Identity Verification

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: