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  1. Posiden922

    How do I prevent stripe account closure?

    I'm currently trying to prevent Stripe from instantly banning my account upon completing KYC business verification. I sell digital items for Roblox games on Shopify. Other sites do the exact same thing and are able to use Stripe without any issues, processing millions of dollars per year without...
  2. Posiden922

    Looking to rent out a stripe account

    I'm looking to rent a Stripe account to process payments for my Shopify store. My business operates under a bare trust and nominee structure, as I'm 16 and legally unable to incorporate. All payment processors require personal financial statements, but the director on my behalf who is a...
  3. bluelama

    Questions about anonymous UK LTD for french resident + some kind of Online Banks to store cash for Ecom business.

    Hello everyone, i've been reading since last year but never posted. My question is about how to keep working and generating profits from here (french resident) with a UK LTD. My accountant told me something about the UK gov not communicating with the french gov, and told me it's ok for me to do...
  4. V

    Question Ways to accept cards on my Shopify Website IN US for non USA resident?

    Hey there! I'm from Pakistan and want to operate a dropshipping website in USA. I've my LLC and EIN though no ITIN. I was using stripe before but it banned me after 3 payments as one of my customers repeatedly failed his/her CVC verification and stripe banned as a result cause it thought we...
  5. M

    Payment Gateway that accepts Replica goods

    Hey Forum! Recently, our Stripe account got closed. They didn’t mention any reason, but I believe it was because we are selling replica goods. After our first account closure we opened 3 more sites with new domains & new Shopify accounts but they all got shut down as well. When we launched our...
  6. Dontelgel

    How do I open an Offshore bank account being a EU resident?

    Hello, I do really need help on opening an offshore bank account. I am currently selling on Shopify through my Lithuanian bank account and paying taxes (around 51%) so and offshore bank account would definitely help me in lowing these taxes (or minimizing them to 0). Are there anyone who could...
  7. E

    Why PayPal/Stripe close/shut your account?

    hi guys, I hope all is well! For a person just started I would like to know, I was wondering what are the reasons that your PayPal or Stripe been shut down based on your experience or insights on this? It's never been an enjoyable experience to have to deal with that as I have seen people...
  8. E

    UK Stripe with UK LTD in non-supported country.

    Hi guys, I am currently living in a country in which Stripe does not support payment processing after I did the research I've set up a UK limited company for my store and a business registered address that can help scan and email forwarding the documents sent from the government. And now I am...
  9. C

    Alternatives to Stripe/2checkout ? Using UK LTD Company

    Hello There, I will try to keep this short. I live in a Nonsupported country to use stripe. I opened a UK LTD company with 1sformation and bought a UK phone number with Skype, applied to get a Stripe Account using a VPS located in the UK. I entered my payoneer account connected to a US Bank. All...
  10. B

    Shopify location change for non US and EU resident then trying G2A or Skrill as payment provider

    1. Has anybody try changing Shopify location to the USA and make available payment gateways like skrill or G2A or any other payment gateway? 2. How about the G2A experience? they say after the first 900 eur sale we have to provide documentation? please if anybody has done that reach out...
  11. Nanoo

    Any shopify providers that can hide my Company name to my customers

    I own a shopify store and use at this moment Stripe to process card payment but stripe show my company name to the customers and i'd like to hide it. I'm looking for a provider that can hide my company name to the customers (during and after the checkout) by displaying the name of my store...
  12. Nanoo

    Company + Bank account for 40k$/m Ecommerce

    Hey guys, I'm based in UK and i have a ecommerce store generating 40k$ revenue per month (70% from paypal), i want to remain anonymous on the public records because success + privacy is always my goal. I need a offshore company + bank account: - Remain anonymous on the public records. - Open...
  13. Neqzwer3

    Dropshipping and VAT

    Hi I have a dropshipping shop. I buy from China for EU base customers. My cost is a 50 EUR My sale is a 100 EUR Profit is a 50 EUR. So i should pay 20% Vat from my profit or from sales price?
  14. V

    Payment problems

    Hi, I need help regarding accepting payments from my online store. The problem is that I live in Macedonia and I have made a Shopify store. In my country, paypal is only for making payments and not accepting them and shopify doesn't give me any other option. I want someone to help me decide...
  15. V

    E Commerce Store Business solution

    I am opening new Shopify store and I want to know the best way of dealing with payments. In my store, I am currently accepting only PayPal(Stripe is not available in Serbia). My plan is next: 1. Create offshore company 2. Create Bank account either in Deutchebank or in some offshore bank and...