Before you can receive payouts, the account holder’s information must be verified through Hospitable’s payment provider.
The requirements depend on the business setup selected during verification. Adyen first attempts to verify the information provided automatically. If it cannot complete a verification check, additional information or supporting documents may be requested.
The exact requirements can vary during verification. You may not need to provide every document listed in this article.
Individual
Choose Individual if the bank account is in a person’s name and they are not operating as a registered sole proprietor.
Information to have ready
Legal name
Date of birth
Residential address
Contact information
Applicable national or tax identification information
Bank account details
Documents you may be asked for
If the information cannot be verified automatically, you may be asked for:
Government-issued photo ID
Proof of residential address
Proof of national or tax identification, where applicable
Bank document
Sole Proprietorship
Choose Sole proprietorship if the account belongs to a registered sole proprietor.
Information to have ready
Owner’s personal information
Sole proprietorship or trading name
Country where the business is registered
Applicable registration or tax information
Address
Bank account details
Documents you may be asked for
If the information cannot be verified automatically, you may be asked for:
Owner’s identity or address documents
Business registration or constitutional documents
Proof of business address
Bank document
Company
Choose Company if the bank account belongs to a registered business entity, such as an LLC or corporation.
Information to have ready
Legal company name
Registered address
Company registration details or number
Applicable tax information
Bank account details
Information about the company’s owners, controller, and authorized signatory
People associated with the company
You may need to provide information about the following people:
Owner: Anyone who directly or indirectly owns 25% or more of the business.
Controller: A person who exercises ultimate control over the company. If no individual meets this definition, a member of senior management may need to be provided.
Signatory: Someone legally authorized to enter into agreements on behalf of the company.
One person can fulfill more than one of these roles.
Documents you may be asked for
If the information cannot be verified automatically, you may be asked for documents related to:
Company registration
Business address
Ownership
Tax information
Identity of people associated with the company
Bank account
Partnership or Association
Choose Partnership or association if the bank account belongs to a partnership or association.
Information to have ready
Legal or registered name
Address
Applicable registration or tax information
Bank account details
Information about individuals associated with the entity
Documents you may be asked for
If the information cannot be verified automatically, you may be asked for:
Registration or constitutional documents
Proof of address
Verification documents for associated individuals
Bank document
Trust
Trust is only available as a business setup for bank accounts in Australia.
Have information about the trust and the individuals or entities associated with it ready.
Documents you may be asked for
If the information cannot be verified automatically, you may be asked for:
Trust or constitutional documents
Verification documents for relevant associated parties
Bank document
Before You Start Verification
Make sure you select the business setup that accurately represents the legal structure of the account holder and the bank account being verified.
Changing your business setup after starting verification resets your verification progress. Information already entered and documents already uploaded cannot be carried over to the new setup.
For instructions on completing the verification process, see Verify Your Bank Account for Hospitable Payouts.
Additional Verification Requirements
Adyen may request additional information or documents if the information submitted cannot be verified automatically. The exact requirements can depend on the business setup and country.
For Adyen’s complete verification requirements, see their official documentation: • Adyen Marketplace Verification Requirements • Adyen Document Requirements