RepresentativeExpect to need
Photo ID
Must show: Your photo, plus your full legal name and date of birth as entered on the form.
- Passport
- Driving licence, including provisional
- Citizen Card
- Electoral ID
Live outside the UK? Stripe requires a passport.
Stripe: UK identity documents · Bacs Direct Debit
RepresentativeIf asked
Proof of home address
Must show: Your full legal name and home address as entered on the form.
- Utility bill
- Statement from a financial institution
- Council or housing association documentation
- Driving licence, including provisional
- Electoral register entry
- Government-issued letter
- Benefits Agency documentation
- GP letter of registration with the surgery
- NHS medical card
- Solicitor's letter
Must be a different document from your photo ID.
Stripe: UK address documents
The lodgeIf asked
Proof of the lodge
Must show: The lodge's name and address as entered on the form, plus its number if it has one.
On Stripe's UK list
- Charity Commission document
- OSCR (Scottish Charity Regulator) report
- HMRC account statement
- HMRC VAT certificate or VAT registration
None of those? Stripe's rule for unincorporated bodies: a document with the name and address, such as
- Any bank-issued document
- Utility bill
- Government-issued document
- Charity establishment document
Stripe's list also has articles, certificates of incorporation, Companies House documents and school inspection reports, for companies and schools.
Our note: Keep the by-laws to hand. Stripe says it can typically accept a constitution, though it doesn't name by-laws.
Stripe: UK company and entity documents · Unincorporated bodies and charities · Legal entity documents
DirectorsIf asked
Proof of who runs the lodge
Must show: Everyone you named as a director.
- Stripe's director attestation form (PDF): list the directors and sign it. The signer must already be on the account, such as the representative or a director.
- Registered charity: Charity Commission or OSCR register printout.
Stripe: UK relationship documents · UK director checks
Every document must be
- OriginalA PDF scan, or an unprocessed JPEG or PNG photo. No screenshots.
- CompleteAll borders visible, no pages missing, both sides if it has two.
- Clear and in dateReadable and not expired. Photo ID in colour.
- A matchName and address exactly as in your Stripe account.
- One job eachA single document can't meet two requirements.
- Uploaded, never emailedOnly in the Stripe Dashboard: Settings › Business › Account status.
Stripe: Common requirements and why documents get rejected