Stripe Sole Proprietor accounts

[nicotine]

Hey. I am interested in building a network of stripe sole proprietor stripe accounts to cover my real business selling SARMs and nootropics.
I have a lot of experience buying accounts, but in my case it works for about 10 days, then the account is closed and my business stops. I do not know why this is happening.

I explain to my clients that they will receive an invoice by email from another company. It works well in my industry. I have not received a single charge for all the time. But stripe constantly catches me, although I always use residential proxies, new profiles through zenoposter (fingerprint, browser, etc.).

I ask you to suggest how to register sole proprietor EU accounts correctly.

I use foreign passports of Russian citizens, EU virtual numbers , fake EU payments for utility services, new website. This is what I usually provide before buying a new account from my seller. But when I start to do it myself, I immediately get it and can't activate my account further.

"your business can't use Stripe because it doesn't meet our Terms of Service "

I will be very grateful for any information.

 

[Chopper94]

How do you implement the checkout at your website? If it is directly embeded Stripe will be able to see your website

 

[nicotine]

I accept the order on the main website without payment. Next, through an email I send an invoice from another website. This works well in my case.

 

[dhl711]

I have tried creating sole proprietor accounts on Stripe and sometimes go flawless and sometimes they wont even accept the account. I have notice (using the same persons info) that for a personal account in europe, your IBAN have to be in your same country, that doesnt apply for companies but it applies for sole proprietor, when I made that change in one of my acocunts they approved as a standard account

(if stripe send you an email that you need to verify with CC then you did something wrong when signup and trigger an alarm, I would create another account at this moment)

I have notice that is easier open an standard account on Europe rather than US.

Accounts are distributed in 3 types:
Standard, express and custom accounts.. you want to have a Standard account, they are the ones who have no reserve and who have less people overlooking on them..

Custom accounts are when you trigger a set of conditions they look suspicious and/or it seems high risk naturally and they applied 25-40% rolling reserve from day one (i.e. selecting for physical products that it takes more than 1 day to be delivered)

(if you have an custom account I suggest to try with another one)

When you create an account there is two sets of documents or verification that they do:

• The first sets of documents enables payments (the first page that we fill out)
• The second sets of documents enables automatic payouts (user verification)

They ask that second sets of documents 30 days after the first payment or after processing $1500, whatever happen first.

NOW, I dont know if that applies also for standard accounts or sole proprietor or only for company owner accounts.

How I know this? Stripe basically explain their own internal process on their developers docs

Why? because stripe was created as a PSP with the intention for API uses so they explain how their process work.. I could be not 100% right but their explanation is consistent with my experience creating 7-8 stripe accounts and at least 4 fully activated

My last time for a US company account they asked after processing $1500 to scan my passport or driver license with my phone camera - even that I upload that file on the first set of verification (that sucks and Im trying to do workarounds with my darks supplier to bypass this) If anyone know any idea on how to bypass the video verification and dont want to charge for that information would be much appreciate.

Sorry if this is not exactly the answer you was looking for, I want to create an comprehensive post in the future of how to consistently bypass Stripe because that was my main reason to start this journey in offshorecorp

 

[nicotine]

dhl711 said:
I have tried creating sole proprietor accounts on Stripe and sometimes go flawless and sometimes they wont even accept the account. I have notice (using the same persons info) that for a personal account in europe, your IBAN have to be in your same country, that doesnt apply for companies but it applies for sole proprietor, when I made that change in one of my acocunts they approved as a standard account

(if stripe send you an email that you need to verify with CC then you did something wrong when signup and trigger an alarm, I would create another account at this moment)

I have notice that is easier open an standard account on Europe rather than US.

Accounts are distributed in 3 types:
Standard, express and custom accounts.. you want to have a Standard account, they are the ones who have no reserve and who have less people overlooking on them..

