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Required information

Get the information that you need to collect based on the country.

Required

Required

Recommended

Recommended

Not applicable

Not applicable

To run verification checks, Adyen requires that you collect information from your account holder. The information that you need to collect is based on the account holder's legal entity type and the country they are operating in.

Select the legal entity type below.

KYC information

AT -

Austria

AU -

Australia

BE -

Belgium

BG -

Bulgaria

BR -

Brazil

CA -

Canada

CH -

Switzerland

CY -

Cyprus

CZ -

Czech Republic

DE -

Germany

DK -

Denmark

EE -

Estonia

ES -

Spain

FI -

Finland

FR -

France

GB -

United Kingdom

GR -

Greece

HR -

Croatia

HU -

Hungary

IE -

Ireland

IT -

Italy

LI -

Lichtenstein

LT -

Lithuania

LU -

Luxembourg

LV -

Latvia

MT -

Malta

NL -

Netherlands

NO -

Norway

NZ -

New Zealand

PL -

Poland

PT -

Portugal

RO -

Romania

SE -

Sweden

SG -

Singapore

SI -

Slovenia

SK -

Slovakia

US -

United States

Account Holder Details

Merchant Category Code

Field: merchantCategoryCode

Web Address

Field: webAddress

Email

Field: email

Phone Number

Field: fullPhoneNumber

Address - Country

Field: address.country

Address - House # or Name

Field: address.houseNumberOrName

Address - Postal Code

Field: address.postalCode

Address - Street

Field: address.street

Address - State or Province

Field: address.stateOrProvince

Address - City

Field: address.city

First Name

Field: name.firstName

Last Name

Field: name.lastName

Date of Birth

Field: personalData.dateOfBirth

Nationality

Field: personalData.nationality

National Identification #

Field: personalData.documentData.number

ID Type

Field: personalData.documentData.type

ID Document

Field: documentContent

ID Issuer Country

Field: personalData.documentData.issuerCountry

ID Issuer State

Field: personalData.documentData.issuerState

ID Expiration Date

Field: personalData.documentData.expirationDate

Bank account details

Country Code

Field: countryCode

Currency Code

Field: currencyCode

IBAN

Field: iban

Account Number

Field: accountNumber

Account Type (Checking or Savings)

Field: accountType

Branch Code

Field: branchCode

Bank Name

Field: bankName

Bank Code

Field: bankCode

Bank Account Owner Name

Field: ownerName

Bank Account Owner Country Code

Field: ownerCountryCode

Bank Account Owner State

Field: ownerState

Bank Account Owner Postal Code

Field: ownerPostalCode

Bank Account Owner Street

Field: ownerStreet

Bank Account Owner City

Field: ownerCity
KYC information

AT -

Austria

AU -

Australia

BE -

Belgium

BG -

Bulgaria

BR -

Brazil

CA -

Canada

CH -

Switzerland

CY -

Cyprus

CZ -

Czech Republic

DE -

Germany

DK -

Denmark

EE -

Estonia

ES -

Spain

FI -

Finland

FR -

France

GB -

United Kingdom

GR -

Greece

HR -

Croatia

HU -

Hungary

IE -

Ireland

IT -

Italy

LI -

Lichtenstein

LT -

Lithuania

LU -

Luxembourg

LV -

Latvia

MT -

Malta

NL -

Netherlands

NO -

Norway

NZ -

New Zealand

PL -

Poland

PT -

Portugal

RO -

Romania

SE -

Sweden

SG -

Singapore

SI -

Slovenia

SK -

Slovakia

US -

United States

Account Holder Details

Merchant Category Code

Field: merchantCategoryCode

Web Address

Field: webAddress

Email

Field: email

Phone Number

Field: fullPhoneNumber

Address - Country

Field: address.country

Address - House # or Name

Field: address.houseNumberOrName

Address - Postal Code

Field: address.postalCode

Address - Street

Field: address.street

Address - State or Province

Field: address.stateOrProvince

Address - City

Field: address.city

Business Details

Legal Business Name

Field: legalBusinessName

Doing Business as Name

Field: doingBusinessAs

Registration Number

Field: registrationNumber

Stock Exchange (MIC)

