Name: STRIPE INC LIMITED — KYB Snapshot
Creator: SONAR
Published: 2026-05-02
License: https://getsonar.report/legal/terms
Keywords: KYB, beneficial owners, sanctions screening, PEP, STRIPE INC LIMITED, US

Compliance verdicts

Sanctions

Clear

PEP

Clear

ICIJ Offshore

Match

Adverse media

0

Sanctions coverage

Screened against 5 sanctions lists on 2026-05-02.

✓ OFAC SDN ✓ EU Consolidated ✓ UN ✓ UK OFSI ✓ SECO

Company information

Legal name: STRIPE INC LIMITED
Legal form: Private Limited Company
Registration number: 08810483
Status: Dissolved
Incorporated: 2013-12-11
Website: https://stripe.com

Financial technology and payment processing services company operating globally with online payment infrastructure solutions.

Beneficial ownership & officers

1

UBO identified

2

Active officers

0

Resigned

Members-only

UBO and officer names, DOBs, ownership chains

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Adverse media signals

0

total signals

Members-only

Article excerpts, sources, severity classification, timeline

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ICIJ Offshore Leaks cross-check

Cross-checked against the ICIJ Offshore Leaks Database (Panama Papers, Paradise Papers, Pandora Papers, Bahamas Leaks, Offshore Leaks).

Entity match: Yes — review required

Provenance

Compiled from public sources by SONAR's automated KYB pipeline. Last screened: 2026-05-02T21:10:44.881702+00:00. Page rendered: 2026-05-02.

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