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[Question] Delaware LCC | Stripe | Paypal

Discussion in 'Dropshipping & Wholesale Hookups' started by Sognugo, Mar 13, 2019.

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Best Solution

  1. 1. LLC

    8 vote(s)
    80.0%
  2. 2. Stealth Stripe

    1 vote(s)
    10.0%
  3. 3. Fake Documents

    1 vote(s)
    10.0%
  1. Sognugo

    Sognugo Newbie

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    Hello GUYS !

    It's been 20 days since i have created my thread about my Payment gateway nightmare (Link https://www.blackhatworld.com/seo/help-payment-gateway-nightmare.1097265/), but unfortunately I still have not found a solution.

    I created this post to get your opinion on two possible choices but quite difficult to implement in my case.

    ______________________________________


    1. First Solution : Start an Delaware LLC to Use Stripe as a payment gateway.

    The idea is quite simple; View that I can not use stripe, and that stripe is by far the most suitable service for me, so the solution is to open a company in Delaware. With this solution I will be totally legit.

    Price : 179$ + 50$. + Annual fee : less than 500$.
    ______________________________________

    2. Second Solution : Verified Stealth USA Stripe Account.

    Unstable and risky solution; The trick is to buy a verified account at Black Code for example (Link https://www.blackhatworld.com/seo/fully-verified-usa-stripe-accounts-100-satisfied-clients.1060376/)

    Price : 175$. + Monthly VPS fee : 10$.
    ______________________________________

    3. Third Solution : Buy Fake Bank Statement for Paypal.

    View that I am in Africa and that paypal and that paypal does not currently accept African banks, I am obliged to use a foreign bank account. As you know it's almost impossible to open a bank account in a foreign country. But i have Payoneer!
    Unfortunately, the two companies do not work together, and to have paypal as payment gateways, it is mandatory to confirm your bank account with a document.
    The solution is to buy a fake Bank statement to Secondeye for example.

    Price : 30$.

    ##################

    Thank you to everyone for reading this!
    I'm currently in a nightmare payment gateway, i paid x3 times Shopify and my shop still can not receive payment.

    Thank you for telling me the right solution to take.


     
  2. Ecom-millionaire

    Ecom-millionaire Newbie

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    Hey, which country are you in?
    And I do not understand the last option, could you please explain.. Also for how long have you been trying to get a payment gateway?
     
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  3. Sognugo

    Sognugo Newbie

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    Hey Dude thank you for your comment!

    I'm from Algeria (North Africa).
    For the last option :

    To have Paypal as a payment gateway you must add a bank account and confirm the bank account with a document (Bank statement).
    Paypal don't allow African bank account, so i must have add a US or European bank account.
    I only have Payoneer, it's a Virtual Bank account, and Paypal don't accept VBA and clearly not Payoneer.

    So the third Solution is to buy a fake bank statement to confirm the bank account on paypal.

    ## For the last question; i'm trying since 3 Months to have a payment gateway lol.

    Thank you again.
     
  4. Ecom-millionaire

    Ecom-millionaire Newbie

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    Great! I'm from Kenya... One thing I can advise you is that going the "illegal"/unethical way is the only route.
    I think you can use the PayPal way,, so that you link it with Payoneer and when they ask for verification, you provide the fake documents.
    I have a coouple of friends doing it, I am not sure how they get the EIN and SSN documents since PayPal may ask for that.
     
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  5. greger

    greger Jr. VIP Jr. VIP

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    Hey bro. Can you explain first method in more details please? So you create LLC from Algeria in USA and than you can open bank account in USA right? Any topic how can i create LLC not from USA? Thank you :)
     
  6. BigN

    BigN Newbie

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    Did you find a solution - Ore are you still stuck with finding a payment solution for your business ?
     
  7. malkram

    malkram Jr. VIP Jr. VIP

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    I think you can open a N26 bank account (giving a debit card and a german IBAN) being Algerian.
     
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  8. prayas9

    prayas9 Registered Member

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    @Sognugo if i start delaware llc from india all i have to pay 179$ + 50$. + Annual fee for stripe ?
    that's it?
    how it is different from stripe atlas?
    stripe atlas asking 500$ + other charges as well.
     
  9. cash tribe

    cash tribe Regular Member

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    Have someone here deal with all of that for you, find a trusted business partner here in the states
     
  10. Adivertising

    Adivertising Registered Member

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    This is a great idea N26 is great.

    Other option: Stripe Atlas
     
  11. Sognugo

    Sognugo Newbie

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    N 26, it's not a payment gateway, it's a bank. As i mentionned i already have a credit card (Mastercard) at Payoneer.

    Not yet my friend ..
     
  12. James2774

    James2774 Junior Member Premium Member

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    So you need a USA bank account to receive the stripe payments, correct? Thats it?
    Im working on this tomorrow actually I just want to ensure that stripe will pay ou tot he account, even though the account owner is not a citizen, it should be fine I just want to double check.
     
  13. USA282

    USA282 Jr. VIP Jr. VIP

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    Stripe Atlas.
     
  14. Adivertising

    Adivertising Registered Member

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  15. Raceet

    Raceet Newbie

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    Well I just ran into this issue and opened a thread since im only considering the LLC option because I will be clear and not have to deal with any legal problems and If I get sued by anyone my own assets will not be in risk. However right now I am still trying to figure out how the taxation will work since my customers will be mainly from the US and that will lead me into paying taxes to the US. I think the best solution is to just start it and when I start generating a great amount of money I'll just get an accountant to resolve the tax stuff. Let me know how is it going for you. Have you found the solution for you yet?
     
  16. Loxo

    Loxo Regular Member

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    I'm pretty sure that for first option fees are bigger than you said.

    You can do 3rd option just without faking documents. Here in Serbia you as foreigner can walk in any bank with a passport and get account in like 15 minutes. Stripe doesn't accept Serbia, but Paypal does.
    You need like $200 for round trip plane ticket and that is it.

    If you decide to do this I recommend you Banca Intesa, they offer completely free EUR accounts with free debit cards. You can also open multi currency account and fees are probably around $3 a month.