Recent content by SasuT

Based on the information we have, we have determined that your account still presents a level of risk that we are unable to assume. Therefore, the funds you have received and your pending payments will be refunded within 5 days of closing your account. If a balance still remains in your account...

Hey! Been using Stripe for a year and half without problem, then got blocked in January 2024 and funds frozen. Received an email saying that they'll refund customers, and if some funds remain, they'll not be sent to me. Now it's been more than 180 days, funds are still held by Stripe, and they...

Low risk From UAE customers in europe

What alternatives do you advice ?

At least 5 years. I'll have to report my UAE corporate bank account or only my personal one ?

Hello, special situation here.. I have my company in UAE, everything is fine, I work with a local payment processor (because I'm banned from Stripe, and probably blacklisted.. long story. I think I did a thread previously on this subject). Soon I'll move to the US with a E2-visa. I'll explain...

Hello, I received my first big check and want to make this money work instead of sleeping in the bank. Actually I have 100k usd to invest right now, and then 2-3k$ every month. Obviously I'm here for the long term and will not need the money any soon. 15-20 years. My only question is, should...

I think match list is a combination of name, date of birth, nationality.. aswell as company infos. Hard to « bypass » with the same identity

I'm a bit paranoid so I checked by curiosity: If you try to open a Stripe account for a UK or EU business, it says you this about the bank account : (so you agree that they can take funds from your bank account) But then I tried with a UAE business, and there is no mention of that. Only the...

Thanks for the answers. By the way, Stripe blocked me + told me they will refund the payments to my customers. Will they only use my remaining balance to refund ? (10k) or they'll also take money from my bank account? Payments refunded are only the last ones before closure or ALL the payments...

Hey In 2020 I had a little dropshipping store running, I didn't enable 3DS or any security to reduce fraud risk and at some point I had a massive streak of fraudulent payments for a total of 20k$. All that got chargeback. Stripe account got terminated and since this day it seems that I'm...

good question, ideally it should be asked to a local accountant

Think also about banking it's the hardest part. Getting a bank is easy, getting funds to Morocco is easy but when you want to move your funds out to Morocco then the problems begin (MAD currency is not convertible) Or you meant use your LLC/UK company to receive the funds?

Yes this is the challenge

Almost any Moroccans company (this part of Sahara is Moroccan)