Stripe Connect Account Verification

 

Every operator which has chosen to use the Stripe payment Gateway will receive a weekly payout that will be automatically transferred to their bank account by Stripe. In order to process payments with Stripe and receive the weekly payout, all suppliers need to have a personal Stripe Connect account.

Your Stripe Connect account reflects the conditions you signed in your contract with Regiondo and is subject Stripe support in your country and currency.

After the creation of a Stripe Connect account you will be able to use the payment methods offered by Stripe (as payment gateway).

The legal data exchange between Stripe EU and the headquarters in the USA, as well as the data security measures taken by Stripe are explained in detail under the following links.

In order to finish setting up your account, you need to complete some verification steps. After those steps have been done, you will receive your money on a weekly basis.

There are 3 steps in the verification process for an Operator account (Terms of Conditions, Bank Account and Legal Information):

You will be able to see in your Operator dashboard a link that will redirect you to the Stripe verification process:

After you read the info, click on the 'Get started' button and you will be asked to choose your type of entity (individual or company):

If company is selected, you will find a form where you have to fill your Business details (if not, please skip this form and go directly to the form for personal details).

The business address should be automatically filled in with existing information from your Operator details provided during registration.

Company/RCS number is the Tax id and depends on your registration country. In different countries, this tax number has different names, e.g. RCS number for Luxembourg, Commercial registry number for Germany, Numéro SIREN for France, RI/REA number for Italy etc.

After you provided correct information about your business, you will be redirected to Personal details form.

Here your home address will be filled in automatically with your country of registration but it can be changed easily using the drop-down.

Fill in all the requested information and check the box only if you own 25% or more of the company:

If there are other partners owning 25% or more of the company, please select option No and a new form with Business Ownership will be displayed. In this form you will be able to add another owner:

After these steps you will be redirected to a verification summary page:

Here you will be able to edit the Business details, update management and ownership if needed.
You will be able to go further to the next step of ID verification, only if you complete all the requested details:

Please, click on the Start button and you will find 3 ID verification types:

Choose the option that is most convenient for you. For example, Identity card, and proceed further uploading a picture with this document:

You can either take a photo, upload the file or drag and drop a file.
At the end you will be redirected again to your Business details page and you will have the opportunity to make a final check of your entered information and make changes if necessary.

After clicking on Done you will be redirected to your Regiondo Dashboard and you will be able to continue with the second step.

You will be redirected to the bank account section in your Regiondo Dashboard:

Click on the link and a new Bank Account page will be displayed. This differs slightly from the version that previously used to be in your Regiondo dashboard. Country and currency will be automatically filled in with info provided during registration and can not be changed.

Once you save and send the info you will be able to proceed further with step 3.

After you click on this link you are redirected to the Stripe form. Here you can verify your business details which will be displayed with a verification summary and you will be able to provide your ID and finish the registration.

Now your account is all set up and you will receive weekly payments directly to your bank account.

There are 2 steps in the verification process for a partner account: 

You will see a link in your partner dashboard and once clicked, it will redirect you to the Stripe verification process (the process is the same as for the Operator account, less one step. Please follow the explanations made for the registration of an Operator account above).

All steps will be similar with the operators steps (Business details, Personal details, Verification summary, Id verification and a last page with success). Only the business ownership form is slightly different:

Follow the steps as outlined in the operator registration above. You won't be able to change the country and currency. This step must be finalized in order for you to receive the payments.

You will be able to see in your Operator dashboard a link that will redirect you to the Stripe verification process.

After clicking on the link you will receive an invitation from Stripe to complete the additional information.

In this step, fill in the appropriate fields relating to your home address.

To verify your address, Stripe requires a document containing your full name and home address. For confirmation you can use a utility bill or a bank statement.

The document must conform to the following requirements:

In this step you will be asked to provide further information regarding the management and ownership of your company. After you click Done, the verification process is completed.