Cashout from Stealth Stripe with High volume???

[Libertia]

Hello,

I'm using stealth stripe with Middleman site to accept CC payments from IPTV/Warez sites.
I would like to know how you guys succeed to cashout from your Stealth Stripes accounts...
I created them using real informations (EIN/SSN etc) i bought from a specialized website.

Is possible to cashout funds to a bank beneficiary name that doesn't match with the stripe acc name?


Monthly volume = 100k$-150k$

Cheers

 

[Libertia]

Thx for the answer and for the cashout??

 

[Loisir]

i am interested to know to website where you can buy LLC with EIN

 

[Spinat]

fxmonk said:
As far as I am aware stripe doesn't match the stripe account name with the bank account name, so if you can gather a few bank accounts in the country where the stripe accounts are registered to you are good to go.
Click to expand...

That may very well be true, it is possible to do that without to have a matching name. Be aware of that most services read this forum so by now this may have changed already 🙁

Toggle signature
Specialized in advisory service for tailor made Offshore setups with banking and payment processing. Privacy and Anonymity is my priority.
Contact

 

[neweraoffshore]

Cashing out stripe worked quite well the last years, but since end of 2019 I experienced heavy problems. Mostly it was only possible to cash out around 10k before they started to investigate the accounts further and blocked the payouts unlimited. So every 30 days I get again the mail with the subject that they withhold the payments another 30 days... .
However in some cases it still worked for front shops. I would say around 30% works. It becomes tougher every year. That's why I completely stepped out of this stripe/paypal s**t because it is just not worth the struggles anymore.

 

[buenosdias]

neweraoffshore said:
Cashing out stripe worked quite well the last years, but since end of 2019 I experienced heavy problems. Mostly it was only possible to cash out around 10k before they started to investigate the accounts further and blocked the payouts unlimited. So every 30 days I get again the mail with the subject that they withhold the payments another 30 days... .
However in some cases it still worked for front shops. I would say around 30% works. It becomes tougher every year. That's why I completely stepped out of this stripe/paypal s**t because it is just not worth the struggles anymore.
Click to expand...

Interesting. What services do you use now, if you don't mind me asking?

 

[neweraoffshore]

@buenosdias I sadly reduced this kind of business to a necessary minimum and go with the frequent losses when the accounts get blocked 🙁

 

[TheGuy]

neweraoffshore said:
@buenosdias I sadly reduced this kind of business to a necessary minimum and go with the frequent losses when the accounts get blocked 🙁
Click to expand...

I understand your frustration brother. I am in the same s**t. have to learn to loose the account with many xxx money in it.

 

[Saho]

I do have multiple stealth Stripe accounts and so far I've only had a little problem where they asked for an ID card. I'm using bank accounts to receive the money though. The business is more or less legit. No DMCA problems or such.

 

[Patrickcos]

I just begin with stripe to accept cc with a considered high risk business. So the solution is to cash out to banks accounts in the same country without the same name, that's it or I missed something?

 

[Massimo]

Saho said:
I do have multiple stealth Stripe accounts and so far I've only had a little problem where they asked for an ID card. I'm using bank accounts to receive the money though. The business is more or less legit. No DMCA problems or such.
Click to expand...

What did you do when they asked for the i.d. card with your stealth account? Do you use bank accounts in the same country that you live in? I'm planning a new web project and trying to find the best way to do it. I'd prefer to set it up outside of my home country to make it more difficult to detect ownership.

 

[Saho]

Massimo said:
What did you do when they asked for the i.d. card with your stealth account? Do you use bank accounts in the same country that you live in? I'm planning a new web project and trying to find the best way to do it. I'd prefer to set it up outside of my home country to make it more difficult to detect ownership.
Click to expand...

I do have the ID card and sent it to them in the beginning. Another one account was approved without providing anything ID-related. The bank account is in the same country. But I don't think that's a problem due to fintech banks being popular. Fintech banks normally don't provide an IBAN in the same country you live in. This totally depends on where you're from exactly and depends on the bank obviously.

 

[Massimo]

Saho said:
I do have the ID card and sent it to them in the beginning. Another one account was approved without providing anything ID-related. The bank account is in the same country. But I don't think that's a problem due to fintech banks being popular. Fintech banks normally don't provide an IBAN in the same country you live in. This totally depends on where you're from exactly and depends on the bank obviously.
Click to expand...

The i.d. card is a novelty i.d. of someone else that you bought online or it's your real i.d.?

Stripe is only available in these 42 countries, which one of them allows you to sign up a business account and receive credit card payments? It's definitely not in the USA, they are super strict here.

 

[EliasIT]

Saho said:
This totally depends on where you're from exactly and depends on the bank obviously.
Click to expand...

I agree, you can actually get payments to Transferwise from PayPal, works fine if you have verified your account with a credit card. Didn't had any issue.

Toggle signature
If money is your hope for independence you will never have it. The only real security that a man will have in this world is a reserve of knowledge, experience, and ability!
My personal favorite thread posted in the Mentor Group. Group of investment companies to avoid licensing.

 

[proexper]

Hi,
when you add bank account to Stripe, Stripe check if belong to same person o company?
what they require?

 

[Saho]

proexper said:
Hi,
when you add bank account to Stripe, Stripe check if belong to same person o company?
what they require?
Click to expand...

It needs to be the same name. They will not check that, but most banks won't accept high incoming payments with different names because this normally means that the sender made some mistake. They're required to do so by law.

 

[EliasIT]

You could possibly set it all up with darks, check for mentor group gold threads to get more advise about this.

On the other hand, I don't understand why you don't setup the entire thing in your own name, legit!

Toggle signature
If money is your hope for independence you will never have it. The only real security that a man will have in this world is a reserve of knowledge, experience, and ability!
My personal favorite thread posted in the Mentor Group. Group of investment companies to avoid licensing.

 

[Saho]

EliasIT said:
You could possibly set it all up with darks, check for mentor group gold threads to get more advise about this.

On the other hand, I don't understand why you don't setup the entire thing in your own name, legit!
Click to expand...

It's not in your own name to avoid taxes or something else that shouldn't be done with your real name.

 

[Ally]

I am very interested to know which professional website you bought the real information from, it is very important to me

 

[uplana]

EliasIT said:
You could possibly set it all up with darks, check for mentor group gold threads to get more advise about this.

On the other hand, I don't understand why you don't setup the entire thing in your own name, legit!
Click to expand...

Mentor group gold is the first stop to solve such issues and get real answers. For new people around here reading this thread. Discussion like this are hold inside mentor group that's why you won't find a real answer in this thread it will be removed!

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.