Stripe Payouts

[followerzone]

Hello friends

I will receive a payment from Stripe in the near future. I wonder if the names of the Stripe account and the bank account have to be the same.
The bank account is already a virtuel bank account, as a result, it is registered to the brokerage firm, do you think I will have a problem?

 

[followerzone]

The name and surname information of the bank account I will receive payment from and the stripe bank account do not match. Will I have problems because of this.
My account is a virtuel bank account.

 

[DavidG1510]

you will have a problem with Stripe when they will Ask you for Verification soon and ask for a Bank Statement

 

[andartecca01]

If wise will work

 

[ninomino19]

for verification take care of that also stripe loves to block accounts and hold the money

 

[Monzani]

In my experience, this is something to do with your bank. Stripe will send the money to the name that's on it, there's nothing to do with them. At least at first.

There are banks that will accept this and there are banks that will reject the transfer, in which case you'll have a problem, as Stripe will take the money back and this could trigger a red flag, and you'll have to change the receiving bank account.

Check this with your bank and see if they can accept transfers with a different beneficiary name.

Payoneer, for example, doesn't usually accept them, but at least before rejecting the transfer, they give you the opportunity to prove some kind of link with the beneficiary of the transfer and I think some banks may act in the same way.

 

[Michael_uniq]

It's usually recommended to ensure that the names on your Stripe account and your bank account match to avoid potential issues with payments.

If your bank account is registered to a virtual bank and associated with a brokerage firm, it's important to check Stripe's specific requirements and policies regarding virtual bank accounts. Some payment processors may have specific guidelines or restrictions when it comes to virtual or third-party accounts. Basically try to connect Pyoneer as it was recommended before as it's usually asks for the beneficiary of the funds . But there might be an issue as previous members mentioned for account verification if they ask you for it.

 

[ReverseEngineering]

you will have a problem with Stripe when they will Ask you for Verification soon and ask for a Bank Statement

What means "soon" in this case? Is there a certain US$ limit in the beginning you are allowed to receive without being verified?

 

[andartecca01]

I use pingpongx they not require name match

 

[bossmang82]

Hello friends

I will receive a payment from Stripe in the near future. I wonder if the names of the Stripe account and the bank account have to be the same.
The bank account is already a virtuel bank account, as a result, it is registered to the brokerage firm, do you think I will have a problem?

No its not problem

 

[StripeMaster]

Hello friends

I will receive a payment from Stripe in the near future. I wonder if the names of the Stripe account and the bank account have to be the same.
The bank account is already a virtuel bank account, as a result, it is registered to the brokerage firm, do you think I will have a problem?

in my experience, it doesn't matter
just make sure the accounts are from the same country