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    High risk payment processing question

    I live in the province of Ontario. The nominee and bare trust agreement is intended to prevent any income or responsibilities from being assigned to the director acting on my behalf. When I first registered my company, I had my sister act as the director and shareholder on my behalf, as...
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    High risk payment processing question

    Thank you so much I appreciate it a lot. Based on what I mentioned in my first message above, what do you think my chances are of being able to get approved?
  3. P

    High risk payment processing question

    Yes the director is a share holder on my behalf (via bare trust and nominee agreement) since Im 16 years old
  4. P

    High risk payment processing question

    My company was recently incorporated, and as a startup, I don't think it has much of a credit score in general. When applying to payment processors, they request the SIN (tax identification number) of the director, along with the director's bank statements, and assess their financials at least...
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    High risk payment processing question

    I've found someone to be the director on my behalf as I'm 16. They have a credit score of 836, earn around 87,000 CAD a year, and maintain a consistent bank balance of 2,000 to 3,000 CAD, with 8,000 to 9,000 CAD passing through the account monthly, primarily due to investing a large portion of...
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    How do I prevent stripe account closure?

    Ahh thank you Any idea what I should say?
  7. P

    How do I prevent stripe account closure?

    Any suggestion on what to say im selling that does not require loads of documentation while selling something else?
  8. P

    How do I prevent stripe account closure?

    I'm currently trying to prevent Stripe from instantly banning my account upon completing KYC business verification. I sell digital items for Roblox games on Shopify. Other sites do the exact same thing and are able to use Stripe without any issues, processing millions of dollars per year without...
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    Looking to rent out a stripe account

    I've looked into it, but I cannot find anything related to forging or producing processing history.
  10. P

    Looking to rent out a stripe account

    A minimum of $2,000 USD for the UK Stripe account, but it's considered unstable, going up to $4,700 for more stable accounts. I won't have a chargeback percentage over 1%. I just need a way to build some processing history so that any payment processor can accept me.
  11. P

    Looking to rent out a stripe account

    I've looked at those, but the pricing is out of my range, especially since I don't know how long it'll last. I was thinking of starting by renting and eventually buying. Do you know anyone who rents? Uniq only rents to earners making $100,000+.
  12. P

    Looking to rent out a stripe account

    Can you recommend any services?
  13. P

    Need Replica product solution!

    Which company are you renting stripe accounts from?
  14. P

    Looking to rent out a stripe account

    I'm looking to rent a Stripe account to process payments for my Shopify store. My business operates under a bare trust and nominee structure, as I'm 16 and legally unable to incorporate. All payment processors require personal financial statements, but the director on my behalf who is a student...

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