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Articles on:Restricted accounts - KYC
Guides on how to fill in or fix missing information in Stripe to make the account verified.

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  • Stripe KYC - verification as a company
    KYC verification company 1. Fill in all the necessary information about your company: Legal business name (The name you provide must exactly match the name associated with the connected account's tax ID.) Company House Registration Number DFew readers
  • 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 (https://storage.crisp.chat/users/helpdesk/website/8fbd610fFew readers
  • Forms of identification (Denmark)
    In order to edit your account information log in to: https://admin.airwallet.net/ Once in the dashboard overview, click on the Edit button within the Company representative box. Pas (Passport) Kørekort (Driver's license) - scans of front and back are required Identitetskort fra København (City of Copenhagen Identity card) - scaFew readers

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