I have a .to domain, if I look at the whois it lists [email protected] as the abuse contact, so I assume that if they send a message to that address, it will cause problems as well.
I believe you can set it up in Stripe to automatically have them deduct funds from your account if necessary (Direct Debit) in such cases. There have been some topics on BHW where people got large amounts deducted from their bank account even when they didn't have the necessary funds.
Stripe will always try to refund the money, but they will only refund if you have not paid out any money to your bank account yet.
So if you received €1000,- in orders, and still have €1000,- in Stripe balance, they will refund everything.
However, if you already paid out an amount, and only...
HK setup, no clue, might be because most payments were with iDEAL & Bancontact (local payment methods) or because of the payment page (hosted on subdomain), we were following the warmup limits.
Could just be extremely unlucky, but they provided a new Stripe account free of charge.
I have been working with the guys from Uniq for a few months now, they are good in what they do, but they are also fighting an uphill battle. Had my Stripe account closed after 3 weeks of operating, they appealed and Stripe was active again (yes, actually won an appeal). Then selfie KYC was...
They provide full set-ups with a working Stripe account, proxy site (for Stripe Business approval), company incorporated in SG, HK, UK, ... and they also provide an EMI. They provide a method of staying fully anonymous yourself (for whatever reason). I've just purchased such a set-up with them...
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