Payment providers for Dropshipping.

for all those asking about how to use shopify payments
im from middle east so i just registered a LLC in uk online, got a service and business address.
got a transferwise account and linked it to my shopify payments and stripe accopunt(stripe for backup)
and youre good to go all it takes is around 100$ plus only a week's time.
 
for all those asking about how to use shopify payments
im from middle east so i just registered a LLC in uk online, got a service and business address.
got a transferwise account and linked it to my shopify payments and stripe accopunt(stripe for backup)
and youre good to go all it takes is around 100$ plus only a week's time.
Can you guide us.
Do you recommend any tutorial on youtube.
Thanks
 
About this. Shopify asks for ID verfication. How do you do it?
you dont need to show an id verification if you have a registered company and then open a bank account on that comapny's name in transferwise.
man try out 1stformations uk and take the privacy packaage or privacy plus and youll be good to go and let me know if you need anything else.
ill be making a youtube video so i can show you guys how to create a LLC.
 
you dont need to show an id verification if you have a registered company and then open a bank account on that comapny's name in transferwise.
man try out 1stformations uk and take the privacy packaage or privacy plus and youll be good to go and let me know if you need anything else.
ill be making a youtube video so i can show you guys how to create a LLC.
Are you sure..? They asked for 2 IDs for verification for Shopify Payment even though I have UK company LTD..
 
For those who don't know, Shopify themselves have a registry of integrated payment methods for their platform.
https://www.shopify.com/payment-gateways

But yeah, for most of the 2nd/3rd world countries like us the most popular are gonna be Paypal and 2Checkout.


US LLC + Bank account is probably the best way to go. Thought that's quite tricky if you aren't a US resident.

After searching though a shitton of services that offer US LLC formation, the cheapest and best quality service I found and used was Incfile - that allow non-US citizens like us to register. Though there's also the complications of getting the LLC confirmed > then notarizing your US address > then getting the official formation documents to your US address afterwards. Then getting a US bank account where 9/10 they'll need you in person to open the account > or you can get a 'family member'/ trusted friend to do it for you at a few select banks > or try virtual online banks like Mercury > and a whole other lotta shit.

Lol it can be a bit stressful depending on your country (certain EU countries have it easier with certain banks and such), but worth it. A lot goes into getting it all set up though. Not necessarily too hard, but tedious and technical. That'd require a whole guide thread of itself lol.
 
For those who don't know, Shopify themselves have a registry of integrated payment methods for their platform.
https://www.shopify.com/payment-gateways

But yeah, for most of the 2nd/3rd world countries like us the most popular are gonna be Paypal and 2Checkout.


US LLC + Bank account is probably the best way to go. Thought that's quite tricky if you aren't a US resident.

After searching though a shitton of services that offer US LLC formation, the cheapest and best quality service I found and used was Incfile - that allow non-US citizens like us to register. Though there's also the complications of getting the LLC confirmed > then notarizing your US address > then getting the official formation documents to your US address afterwards. Then getting a US bank account where 9/10 they'll need you in person to open the account > or you can get a 'family member'/ trusted friend to do it for you at a few select banks > or try virtual online banks like Mercury > and a whole other lotta shit.

Lol it can be a bit stressful depending on your country (certain EU countries have it easier with certain banks and such), but worth it. A lot goes into getting it all set up though. Not necessarily too hard, but tedious and technical. That'd require a whole guide thread of itself lol
Most 3rd world countries can use 2CO but they will get less conversions with shopify because they redirect users out of the site to complete their purchase. Shopify payments is the best but they require ID verfication and other documents wich cannot be provided by non citizens and LLC won't cover it
 
For those who don't know, Shopify themselves have a registry of integrated payment methods for their platform.
https://www.shopify.com/payment-gateways

But yeah, for most of the 2nd/3rd world countries like us the most popular are gonna be Paypal and 2Checkout.


US LLC + Bank account is probably the best way to go. Thought that's quite tricky if you aren't a US resident.

After searching though a shitton of services that offer US LLC formation, the cheapest and best quality service I found and used was Incfile - that allow non-US citizens like us to register. Though there's also the complications of getting the LLC confirmed > then notarizing your US address > then getting the official formation documents to your US address afterwards. Then getting a US bank account where 9/10 they'll need you in person to open the account > or you can get a 'family member'/ trusted friend to do it for you at a few select banks > or try virtual online banks like Mercury > and a whole other lotta shit.

Lol it can be a bit stressful depending on your country (certain EU countries have it easier with certain banks and such), but worth it. A lot goes into getting it all set up though. Not necessarily too hard, but tedious and technical. That'd require a whole guide thread of itself lol.
Why choose a US LLC over a UK LTD which is easier and doesn't require you to be in person there, plus all the mobile/virtual banks that are exclusive to UK, which can be used with Stripe, Shopify Payment and Paypal too ?
 
so what about the id verification if shopify asks for id verification how can we non us residents provide them with the ids like the native id's would work?
 
so what about the id verification if shopify asks for id verification how can we non us residents provide them with the ids like the native id's would work?
That's what I'm wondering too...
 
