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Nice! Which country Stripe are you registered / operating under? I am doing software, through stripe, but not e-commerce!

Did you try payoneer as another alternative? what industry are you in?

hello! Are you having any issues with stripe? i saw this thread: Stripe dropping foreign owned LLCs

Payment processor*** sorry. Something like PayPal or stripe is asking for this

What's the best way to supply one of these here, without photoshopping or faking it? Any creative ways? In regards to verifying your USA address you can use either on of the following: Rental or lease agreement with the signature of the owner/landlord and the tenant Utility bills (water...

I have heard this too - what kind of business are they running with Stripe and when did they get this?

Can you elaborate on this? Why were you unable to create a bank account?

@vbam99 Another issue with this, was Stripe/Paypal needed an ITN, which would have forced the LP to register with the tax authorities, did you ever get around this?

Wow interesting - what residents were the two partners of the Canadian LP of? Which year did you do this in? And how was their reaction creating the bank at BMO? I also went to BMO and they were very hesitant on this, and basically told me no

Can you elaborate on what the first 3 risk assesments are for stripe?

Can you elaborate on what the first 3 risk assesments are for stripe?

Yes, and needed if you're not in that state, so they can receive mail

I see.. from what I heard, if the funds hit your Singapore bank account, it's taxable.. even if foreign sourced

3. The tax rate for the first 100K SGD = 4.25%, 100K-300K SGD is 8.25%, and over 300K is 17%, and it looks too good to be true. Why does this look too good to be true?

I actually have a Canadian passport, and they mentioned as soon as any foreign entities are involved, they automatically raise HUGE red flags. I am looking for more information if anyone can resolve banking for Canadian LPs. Another downside is to use Canadian LP with companies like Stripe, they...

No, this was without a Canadian partner at all. For example, having a Canadian LP with two foreign corporations.

They would not open the account for me, at Scotiabank and BMO, and I also tried a credit union

From the banks I spoke with, they were VERY worried to open a bank account for a Canadian LP with a foreign partner. What was your experience?

Interesting - thanks for the feedback here. Would the banks look at my citizenship (ie. Canada/UK/Australia) or my residency to open banks? Are you saying if I were to wire, let's say $100k from bank of america from my LLC to Panama, this would basically get my account closed? I heard of good...

@Martin Everson do you see moving funds from in and out of Panama to be a huge issue?