Delaware LLC Payment Processor without TIN

[PeterZhow]

Hello everyone,
i'm looking a payment processor for my Delaware LLC.
My ecommerce business is legitimate and not high-risk.
I do not trade in the USA.
Do you have any suggestions?

 

[startfleetio]

Why not just use stripe if business is not high-risk

 

[PeterZhow]

Because i don't have ITIN

 

[startfleetio]

You don't need an ITIN to get Stripe at all

 

[PeterZhow]

I am a bit ignorant on the subject, they asked me for one of the‍ following data:
EIN or SSN

• IRS Letter 147C
  
• IRS SS-4 confirmation letter
  

 

[EuroKiss]

EIN and ITIN are two completely different things.
EIN (employer identification number) is‍ the “SSN of the company” and can be requested to the IRS.
ITIN is a⁠ substitute of the SSN for foreigners and pretty much complicate to get, but totally unrelated⁤ to the EIN and your company (it is a personal tax identification number).

 

[PeterZhow]

thank you very much for the explanation.
Since you are very knowledgeable, do you⁣ know any ideal gateways for my needs?

 

[EuroKiss]

My pleasure. Unfortunely I‍ am not be able to help you with payment gateways, I just suggest you to⁠ check gateways used by P**N industry and contact them.

 

[uplana]

Why use a Delaware company at all if you⁠ don't have business in the US - it complicates things a lot compared to for⁤ instant a setup in the UK where you have tons of merchant account providers to⁣ choose from.

 

[PeterZhow]

I chose this configuration because there is no accounting requirement. Is there any UK⁤ alternative without accounting? Possibly that there is no online registry to maintain some privacy.

 

[uplana]

not really, it is difficult to get this all under one umbrella.⁠ There are some models discussed inside mentor group gold but they will not suite everyone.⁤