Stripe fake proof of address

[SomeoneNice]

Hey,
so Stripe isn't supported in my country, but I managed to open an account with a Wise account for German stripe account.

However, now they are asking me for a proof of home address, which I of course don't have. Will it work if I just take a template of some kind of utility bill, and change the name and address there to mine (using a third party parcel forwarder address for it)?

Kind regards

 

[avalanche]

SomeoneNice said:
Hey,
so Stripe isn't supported in my country, but I managed to open an account with a Wise account for German stripe account.

However, now they are asking me for a proof of home address, which I of course don't have. Will it work if I just take a template of some kind of utility bill, and change the name and address there to mine (using a third party parcel forwarder address for it)?

Kind regards
Click to expand...

I think home address will be fine. I used my Armenian address and it gave me no problem. As long as company operating address is in allowed country

 

[SomeoneNice]

avalanche said:
I think home address will be fine. I used my Armenian address and it gave me no problem. As long as company operating address is in allowed country
Click to expand...

In what region did you open your Stripe account? And did you also just fake a utility bill but you put your actual address in it?

 

[avalanche]

SomeoneNice said:
In what region did you open your Stripe account? And did you also just fake a utility bill but you put your actual address in it?
Click to expand...

UK company, I'm living in Armenia. I didnt have to provide utility bill, processed more than 10k EUR

 

[SomeoneNice]

avalanche said:
UK company, I'm living in Armenia. I didnt have to provide utility bill, processed more than 10k EUR
Click to expand...

That's weird, how come they didn't ask you for a proof of address, but they did ask me for one? stupi#21

 

[clemens]

Setup a UK company and use it for Stripe, that may work.

Toggle signature
One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity

 

[SomeoneNice]

clemens said:
Setup a UK company and use it for Stripe, that may work.
Click to expand...

Yeah but question is, what will be the costs? How much tax/vat will I have to pay every X amount of time? What are the maintaining costs?

 

[clemens]

It is one of the cheapest to maintain. If you don't have the money after the year and, just forget about the company and don't renew it. No one will come after you anyway.

Toggle signature
One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity

 

[SomeoneNice]

clemens said:
It is one of the cheapest to maintain. If you don't have the money after the year and, just forget about the company and don't renew it. No one will come after you anyway.
Click to expand...

Do you maybe have some reference links for me to read about that? Would be helpful 🙂

clemens said:
It is one of the cheapest to maintain. If you don't have the money after the year and, just forget about the company and don't renew it. No one will come after you anyway.
Click to expand...

Also, are you referring to a UK LTD? LLP? and what are the general estimated costs of forming & maintaining the company are we talking here?

Last edited: Jun 9, 2022

 

[wellington]

SomeoneNice said:
Hey,
so Stripe isn't supported in my country, but I managed to open an account with a Wise account for German stripe account.

However, now they are asking me for a proof of home address, which I of course don't have. Will it work if I just take a template of some kind of utility bill, and change the name and address there to mine (using a third party parcel forwarder address for it)?

Kind regards
Click to expand...

Stripe is a Irish-American company, that means you would be committing wire fraud, money laundering, and possibly bank fraud.

That is roughly 35yrs per complete count.

 

[uplana]

Look inside mentor group - your solution to your problem is right there!

Toggle signature
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.

 

[SomeoneNice]

uplana said:
Look inside mentor group - your solution to your problem is right there!
Click to expand...

is that a hidden forum only available to paid users?

 

[JohnLocke]

SomeoneNice said:
is that a hidden forum only available to paid users?
Click to expand...

yes, it's all about that!

Toggle signature

>> Unlock the Power of OffshoreCorpTalk: Become a Member of the Mentor Group Gold <<​

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​

 

[SomeoneNice]

James Spader said:
yes, it's all about that!
Click to expand...

Do I have to purchase the Gold tier or is the Light tier enough?

 

[JohnLocke]

SomeoneNice said:
Do I have to purchase the Gold tier or is the Light tier enough?
Click to expand...

the light is enough.

Toggle signature

>> Unlock the Power of OffshoreCorpTalk: Become a Member of the Mentor Group Gold <<​

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​