- Jan 28, 2015
- 613
- 117
I recommend you register your LLC to avoid being disabled.
Agreed being a US resident does help a lot in dropshipping but Airwallex is my main aim right now and they work in multiple countries. Why would they pause your payouts only after making $1K??exactly same happened with me, the only deference is that they holding around 1k for me on my recent closed shop, 0 chargebckas as well, u need to know bro, that being a us resident comes with a lot of benefits (low closure risk payment processors) if u re selling clean stuff ofc, search that, and keep it up dude
Do they ask you in that amount of revenue for id selfie verification ?They do this every time a new shopify account hits roughly 10-20k.
what is your experience to comparable to normal individual company ?I recommend you register your LLC to avoid being disabled.
But blocks very fastRevolut is the best
And payout in 24 hours
Shopify payment is system by stripe
how is airwallex does work for you, you have any rolling reserve there ?Agreed being a US resident does help a lot in dropshipping but Airwallex is my main aim right now and they work in multiple countries. Why would they pause your payouts only after making $1K??
So you would prefer Stripe oder Shopify payments ?Situations like this are rough, especially when the account has zero chargebacks. Shopify Payments will often pause or disable payouts if their system links your store to older accounts or sees mismatched verification data, even if the new store is clean.
At this point the best move is to keep everything documented and continue talking directly with Shopify’s risk team — only they can unlock the payout. Sometimes it takes a few rounds of verification or a manual review before they release funds.
For processors, the safer path is to look at well-established third-party options that work for US sellers with EU/UK customers (Stripe, PayPal, or other mainstream providers). They’re usually more transparent with verification and less likely to freeze payouts without detailed communication.
It’s frustrating, but staying patient and keeping everything clear with their support team is what usually gets cases like this resolved.
Airwallex is better.Revolut is the best
And payout in 24 hours
Shopify payment is system by stripe