Stripe, the online payment platform used by Plannit, regularly reviews and updates its verification requirements in order to keep abreast of financial regulations and ensure that businesses using Stripe are in compliance.
Stripe may ask you to provide legal documentation to verify your online payment account.
To do so, use the link provided by Stripe or directly from your notifications in your Stripe account to provide the required information and documents.
Stripe proof requirements
All documents and identification requested must be PHOTOED from the originals
NO SCANNED or PHOTOCOPIED documents are accepted
Documents must be IN COLOR
The document must be well lit and free from any glare that would obscure the information
Document text must be clear and legible, not truncated
Documents to be sent to Stripe to ensure compliance
📎 Supporting documents accepted for legal entity verification
Original certificate of incorporation
Corporate profile report
Certificate of active corporate status
Published annual report signed by an audit firm
Letter or notice of assessment from a municipal, provincial, territorial or federal government (Federal Notice of Assessment with BN number and company address)
📎 Supporting documents accepted for verification of owner's identity
Driver’s licence - you need to photograph both sides
Passeport
Permanent Resident card
Provincial or territorial issued photo identity cards - you need to photograph both sides
Certificate of Indian Status card
Birth certificate
Marriage certificate
For more information on the documents required by Stripe, please consult the following link:
For more details on the reasons for these requirements, please consult the following link: