Ask me anything about Stripe!

do you know how to get around stripes' general terms and conditions of sale when a store sells products it shouldn't like soccer shirts, puffs, etc.?
You can have your main site with stripe as a cloaking page with things they do allow, have stripe review it and redirect clients to your money site. Meaning Site A would be just products they do allow with same pricing as Money site. This should work considering if you process payments manually, Stripe doesnt really know what you're selling. Also have invoices ready for stripe.
can you use stripe anonymously ?
In a sense yes, you can register a business under an alias pretty easily and thats what stripe looks for. A valid EIN pr Tax ID.
 
Does stripe accept buy followers stores ?
No but if you set up a cloaking site and process payments manually, you shouldn't have a problem processing payments. The thing with buy followers stores, you risk chargebacks as a lot of followers are non-drop or clients aren't happy with the qualitty of followers delivered. Better to process payments manually anyways so you can deal with clients directly and lower risk of chargebacks.
 
I made a new store for a clothing brand, did Stripe, and passed all verifications. I got a few payments and one day before the payout I received a message from Stripe

"We identified a high volume of unauthorized charges on your account. Payouts are now paused. We will issue refunds on affected card payments five days after your Stripe account is closed. Refunds may take longer to appear on a cardholder's statement."

this happened for 2 accounts. How to fix it and how to prevent it in the future? Thank you
 
Does stripe accept a store selling sex toys ?
 
i have a question and i need to verify it, what Stripe don't like the most if the client open a case against you or if you refund the client manually
 
Hi I created a stripe account back in 2019 and it was working pretty good, now they are asking me to provide one of the following
SSN/ITIN
but I don't have any, the only thing I have is EIN,
I'm not a us resident what should I do?
 
Needed to know about having multiple stripes under same name.
Can we list a different website on the biz desc and have tx come from another?
Any examples of safe businesses? What about AIRBNB managing service?
What kind of website should I make so stripe approves? Any examples?
 
Thanks a lot for this AMA!

I want to use Stripe to process payments for my prohibited business store, manual payments are not an option, could I just integrate it into WooCommerce normally and just make sure the product names match the ones on the legit website I submitted? If not, could I redirect my customers to the legit website and have them pay from there? Cheers : )
 
Been using Stripe on and off for some years.

I've been through it all. Currently still using it and even had success with a second account under a different LLC.

Ask me anything. Any other Stripe experts can chime in as well.

***Not selling or offering anything Stripe related, so don't ask. Just free advice!***
How I can creat stripe with LLC 2 day payout using other information not my information
 
If I want to create a new account, what data can I repeat? I mean, considering that I've already been banned, what data can I reuse and what information will I have to submit new?

Examples: full name, date of birth, domain, bank account, proxy, nationality, country of residence, etc.
 
Been using Stripe on and off for some years.

I've been through it all. Currently still using it and even had success with a second account under a different LLC.

Ask me anything. Any other Stripe experts can chime in as well.

***Not selling or offering anything Stripe related, so don't ask. Just free advice!***
Thank you for all the value you're sharing rocketpr.

Stripe is holding $200,000 in deposits with no explanation. I've contacted the support multiple times over the phone, email and chat. There is no pending verification for my account (last verification was 7 days ago, all documents submitted, verification completed).
Nobody knows what is going on and the support is telling me to wait.

The money I currently have can barely cover salaries, not to mention pending invoices.

The payout dates just keep getting postponed.

I understand it has to do with the spike in sales during Black Friday.

Literally, 1-2 days before BFCM I submitted an explanation, provided tracking numbers, bank statements to make sure the Stripe team would be informed of the spike in sales.

What is actually going on? Have you experienced this before, and if so, what can I do to make sure I receive my payouts?
 
They closed my account because I was drophopping. Is there a method you can suggest to open it?
 
is it possible to get stripe account anonymously and withdraw the funds to crypto?
 
Irrelevant question but here you go, from your AI friend;

"Stripe" typically refers to a long, narrow band of color differing from the areas adjacent to it, whereas "strip" can mean to remove a layer from something, or it can also refer to a long, narrow piece of material.
I need help with Stripe, I want to run my store with Stripe, how can I buy a Stripe?
 
Yes, by opening an LLC in USA or LTD in UK.
Are there people who offer something like that? Or would you have to open a company in these countries yourself?

Anything over 1%, they'll look into your account and possibly enforce a 6 month reserve. Meaning they'll hold all payments for 6 months.

No need, just make sure website A is solid with all the right info that stripe looks for, contact, pricing, privacy policy, terms, etc... Also try to make sure youre chargeback rate is low. This could trigger disputes which explain products that aren't on website A.

Making it stable from a third-tier country is not difficult. It doesn't matter what country youre in if you have a registered LLC and EIN in USA and a website that meets stripe terms. You need to make sure everything is functioning properly with chargebacks and disputes, and website.

You can with a USA Business EIN . Make sure you file officially so you get the official IRS EIN report, its called the SS4

Well, if you don't have a USA proof then you'll need to have some amazing photoshop skills, because you will need a document matching the name on the stripe account. People can do this, its just very grey area...

Can't Stripe now detect if the trafic is coming from the wrong website, e.g. via the refferer in the cookies?
 
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