GCN Large Users Due Diligence Questionnaire - [user name here]
GCN 大型用户尽职调查问卷 - [ 此处输入用户名 ]
Thank you for your interest in Stripe. In order to begin processing live charges, we are required to collect and review additional information about your business. Stripe maintains an important responsibility within the financial ecosystem to protect our users and the businesses or consumers they serve. To uphold this responsibility, it's essential for us to have a comprehensive understanding of your business model, financial circumstances, and associated risks.
感谢您对 Stripe 的关注。 为了开始处理实时收费,我们需要收集并审核您公司的其他信息。Stripe 在金融生态系统中肩负着重要的责任,即保护我们的用户及其服务的企业或消费者。为了履行这一责任,我们必须全面了解您的业务模式、财务状况和相关风险。
Please submit answers to the questions below and provide the requested documents.
请提交以下问题的答案并提供所需文件。
⚠️ Important Note: Please answer the questions below specifically for the legal entity or entities that will be contracting with Stripe. If there is more than one legal entity (e.g. HK, US, EU), please provide details for each one. |
BUSINESS OVERVIEW: Required for ALL users
业务概述:所有用户都需要
ID | Questions | Response (Use this space to provide free text responses) |
BO-1 | What is your business's legal name? Example: BrightHome Essentials LLC | |
BO-2 | What is your business's "doing business as" (DBA) name? Example: BrightHome Store | |
BO-3 | What is your business website URL? Example: www.brighthomestore.com | |
BO-4 | What is your business address? Example: 123 Main St, Suite 100, City, State, ZIP | |
BO-5 | What is your business trading address at the location of your Stripe account? The trading address is the physical location where you carry out your business activities and operations, such as a retail store front or the address where your employees work out of (including co-working spaces) - it can differ from your registered business address. Example: Our business trading address is the 123 Coastal Road, #10-10, City, State, ZIP | |
BO-6 | How long have you been operating your business? Example: 10 years | |
BO-7 | Please provide the details of any beneficial owners who hold 25% or more ownership or voting rights, either directly or indirectly, in the company. Example: Jane Doe, 70% ownership; John Smith, 30% ownership | |
BO-8 | Please describe your business model, including details about the buyers, sellers, and the goods/services being purchased. Example: BrightHome Store is a direct-to-consumer e-commerce platform specializing in high-quality furniture and kitchenware. Our target buyers are families looking for stylish home solutions. Customers purchase directly from our website | |
BO-9 | What is your role in the transaction? Seller Select this option if you are the business selling the goods or services directly to the buyer. Broker or intermediary Select this option if you facilitate transactions between buyers and sellers without holding ownership of the goods being sold. Affiliate Select this option if you promote and sell products on behalf of another company and earn a commission on sales made through your referral Other (please specify): ______________ Select this option if your role does not fit into the above categories, and provide a brief description of your role | |
BO-10 | How does your business plan to integrate Stripe into its payment process? To process payments for our entire product range To process payments for specific product lines | |
BO-11 | Please provide further details on which specific business lines you intend to use Stripe for. Example: We will use Stripe to process payments exclusively for the sale of Kitchenware products, not the installation or assembly services. | |
BO-12 | If your website does not include pricing information or a checkout page, can you please describe the typical customer journey from the start of the purchase process? N/A, our website includes a pricing page Buyer journey details______ Example: Customers view product details on our website and submit an enquiry form. Our team sends them pricing details by email and they reply with their order. We then send a payment link to them. | |
BO-13 | Please describe how money moves from buyer to seller for a single transaction. Example: The buyer makes payment at checkout, and once the order is confirmed, the money is transferred to our business account. Since we are the seller, there are no additional transfers required. | |
BO-14 | In which countries does your business intend to establish a Stripe account, and what is the estimated proportion of your annual sales from each of these countries? Example: US - 70%; UK - 20%; JP - 10% | |
BO-15 | Please indicate the number of employees your business has at the location of your Stripe account and describe the type of business activities conducted there, including but not limited to sales, finance and operations. Example: We have a total of 10 employees at our New York location. Our staff engages in various activities: 4 employees are in sales, focusing on acquiring new memberships; 3 are in customer support, assisting clients with inquiries; and 3 manage operations, ensuring that the facilities and classes run smoothly. | |
BO-16 | Please confirm the location in which your business will be paying income tax for the transactions relating to your Stripe account. N/A, we have assessed our income tax obligations and do not have such obligations in the country where we will be opening a Stripe account We will be paying income tax in (_______) country | |
BO-17 | Please confirm which country’s sales tax laws you follow. N/A, we have assessed our sales tax obligations and do not have such obligations in the country where we will be opening a Stripe account We will assess sales tax on the sale of goods/services in (_______) country, in accordance with the tax laws of that country | |
BO-18 | Please specify the country whose laws govern the terms of sale/service of your goods or services? The jurisdiction whose laws govern the terms of service for transactions processed through your Stripe account must be the same as the location of your Stripe account. For instance, if you have a US Stripe account, the applicable laws for any transactions processed through that account should be the laws of the United States. Our terms for the sale of our goods/services are governed by the laws of (_______)country |