Our payment provider verifies the identity of a person before enabling payouts. The legal entity type of the account holder determines whose information is needed.
- Individual: Please provide information about the person or sole proprietor.
- Business: It is required to provide information about all shareholders or ultimate beneficial owners (UBO) who own 25% or more of the business. Furthermore, the same information is needed about a signatory in the company (can be the same person as the owner).
- Non-Profit: Information about at least one control officer responsible for managing the organization.
The following information is needed:
- Country
- City
- Postal code
- Street
- House number or name
- Date of birth
- ID number (In some countries not required, in some optional but recommended)
- ID document type (In some countries not required, in some optional but recommended)
- Last name
- First name
- Phone number
- Email address
For Italy and Spain, account holders are recommended to provide their national identification number. Please see below:
Country |
Required |
National identification |
Example |
Italy |
Recommended |
Codice fiscale |
MLLSNT82P65Z404U |
Spain |
Recommended |
Documento Nacional de Identidad (DNI) |
12345678X |