Custom accounts are when you trigger a set of conditions they look suspicious and/or it seems high risk naturally and they applied 25-40% rolling reserve from day one (i.e. selecting for physical products that it takes more than 1 day to be delivered)

(if you have an custom account I suggest to try with another one)

When you create an account there is two sets of documents or verification that they do:

• The first sets of documents enables payments (the first page that we fill out)
• The second sets of documents enables automatic payouts (user verification)

They ask that second sets of documents 30 days after the first payment or after processing $1500, whatever happen first.

NOW, I dont know if that applies also for standard accounts or sole proprietor or only for company owner accounts.

How I know this? Stripe basically explain their own internal process on their developers docs

Why? because stripe was created as a PSP with the intention for API uses so they explain how their process work.. I could be not 100% right but their explanation is consistent with my experience creating 7-8 stripe accounts and at least 4 fully activated

My last time for a US company account they asked after processing $1500 to scan my passport or driver license with my phone camera - even that I upload that file on the first set of verification (that sucks and Im trying to do workarounds with my darks supplier to bypass this) If anyone know any idea on how to bypass the video verification and dont want to charge for that information would be much appreciate.

Sorry if this is not exactly the answer you was looking for, I want to create an comprehensive post in the future of how to consistently bypass Stripe because that was my main reason to start this journey in offshorecorp
Click to expand...

thanks for your reply.

I always used IBAN from payoneer service. This worked with all my accounts (individual and corporate, which I rented from my seller)
Do you know what stripe requirements are for checking a phone number? Can it accept a virtual number or just a real one? In my last experiment, I used the virtual Germany number and, when I tried to activate it, I got it in the dashboard.

Activate your Stripe account
Unfortunately, your business can't use Stripe because it doesn't meet our Terms of Service. If you think this may be a mistake, please contact us.

There are different stripe partners who offer to register a stripe account using their service, for example, Trolley - take payments from any website. Subscriptions and one-time payments.. What does it matter for the successful connection of stripe in your experience?

 

[nicotine]

I had a case when I bought another individual account from my seller. When I logged in for the first time, the same notification was on the dashboard

Activate your Stripe account
Unfortunately, your business can't use Stripe because it doesn't meet our Terms of Service. If you think this may be a mistake, please contact us.

I asked the seller what to do with it. They said that I can redo everything, I need only a new website. Perhaps they wanted to delete the account and create a new one. Or they add another project inside this stripe account and do the activation again. I could not find out, since we did not finish this account.

 

[dhl711]

But you were able to finish filling in the application with the business information? Why do you assume the digital number? I say this because the last account I had from the USA I activated it well with a digital number, but who knows...

It's rare if you couldn't finish the activation request. Make sure that for the personal account the IBAN number begins with the acronym of the country (DE for German)

I would definitely try to create another Stripe account with the same data of the person, always changing the case sensitive such as email, phone number, bank account, and I would use the same website but the termination of the domain would change it.

 

[James2774]

Why are you going through all this trouble?
SARMS can be sold online with a processor. I have several clients doing so. Are you trying to stay anonymous is that why?

 

[nicotine]

James2774 said:
Why are you going through all this trouble?
SARMS can be sold online with a processor. I have several clients doing so. Are you trying to stay anonymous is that why?
Click to expand...

I have not only SARMs in stock, but also some medications (Nolvadex, Viagra, Cialis and others). If you can share these processors, then let me know in the PM or here. I will be very grateful to you

 

[James2774]

nicotine said:
I have not only SARMs in stock, but also some medications (Nolvadex, Viagra, Cialis and others). If you can share these processors, then let me know in the PM or here. I will be very grateful to you
Click to expand...

If they are research chemical/peptides not for human consumption, its good to go, most likely. Otherwise, what I would do is create a separate SARM site so that customers can choose to buy SARMS with credit cards, and other can choose to pay on your other site how they can. So one site only SARMS, one site with both.
eCheck though not great by far can be used on all sites for US customers. Canadian as well but conversion fees make it unattractive imo. Then you can set up a local payment option excluding visa/MC for the other site (SEPA, sofort, giropay, ACH, echecks, etc) for the restricted site.
I will pm you thank you.