Delaware LLC Payment Processor without TIN

[PeterZhow]

Hello everyone,
i'm looking a payment processor for my Delaware LLC.
My ecommerce business is legitimate and not high-risk.
I do not trade in the USA.
Do you have any suggestions?

 

[startfleetio]

Why not just use stripe if business is not high-risk

 

[PeterZhow]

startfleetio said:
Why not just use stripe if business is not high-risk
Click to expand...

Because i don't have ITIN

 

[startfleetio]

You don't need an ITIN to get Stripe at all

 

[PeterZhow]

startfleetio said:
You don't need an ITIN to get Stripe at all
Click to expand...

I am a bit ignorant on the subject, they asked me for one of the following data:
EIN or SSN

• IRS Letter 147C
• IRS SS-4 confirmation letter

 

[EuroKiss]

PeterZhow said:
I am a bit ignorant on the subject, they asked me for one of the following data:
EIN or SSN

• IRS Letter 147C
• IRS SS-4 confirmation letter

Click to expand...

EIN and ITIN are two completely different things.
EIN (employer identification number) is the “SSN of the company” and can be requested to the IRS.
ITIN is a substitute of the SSN for foreigners and pretty much complicate to get, but totally unrelated to the EIN and your company (it is a personal tax identification number).

 

[PeterZhow]

EuroKiss said:
EIN and ITIN are two completely different things.
EIN (employer identification number) is the “SSN of the company” and can be requested to the IRS.
ITIN is a substitute of the SSN for foreigners and pretty much complicate to get, but totally unrelated to the EIN and your company (it is a personal tax identification number).
Click to expand...

thank you very much for the explanation.
Since you are very knowledgeable, do you know any ideal gateways for my needs?

 

[EuroKiss]

PeterZhow said:
thank you very much for the explanation.
Since you are very knowledgeable, do you know any ideal gateways for my needs?
Click to expand...

My pleasure. Unfortunely I am not be able to help you with payment gateways, I just suggest you to check gateways used by P**N industry and contact them.

 

[uplana]

PeterZhow said:
Hello everyone,
i'm looking a payment processor for my Delaware LLC.
My ecommerce business is legitimate and not high-risk.
I do not trade in the USA.
Do you have any suggestions?
Click to expand...

Why use a Delaware company at all if you don't have business in the US - it complicates things a lot compared to for instant a setup in the UK where you have tons of merchant account providers to choose from.

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[PeterZhow]

uplana said:
Why use a Delaware company at all if you don't have business in the US - it complicates things a lot compared to for instant a setup in the UK where you have tons of merchant account providers to choose from.
Click to expand...

I chose this configuration because there is no accounting requirement. Is there any UK alternative without accounting? Possibly that there is no online registry to maintain some privacy.

 

[uplana]

PeterZhow said:
I chose this configuration because there is no accounting requirement. Is there any UK alternative without accounting? Possibly that there is no online registry to maintain some privacy.
Click to expand...

not really, it is difficult to get this all under one umbrella. There are some models discussed inside mentor group gold but they will not suite everyone.

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Find help to the ultimate anonymous setup on OffshoreCorpTalk - Tried, Tested & Works
Need help to get things done, ping me inside the Mentor Group Gold forums.