Blacklisted from Stripe - I'm on the MATCH list.. What now?

[eleme]

how to you know you are MATCH list ?

 

[wellington]

The processor that put you on the list can in some cases remove you from the list, if you manage to convince them that it was a genuine mistake that you have learned from and won't repeat. But knowing Stripe and seeing as it's been 3–4 years by now, it might not go anywhere. The good news is you're likely not going to be on the list for much longer. In a couple of years, the record is probably expunged.

In the meantime, you can only open your own merchant accounts without your name appearing as director, shareholder, user, or UBO.

Does the list get expunged then after a period of time?

 

[JohnnyDoe]

It’s easy to change name and nationality, a bit harder to change appearance. But I’m working on it:

View attachment 5942

Ok I finally achieved a good result:

 

[brianK]

After more than 15 years I got finally of the list a few years ago. I have no clue when they delete the record or if they ever do, but 15 years I wasn't able to open any merchant account with any major payment processor.

 

[EliasIT]

yeah you almost never get off the list once you are on there. There is no GDPR that helps you!