Field: stockExchange

Stock Ticker or Stock Number

Field: stockNumber

Tax ID

Field: taxId

Principal Business Address - Country

Field: principalBusinessAddress.country

Principal Business Address - House # or Name

Field: principalBusinessAddress.houseNumberOrName

Principal Business Address - Postal Code

Field: principalBusinessAddress.postalCode

Principal Business Address - Street

Field: principalBusinessAddress.stateOrProvince

Principal Business Address - State or Province

Field: principalBusinessAddress.street

Principal Business Address - City

Field: principalBusinessAddress.city

Ultimate beneficial owners, controller, and signatories

First Name

Field: name.firstName

Last Name

Field: name.lastName

Date of Birth

Field: personalData.dateOfBirth

Nationality

Field: personalData.nationality

National Identification Number

Field: personalData.documentData.number

ID Type

Field: personalData.documentData.type

ID Document

Field: documentData

ID Issuer Country

Field: personalData.documentData.issuerCountry

ID Issuer State

Field: personalData.documentData.issuerState

ID Expiration Date

Field: personalData.documentData.expirationDate

Email

Field: email

Phone Number

Field: fullPhoneNumber

Share Holder Type

Field: shareHolderType

Job Title

Field: jobTitle

Address - Country

Field: address.country

Address - House # or Name

Field: address.houseNumberOrName

Address - Postal Code

Field: address.postalCode

Address - Street

Field: address.street

Address - State or Province

Field: address.stateOrProvince

Address - City

Field: address.city

Bank account details

Country Code

Field: countryCode

Currency Code

Field: currencyCode

IBAN

Field: iban

Account Number

Field: accountNumber

Account Type (Checking or Savings)

Field: accountType

Branch Code

Field: branchCode

Bank Name

Field: bankName

Bank Code

Field: bankCode

Bank Account Owner Name

Field: ownerName

Bank Account Owner Country Code

Field: ownerCountryCode

Bank Account Owner State

Field: ownerState

Bank Account Owner Postal Code

Field: ownerPostalCode

Bank Account Owner Street

Field: ownerStreet

Bank Account Owner City

Field: ownerCity

Listed ultimate parent company

Legal Business Name

Field: legalBusinessName

Registration Number

Field: registrationNumber

Address - Country

Field: address.country

Address - House # or Name

Field: address.houseNumberOrName

Address - Postal Code

Field: address.postalCode

Address - Street

Field: address.street

Address - State or Province

Field: address.stateOrProvince

Address - City

Field: address.city

Stock Exchange

Field: stockExchange

Stock ticker or Stock number

Field: stockTicker or stockNumber
KYC information

AT -

Austria

AU -

Australia

BE -

Belgium

CA -

Canada

CH -

Switzerland

DE -

Germany

ES -

Spain

FR -

France

GB -

United Kingdom

IE -

Ireland

IT -

Italy

NL -

Netherlands

PL -

Poland

US -

United States

Account Holder Details

Merchant Category Code

Field: merchantCategoryCode

Web Address

Field: webAddress

Email

Field: email

Phone Number

Field: fullPhoneNumber

Address - Country

Field: address.country

Address - House # or Name

Field: address.houseNumberOrName

Address - Postal Code

Field: address.postalCode

Address - Street

Field: address.street

Address - State or Province

Field: address.stateOrProvince

Address - City

Field: address.city

Business Details

Legal Business Name

Field: legalBusinessName

Doing Business as Name

Field: doingBusinessAs

Registration Number

Field: registrationNumber

Stock Exchange (MIC)

Field: stockExchange

Stock Ticker or Stock Number

Field: stockNumber

Tax ID

Field: taxId

Principal Business Address - Country

Field: principalBusinessAddress.country

Principal Business Address - House # or Name

Field: principalBusinessAddress.houseNumberOrName

Principal Business Address - Postal Code

Field: principalBusinessAddress.postalCode

Principal Business Address - Street

Field: principalBusinessAddress.street

Principal Business Address - State or Province

Field: principalBusinessAddress.stateOrProvince

Principal Business Address - City

Field: principalBusinessAddress.city

Ultimate beneficial owners, controller, and signatories

First Name

Field: name.firstName

Last Name

Field: name.lastName

Date of Birth

Field: personalData.dateOfBirth

Nationality

Field: personalData.nationality

National Identification Number

Field: personalData.documentData.number

ID Type

Field: personalData.documentData.type

ID Document

Field: documentData

ID Issuer Country

Field: personalData.documentData.issuerCountry

ID Issuer State

Field: personalData.documentData.issuerState

ID Expiration Date

Field: personalData.documentData.expirationDate

Email

Field: email

Phone Number

Field: fullPhoneNumber

Share Holder Type

Field: shareHolderType

Job Title

Field: jobTitle

Address - Country

Field: address.country

Address - House # or Name

Field: address.houseNumberOrName

Address - Postal Code

Field: address.postalCode

Address - Street

Field: address.street

Address - State or Province

Field: address.stateOrProvince

Address - City

Field: address.city

Bank account details

Country Code

Field: countryCode

Currency Code

Field: currencyCode

IBAN

Field: iban

Account Number

Field: accountNumber

Account Type (Checking or Savings)

