Beneficial owner and director definitions Account Verification Beneficial owners are individuals who either own 25% or more of a company or exercise significant control over it, such as …

Singapore ultimate beneficial ownership and director requirements As a part of the updates to Singapore Verification Requirements in 2025, Stripe would be reaching out to you for more …

Company beneficial ownership and director requirement Account Verification In certain countries Stripe is required to collect, verify, and maintain information on a company's beneficial owners …

Beneficial ownership requirements for nonprofit organizations Account Verification Charities and nonprofit organizations are not required to provide information on individuals or entities that …

Beneficial ownership by a trust, holding company, or other legal entity Account Verification If one or more of your company’s owners is a legal entity, such as a trust or holding company, Stripe …

Beneficial Ownership Requirements: Ireland Verification All businesses with legal entities incorporated in Ireland are required to register with the Central Register of Beneficial …

Beneficial Ownership Requirements: United Kingdom Verification All businesses with legal entities incorporated in the United Kingdom are required to register with the Companies House. We …

Irish-registered businesses: How to collect Beneficial Ownership Information Verification Log into your business RBO account, take a screenshot of the data, and upload it via the Dashboard. …

Beneficial Ownership Requirements: United States Verification Most privately held companies are required to provide information about one person with “significant control” of the business and …

Beneficial Ownership Verification for Holding Companies As part of the verification process in the UAE and Singapore, we are required to verify the ultimate beneficial owners of your business. …