using fake documents for shopify payments

[MARCO4447]

Hi everyone pls help me, i'm from outside uk and i want to have shopify payments and work without any problem, i have uk company , but shopify asking for company address proof ,

if i use fake documents, nothing will happen to me? , or i can have legal problems? , please any advice.

 

[Sols]

If you use fake document, you commit fraud. Fraud is a crime. You risk legal problems. However, if you are not in the UK, it's unlikely they will take legal action against you. Instead, Shopify and the underlying payment processor would just close your account and freeze your money if/when they detect that it's a fake document.

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This is the probably the answer to your question.

 

[uplana]

your setup will not work at all, let it be said.

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[MichelRippon989]

MARCO4447 said:
Hi everyone pls help me, i'm from outside uk and i want to have shopify payments and work without any problem, i have uk company , but shopify asking for company address proof ,

if i use fake documents, nothing will happen to me? , or i can have legal problems? , please any advice.
Click to expand...

You don't need to use fake address proof; you can use virtual office address proof. You just need to pay a fee for virtual office providers.

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