Skip to main content
All Collections
Acceptable Identification Documents by Country
Acceptable Identification Documents by Country

Find out which documents are required to verify your account on AlohaPay.

Updated over 3 weeks ago

Acceptable identification documents vary by country. A passport scan for identity verification is always preferred and, in some cases, is required. When a Stripe account and an individual associated with that Stripe account (for example, Business Representative, Owner) are from different countries, Stripe only accepts a passport to verify identity.

Acceptable forms of identification:

  • Passport

  • Driver's license – scans of both front and back are required

  • National ID – scans of both front and back are required

  • ID card – scans of both front and back are required

  • Resident Permit – scans of both front and back are required

Required information:

  • Full legal name that matches the name in your Stripe profile

  • Date of birth (DOB) that matches what’s in your Stripe profile

  • Photo of person (except where exclusions apply)

Did this answer your question?