What documents do I need to provide for further payment verification?

To ensure the safety of your transactions on the platform, our payment provider Adyen requests further verification steps when you have exceeded the €1,000 and €5,000 revenue thresholds.

We will send an email reminder to your spot registered email address, please go to complete the verification at your earliest convenience. 

Individual Business NPO
Excession of the €1,000 revenue threshold
      • Required document: Account holder's photo ID
      • Accepted document types: Not expired full-color Passport, Government ID, or Driver's license
mceclip2.png


Excession of the €5,000 revenue threshold 

        • Required document: Bank document
        • Accepted document types: Bank statements, Deposit tickets, or deposit forms
          Screenshots of your online banking environment, Official emails or letters from your bank, Cheques- Relevé d'Identité Bancaire (RIB): bank document in France
mceclip3.png

* Please make sure that all information you provide for your payment account is Exactly the same as written on your document, as otherwise it cannot be verified by Adyen. For example, do not use abbreviations. (What’s the verification process for your payment provider?)

Was this article helpful?
2 out of 4 found this helpful

Articles in this section