Need help regarding the Stripe

Hello. Can anyone tell me please if it's possible to open multiple Stripe accounts legally without exposing my real name and surname each time? I already have 1 stripe account under my name and surname, but I want to open some more stripe accounts just to be sure that if my main one gets in trouble - I have some additional accounts in my stock.

However, how to bypass KYC? I know you can register a LLC or other type of company and use a different company while registering on Stripe each time. But I believe they still ask for your personal ID: Firstname, Surname, your document etc..

So even if Stripe would see different companies across all these accounts, they'd still see the same name and surname linked between these accounts, so they could easily understand that even though all these accounts are under different companies, they're still linked to one same person. So if my current(main) stripe account gets limited , they can easily limit and block the rest of my accounts.

Any way to bypass this? Some people might suggest applying for other payment gateways to minimize the risk, but Stripe is so good, I really don't want to use another interface or system, so I'd really prefer to stick with Stripe..

Not sure! But guess it's not possible with the above ways.

Stripe is super smart this days. They check your IP adress, bank account, company structure and scan your site. If you try to open multiple accounts you will see 90 % death rate when you are using cheap proxys and banks like wise, payo ...

Planoxyl said:

Stripe is super smart this days. They check your IP adress, bank account, company structure and scan your site. If you try to open multiple accounts you will see 90 % death rate when you are using cheap proxys and banks like wise, payo ...

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If I apply with my company ID and registration will they ban me? Even if it’s a company stripe not a personal account?

My two cents...stay away from Stripe

Venusaur said:

My two cents...stay away from Stripe

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Give me a dollar and suggest me alternative payment processors in Europe, specifically germany.

CCIS said:

If I apply with my company ID and registration will they ban me? Even if it’s a company stripe not a personal account?

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You need to upload also owner ID of this company. If they do not ask it at start, they will ask it after first payment income or after 100$ income.

CCIS said:

If I apply with my company ID and registration will they ban me? Even if it’s a company stripe not a personal account?

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if you are using real company with real bank account and real IP they will not ban you. at the point when you try to circumvent them with proxys, not matching fintech banks they will start banning you without any reason. stripe is super smart. i was farming stripe over years and i switched now to paypal because its so much easier to handle.

Planoxyl said:

if you are using real company with real bank account and real IP they will not ban you. at the point when you try to circumvent them with proxys, not matching fintech banks they will start banning you without any reason. stripe is super smart. i was farming stripe over years and i switched now to paypal because its so much easier to handle.

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If legal payments so you will not have any problem. For grey/black payments better to use another payment gateways

HideHost said:

If legal payments so you will not have any problem. For grey/black payments better to use another payment gateways

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It is legal, The only issue i have with stripe is that I have high chargebacks due to dropshipping shipping times, I want to start a different business model (white label e-commerce) it will be much faster and better than my last business. I have opened a business stripe instead of one with my name. I'm hoping it doesnt get banned.

Instead of using only stripe maybe you can open account with same name but with different gateway, there's a open source app who can automatically switch payment gateway, I think it's hyperswitch if i remember correctly.

Planoxyl said:

if you are using real company with real bank account and real IP they will not ban you. at the point when you try to circumvent them with proxys, not matching fintech banks they will start banning you without any reason. stripe is super smart. i was farming stripe over years and i switched now to paypal because its so much easier to handle.

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DM me please need your help

You can show your IP address in a different location than your current location. For this, try changing your MAC address and see the results.

Planoxyl said:

if you are using real company with real bank account and real IP they will not ban you. at the point when you try to circumvent them with proxys, not matching fintech banks they will start banning you without any reason. stripe is super smart. i was farming stripe over years and i switched now to paypal because its so much easier to handle.

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Do you still work with stripe accounts? If so I’m interested in buying

Enzygnev said:

Stealth accounts (Stripe/PayPal/etc)+ solid cloaking - Ideal solution

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I don't understand the purpose of this reply? ideal solution is to not use either stripe or paypal

what would be the ideal solution?

CCIS said:

I don't understand the purpose of this reply? ideal solution is to not use either stripe or paypal

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