Most 3rd world countries can use 2CO but they will get less conversions with shopify because they redirect users out of the site to complete their purchase. Shopify payments is the best but they require ID verfication and other documents wich cannot be provided by non citizens and LLC won't cover it

I agree with you on 2CO. I don't like it, but if it's your only other option then meh. For the Shopify payments stuff it all depends and can sometimes be a lucky draw, similar to how some ppl get issues with Paypal holdings and some dont. For that though, you'll have to go in-depth and back to back with Shopify support, providing all documents and having them verify that you're legit.

Here's some of what they said from the email:

We require the following:
  • Government-issued photo ID (driver's license, passport, etc. - non-US ID may be accepted)
  • A Tax ID in the United States:
    1. EIN if you are LLC/Corp
    2. SSN if you are Sole Proprietor (which cancel's out anyways in this case)
  • Business registration document (Registered in the US with the government)
  • Proof that the business is operating from the US. This can include tracking showing you are shipping from the US or proof of a physical US address (not a forwarding address).
  • A USD checking account opened with a real US banking institution, located on US soil. Virtual banks and currency services will not work for this; it has to be a real US bank.
Then a whole lotta back and forth to prove whatever else support demands.

Why choose a US LLC over a UK LTD which is easier and doesn't require you to be in person there, plus all the mobile/virtual banks that are exclusive to UK, which can be used with Stripe, Shopify Payment and Paypal too ?

Honestly never thought much about other countries. Was always hellbent to get a US LLC as everything I do and will do revolves over there. Will even be looking to live over there (hopefully legally lol) in the distant future. Plus I have trusted contacts over there that can accept documents and mail if need be. But now you interest me if UK's stuff is really that much easier as you say. Might look into it next time.
 
I agree with you on 2CO. I don't like it, but if it's your only other option then meh. For the Shopify payments stuff it all depends and can sometimes be a lucky draw, similar to how some ppl get issues with Paypal holdings and some dont. For that though, you'll have to go in-depth and back to back with Shopify support, providing all documents and having them verify that you're legit.

Here's some of what they said from the email:

We require the following:
  • Government-issued photo ID (driver's license, passport, etc. - non-US ID may be accepted)
  • A Tax ID in the United States:
    1. EIN if you are LLC/Corp
    2. SSN if you are Sole Proprietor (which cancel's out anyways in this case)
  • Business registration document (Registered in the US with the government)
  • Proof that the business is operating from the US. This can include tracking showing you are shipping from the US or proof of a physical US address (not a forwarding address).
  • A USD checking account opened with a real US banking institution, located on US soil. Virtual banks and currency services will not work for this; it has to be a real US bank.
Then a whole lotta back and forth to prove whatever else support demands.



Honestly never thought much about other countries. Was always hellbent to get a US LLC as everything I do and will do revolves over there. Will even be looking to live over there (hopefully legally lol) in the distant future. Plus I have trusted contacts over there that can accept documents and mail if need be. But now you interest me if UK's stuff is really that much easier as you say. Might look into it next time.
I hear that you'll be able to open a UK company within a day or so for $50 to 200$ depending on your needs with some services..
I'm opening a thread for UK LTD vs US LLC for e-commerce. Let's see how it goes https://www.blackhatworld.com/seo/uk-ltd-vs-us-llc.1226805/
 
Most 3rd world countries can use 2CO but they will get less conversions with shopify because they redirect users out of the site to complete their purchase. Shopify payments is the best but they require ID verfication and other documents wich cannot be provided by non citizens and LLC won't cover it

I can not get paypal business acc because of my country (Iran)
and can't get payout through Bank transfer because of that too. So I can not use Stripe or...
and I don't use Shopify, I have wordpress site of my own.

Is there any suggestion please?
 
I can not get paypal business acc because of my country (Iran)
and can't get payout through Bank transfer because of that too. So I can not use Stripe or...
and I don't use Shopify, I have wordpress site of my own.

Is there any suggestion please?
Try 2 checkout, It might work with you
 
thanks. But I heard many bad things about them. Like: (delete space before .com)
swiftthemes .com/10-reasons-why-2checkout-2co-sucks-and-why-paypal-is-better/
They both are awful for 3rd world countries. I actually recommend PayPal but as you said you can't create a business acc. Maybe someone can help you here. cheers
 
thanks. But I heard many bad things about them. Like: (delete space before .com)
swiftthemes .com/10-reasons-why-2checkout-2co-sucks-and-why-paypal-is-better/
Just do your best to find a way around that. Opening a UK LTD for 70$ or so will be a (very) good start/solution.
 
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