Stripe KYC - verification as a individual person
KYC verification individual
Your account is individual if you have chosen so while registering. Choose individual only if you have not filed paperwork to register as a business entity.
1. Verify your personal details
- Name, surname
- Email address
- Date of birth
- Personal address (This address must match the address filed with the UK tax authority. It can be a home address if there is no business address.)
- Phone number
2. Add professional details
- Your website (If you don’t have a website, enter a social media page, LinkedIn, or other relevant link.)
Do not forget to click Agree﹠submit to save all the information.
4. Upload verification documents
Filling previously mentioned information will be enough to set up the billing for your account, however the moment your account will receive bigger volumes of payouts Stripe might require verification of identity or address.
For that reason, once all the information about your account will be processed, go to your dashboard one more time and click on 'Edit' next to the account representative's name.
Go here to find out which verification documents are acceptable at your country.
Best practice for verification document
Make sure the information on the document are matching the information provided for the Airwallet account
Some forms of documentation require scans of both the front and back of the document. For these, use the 'document_back' parameter to provide the back of the document. Unless explicitly noted, only a scan of the front of the document is required
If uploading picture make sure the picture has good lightning and all the information is easy to read
If uploading scanned document make sure the document is in colour if needed and all the information is easy to read
Updated on: 14/06/2023