Stripe Account

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Mkl

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Hey, my was recently banned and I tried to create it couple times, but it always got rejected. I am not from USA, but I was thinking about getting document from secondeye, so they will create it under other name and surname and country. My concern is, will I face any consequences If I will send this documents to Stripe. Thank you for help!
 
There's a service on the marketplace for stripe accounts. That might be an easier alternative.
 
yes they do. tried and have lots of strtipe accounts

They don't though, unless you have some sort of special method or are talking retrospectively. When was the last time you made an account with fake documents?

For US accounts you need a real SSN. Without that your account is going to get blocked within a few days/weeks.

For EU accounts they no longer even ask for an ID when you create the account. You'll get asked to upload your ID once you start doing charges.

And they've completely updated their security verification process. Now they use some advanced 3rd party verification service. Fake information on the ID no longer works
 
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