As part of Stripe's Know Your Customer (KYC) checks, they require us to submit a Business Registration Document to verify your charity. The accepted documents vary by country.
Please see below for which documents we can accept for this.
Note:
1. This must be a colour PDF or JPEG
2. Copies (including photos or scans) of documents cannot be read, we need an original digital document. A digital document is a readable document that is paperless in its original form.
An example of this is a certificate that is received as a PDF via email.
UK Accepted Business Registration Documents
VAT Registration
Certificate of Incorporation
Companies House Document
Search for your organisation on the Companies House website, go to "Filing History" and download the "Confirmation Statement"
HM Revenue and Customs: VAT Certificate
HM Revenue and Customs: Account Statement
Charity Commission Document
OSCR Scottish Charity Regulator letter e.g. "Notice on decision of charitable status"
Republic of Ireland Accepted Business Registration Documents
VAT Registration
Certificate of Registration
Partnership Agreement
Certificate of Incorporation
Articles of Association
An Oifig um Chlárú Cuideachtaí (Companies Registration Office) (Commercial Register Extract)