Stripe Identity Verification

To ensure compliance with financial regulations and protect our community, Cardpeer.com partners with Stripe, a trusted third-party payment processor, for identity verification. In certain cases, Stripe may require you to complete a brief verification process. This is typically triggered by the following scenarios:

• Reaching a specified earnings threshold, which activates KYC (Know Your Customer) requirements.
• Annual verification requirements in specific countries, particularly during tax season.
• Periodic updates to Stripe's compliance policies that necessitate renewed verification.

If verification is needed, you will be notified directly via email from Cardpeer.

If You Receive a Verification Request:

1. Do not reply to the email. Instead, take action directly through your Cardpeer account.
2. Log in to your Cardpeer.com account.
3. Navigate to your Account Settings and go to the Payment & Identity Verification section.
4. Submit the required information securely through this section.

Information You May Be Asked to Provide:

• Your full legal name (as shown on your government-issued ID)
• Date of birth
• Last 4 digits of your Social Security Number (for U.S.-based users)
• Clear, color scans of both the front and back of a valid, government-issued ID

Accepted Forms of ID:

• Driver's License
• State ID Card
• Passport or Passport Card
• Green Card / Resident Permit
• U.S. Visa Card
• NYC ID
• North Carolina Resident ID
• Border Crossing Card

ID Submission Guidelines:

• Ensure the ID is valid (not expired).
• Upload high-quality color images in JPEG or PNG format.
• Make sure all four corners of the ID are visible and legible.

Important Notes:

• If your document doesn’t meet quality standards, it may be rejected. You’ll need to wait 48 hours before re-submitting.
• Failure to complete the identity verification process may result in payment delays or temporary holds on your Cardpeer account.

Updated on: 16/06/2025