Is bank statement sufficient proof for home address?

[Deividas696]

Because stripe has blocked my account I'm thinking to change my payments to Shopify payments. The problem is that in my country Shopify payments are not available. But maybe I have a solution. I have US bank account (BankofAmerica) so I'm thinking to change my store address to US address (the exact address on which my BOF account is registered) and ask BOF to send me a bank statement.

So the question is or the bank statement from my US bank would be sufficient proof if shopify will ask me to proof my address?

 

[joeemmanuel]

Because stripe has blocked my account I'm thinking to change my payments to Shopify payments. The problem is that in my country Shopify payments are not available. But maybe I have a solution. I have US bank account (BankofAmerica) so I'm thinking to change my store address to US address (the exact address on which my BOF account is registered) and ask BOF to send me a bank statement.

So the question is or the bank statement from my US bank would be sufficient proof if shopify will ask me to proof my address?

It may be enough, but your bank statement should contain your home address
How did you get your US bank account ?

 

[3bisu]

For address proof, it should be enough. The usual options are utility invoice/bank statement/government document

 

[Leader777]

Yes it is if it show your full name and address in it and the address should match the other address u signed up with or something like that

 

[Deividas696]

It may be enough, but your bank statement should contain your home address
How did you get your US bank account ?

Actually it's not a problem to change your home address in BOF internet banking.
I was working in US a couple of years ago with student program so I left my bank account open.

 

[joeemmanuel]

Stripe now bans almost all newbies, I have seen so many posts like yours on the facebook group

 

[dennisyu]

Why did they block your account? NVM. Just saw your other post.

 

[Deividas696]

Why did they block your account? NVM. Just saw your other post.

I have no idea. They say that my business presents high level of risk for customer disputes. I just have started a couple of days ago, made 4 sales and I'm selling just sport equipment so Idk what rish is that. And actually my stripe account was not very new, I opened it about 1 year ago.

 

[dennisyu]

I have no idea. They say that my business presents high level of risk for customer disputes. I just have started a couple of days ago, made 4 sales and I'm selling just sport equipment so Idk what rish is that. And actually my stripe account was not very new, I opened it about 1 year ago.

That is a bit odd after just 4 sales. They must have looked at your website and maybe had a feeling it was a dropship site. For instance, maybe your shipping policy.

 

[Irelle]

if his stripe was banned because of suspicious activity, how do all those panels justify it? I mean those that take credit cards...