Stripe application

[yngmind]

Hey folks, who applied to stripe recently have they asked you many questions about supplier etc and what country are from?

I heard that US, Canada, Europe get easily approved, other countries considered as high risk and stripe asking too many questions even if you have us/uk company

thanks

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Business Bank Account for your US LLC Remotely

 

[Spinat]

UK Ltd, they didn't‍ ask for questions so fra, opened an account 2 months ago, so far nothing. monthly⁠ volume is only ~15K

 

[yngmind]

Are you‍ EU citizen?

Also is there is anyone who applied this month? (April 2020)

 

[Spinat]

Yes I'm a EU citizen with‌ EU passport etc.

 

[yngmind]

Yeah, that's why.

Im not EU citizen and my country in high risk country and that's‌ why they asking me billion questions.

I'm thinking to make stripe account on my German‍ friend and check how it goes, will post here once ive done it.

 

[clemens]

I will cross‍ my fingers for your German friend that you don't do any illegal stuff 😀

 

[yngmind]

who cares, stripe will just shut me down

but better use darks

 

[MikeG]

Stripe has closed my two accounts in April which are connected to my E-commerce store‌ just because some payment were suspected be fraudulent in the account of each store so‍ they email me they can continue offer the service because my site is considered to⁠ be a high risk

 

[jerrywhyte]

No to much questions. Just applied for UK ltd about 3 days ago and it's‌ been same requirement as last year

 

[sargentshallots]

Sucks to hear that. I am⁤ about to open an account with Stripe for my e-com business. Did you do something"high-risk"⁣ like dropshipping by any chance? Why would your account be closed if some of your⁢ customers tried to pay fraudulently, Stripe should go after the people??

 

[MikeG]

Yes, my site is drop shipping site but⁤ not sure if the buyer was fraud.

The moment stripe notified me of high risk⁣ payment that same moment the account was closes

 

[yngmind]

have you got any chargbacks

 

[MikeG]

Nop
Nop

 

[clemens]

If you are going to use darks, true, who cares 😀

 

[MikeG]

what is darks

 

[clemens]

they are fake or stolen documents, it's‌ not something we discuss on the public forums, inside the mentor group only!

 

[MikeG]

ok