UK
Address Identification:
Driving Licence
Utility Bill
Statement from a Financial Institution (Bank Statement)
Government Issued Letter
Company Documentation:
VAT Registration
Certificate of Incorporation
Companies House Document
HM Revenue and Customs VAT Certificate
HM Revenue and Customers Account Statement
US
US
Bank Account Details:
Bank Account Statement
Check
Bank letter
Company Documentation:
IRS Letter 147C
IRS SS-4
Canada
Canada
Address Identification:
Driver’s licence
Provincial or territorial issued photo identity cards - front and back
Insurance document
Investment account statement
Property tax statement
Bank statement
Utility bill - dated within 12 months
Company Documentation:
A current and valid municipal, provincial, territorial or federal government issued document that contains the entity name and address
Corporate profile report
Notice of Assessment issued by the Canadian Revenue Agency - dated within 12 months
Articles of Incorporation or Association
Notice of Articles
Company Summary
Search for an entity on the register (Québec only)
Business license
Partnership agreement or registration
Utility bill - dated within 12 months
Germany
Germany
Address Identification:
Proof of residence
Landlord letter
Utility bill - dated within 6 months
Bank statement - dated within 6 months
Mortgage statement - dated within 6 months
Government issued document - dated within 12 months
Company Documentation:
VAT Registration
Trade registration
Trade license
Commercial register extract
Register of Associations Extract
Financial statements
France
France
Address Identification:
Telephone/mobile bill - dated within 6 months
Utility bill - dated within 6 months
Rent receipt from social or real estate agency - dated within 6 months
Title deed
Taxation notice - dated within 12 months
Certificate of non-taxation - dated within 12 months
Proof of housing tax - dated within 12 months
Proof of home insurance - dated within 6 months
Bank statement - dated within 6 months
Company Documentation:
VAT Registration
Financial statements
Commercial register extract
Artisan register extract
Siren register extract
Siren number confirmation
Articles of incorporation
Attestation d'Immatriculation (not expired) - dated within 12 months
Ireland
Ireland
Address Identification:
Driver's license - scans of front and back are required
Bank statement
Utility bill - dated within 6 months
Car Insurance Policy - dated within 6 months
Home Insurance Policy - dated within 6 months
Social insurance document - dated within 6 months
Government-issued document - dated within 12 months
Company Documentation:
VAT Registration
Certificate of Registration
Partnership Agreement
Certificate of Incorporation
Articles of Association
Companies Registration Office (Commercial Register Extract)
Spain
Spain
Address Identification:
Utility Bill
Bank statement or phone invoice
Government issued letter
Residence certificate
Company Documentation:
VAT Registration
NIF document
Company registration certificate
Netherlands
Netherlands
Address Identification:
Utility bill - dated within 6 months
Statement from a financial institution - dated within 6 months
Government issued letter - dated within 12 months
Proof of home insurance
Company Documentation:
VAT Registration
Company registration certificate
(By-laws memorandum
Switzerland
Switzerland
Address Identification:
Residence certificate
Utility Bill
Statement from a financial institution
Government issued letter
Company Documentation:
VAT Registration
Articles of incorporation
Financial statement
Commercial register entry
Commercial register extract
Poland
Poland
Address Identification:
Residence address certificate
Tax return
Temporary residence registration certificate
Social or medical insurance card issued by a government administration body
Utility bill
Statement from a financial institution
Letter issued from a government institution
Company Documentation:
KRS + REGON
KRS (National Court Register number)
REGON (REGON certificate)
Sweden
Sweden
Address Identification:
National ID - scans of front and back are required
Utility Bill
Statement from a financial institution
Government issued letter
Residence permit card
Company Documentation:
VAT Registration
Registration Certificate
Skatteverket (Document issued by government agency showing organization identity number)
Articles of association
Financial statements
Notice by the Registration Office in the Official Gazette
Belgium
Belgium
Address Identification:
Certificate of residence
Utility bill - dated within 6 months
Bank statement - dated within 6 months
Residence permit - dated within 12 months
Mortgage statement - dated within 6 months
Letter certifying registration at local town hall - dated within 12 months
Pension statement - dated within 6 months
Company Documentation:
VAT Registration
ZDU (Commercial register extract)
Articles of Incorporation
Copy of appendices published in the official Belgian register
Financial statements
Denmark
Denmark
Address Identification:
Utility bill
Bank statement
Mortgage statement
Rental contract
Utility bill
Company Documentation:
VAT Registration
Commercial register extract
By-laws
Registration certificate
Austria
Austria
Address Identification:
Residence registration - dated within 12 months
Utility bill- dated within 6 months
Bank statement - dated within 6 months
Financial statements
Company Documentation:
Commercial register extract
Spendenbegünstigungsbescheid
VAT Registration
Norway
Norway
Address Identification:
Resident permit ID - dated within 12 months
Utility bill - dated within 6 months
Statement from a financial institution - dated within 6 months
Government issued letter - dated within 12 months
Proof of Residence
Company Documentation:
Statement from a financial institution - dated within 6 months
Article of incorporation
Government issued document
Financial statement