Payment processor to connect to shopify
- Thread starter Toxigen
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Any payment processor will ask you for KYC documents. There is no exception of that. Should there be one that don't do that don't use them run!
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A financial service provider which doesn't comply with financial service regulations won't be around for long.
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This is the probably the answer to your question.
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This is the probably the answer to your question.
A lot of financial service begun their business by being cool regarding to KYC because they need to onboard to customers.
Then 2 options are showing up :
- They go with your money, as they was cool , they don't know you well ( no KYC ) but you don't know them too.
- They de-risking and try to be more legit to stay on the market in front of regulations due to their business, and you find yourself with an account blocked until you provide documents.
So my tip is like that, no matter what, company formation, bank/emi, processor etc are only tools to make business, and you need good tools to make good business. Avoid all the short and easy ways. Build a serious set up with serious partner, in this case processor.
Then 2 options are showing up :
- They go with your money, as they was cool , they don't know you well ( no KYC ) but you don't know them too.
- They de-risking and try to be more legit to stay on the market in front of regulations due to their business, and you find yourself with an account blocked until you provide documents.
So my tip is like that, no matter what, company formation, bank/emi, processor etc are only tools to make business, and you need good tools to make good business. Avoid all the short and easy ways. Build a serious set up with serious partner, in this case processor.
What payment processor you think work like that, can you name one?
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I don't have, i would have named it. I gave OP some high lights on what will happened with this kind of search.
Stripe up to an amount do not ask ,
If they ask doc is fine ,as long they hide € out of radar
True have seen many of such which suddenly disappeared.
Sad you are not around any longer ca#"!
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can you enlighten us if you ever found a processor that until now did not ask you for any KYC documents?
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