Field: accountType

Branch Code

Field: branchCode

Bank Name

Field: bankName

Bank Code

Field: bankCode

Bank Account Owner Name

Field: ownerName

Bank Account Owner Country Code

Field: ownerCountryCode

Bank Account Owner State

Field: ownerState

Bank Account Owner Postal Code

Field: ownerPostalCode

Bank Account Owner Street

Field: ownerStreet

Bank Account Owner City

Field: ownerCity
KYC information

AT -

Austria

AU -

Australia

BE -

Belgium

CH -

Switzerland

DE -

Germany

ES -

Spain

FR -

France

GB -

United Kingdom

IE -

Ireland

IT -

Italy

NL -

Netherlands

PL -

Poland

US -

United States

Account Holder Details

Merchant Category Code

Field: merchantCategoryCode

Web Address

Field: webAddress

Email

Field: email

Phone Number

Field: fullPhoneNumber

Address - Country

Field: address.country

Address - House # or Name

Field: address.houseNumberOrName

Address - Postal Code

Field: address.postalCode

Address - Street

Field: address.street

Address - State or Province

Field: address.stateOrProvince

Address - City

Field: address.city

Business Details

Legal Business Name

Field: legalBusinessName

Doing Business as Name

Field: doingBusinessAs

Registration Number

Field: registrationNumber

Stock Exchange (MIC)

Field: stockExchange

Stock Ticker or Stock Number

Field: stockNumber

Tax ID

Field: taxId

Principal Business Address - Country

Field: principalBusinessAddress.country

Principal Business Address - House # or Name

Field: principalBusinessAddress.houseNumberOrName

Principal Business Address - Postal Code

Field: principalBusinessAddress.postalCode

Principal Business Address - Street

Field: principalBusinessAddress.street

Principal Business Address - State or Province

Field: principalBusinessAddress.stateOrProvince

Principal Business Address - City

Field: principalBusinessAddress.city

Ultimate beneficial owners, controller, and signatories

First Name

Field: name.firstName

Last Name

Field: name.lastName

Date of Birth

Field: personalData.dateOfBirth

Nationality

Field: personalData.nationality

National Identification Number

Field: personalData.documentData.number

ID Type

Field: personalData.documentData.type

ID Document

Field: documentData

ID Issuer Country

Field: personalData.documentData.issuerCountry

ID Issuer State

Field: personalData.documentData.issuerState

ID Expiration Date

Field: personalData.documentData.expirationDate

Email

Field: email

Phone Number

Field: fullPhoneNumber

Share Holder Type

Field: shareHolderType

Job Title

Field: jobTitle

Address - Country

Field: address.country

Address - House # or Name

Field: address.houseNumberOrName

Address - Postal Code

Field: address.postalCode

Address - Street

Field: address.street

Address - State or Province

Field: address.stateOrProvince

Address - City

Field: address.city

Bank account details

Country Code

Field: countryCode

Currency Code

Field: currencyCode

IBAN

Field: iban

Account Number

Field: accountNumber

Account Type (Checking or Savings)

Field: accountType

Branch Code

Field: branchCode

Bank Name

Field: bankName

Bank Code

Field: bankCode

Bank Account Owner Name

Field: ownerName

Bank Account Owner Country Code

Field: ownerCountryCode

Bank Account Owner State

Field: ownerState

Bank Account Owner Postal Code

Field: ownerPostalCode

Bank Account Owner Street

Field: ownerStreet

Bank Account Owner City

Field: ownerCity
KYC information

AT -

Austria

AU -

Australia

BE -

Belgium

BG -

Bulgaria

BR -

Brazil

CA -

Canada

CH -

Switzerland

CY -

Cyprus

CZ -

Czech Republic

DE -

Germany

DK -

Denmark

EE -

Estonia

ES -

Spain

FI -

Finland

FR -

France

GB -

United Kingdom

GR -

Greece

HR -

Croatia

HU -

Hungary

IE -

Ireland

IT -

Italy

LI -

Lichtenstein

LT -

Lithuania

LU -

Luxembourg

LV -

Latvia

MT -

Malta

NL -

Netherlands

NO -

Norway

NZ -

New Zealand

PL -

Poland

PT -

Portugal

RO -

Romania

SE -

Sweden

SG -

Singapore

SI -

Slovenia

SK -

Slovakia

US -

United States

Account Holder Details

Merchant Category Code

Field: merchantCategoryCode

Web Address

Field: webAddress

Email

Field: email

Phone Number

Field: fullPhoneNumber

Address - Country

Field: address.country

Address - House # or Name

Field: address.houseNumberOrName

Address - Postal Code

Field: address.postalCode

Address - Street

Field: address.street

Address - State or Province

Field: address.stateOrProvince

Address - City

Field: address.city

Business Details

Legal Business Name

Field: legalBusinessName