Stripe + Payoneer

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CpaBillionaire

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Hello, I am from Macedonia (studying in Bulgaria), in Macedonia shopify payment gateways are only 2checkout... but in Bulgaria shopify accept Stripe.
So, I recently created a Payoneer account with legit details from Macedonia and connected my local bank account(Macedonia) and got VBA in Germany,UK and US,I created Shopify account in Bulgaria with Stripe, I connected the payoneer's VBA from Germany to Stripe, and Shopify worked. I did test payments they worked, I bouht 1 euro product for test and the money are on stripe, so I can withdraw money from stripe to payoneer and from payoneer to my local bank in Macedonia and pay the tax fees in Macedonia?

Am I doing everything right? Orthis is not a good method,when i will receive higher payments the stripe will freeze my account or what?
PS. The business details and business adress on Stripe Account are fake I dont have a company in Germany/Bulgaria.
 
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Since the beginning of the year I've been doing this and receiving the money without problems in my Payoneer VBA (Wirecard, Germany). I have also tested using the VBA Payoneer (First Century Bank, USA) and also received the money. So far I have had no problems.

About the value of the transactions, I don't think this will be a problem, I have already received $5K EUR in one week directly on Payoneer...if your Stripe account is deactivated in the future or have rolling reserve, it will not be for this reason.
 
Monzani said:
Since the beginning of the year I've been doing this and receiving the money without problems in my Payoneer VBA (Wirecard, Germany). I have also tested using the VBA Payoneer (First Century Bank, USA) and also received the money. So far I have had no problems.

About the value of the transactions, I don't think this will be a problem, I have already received $5K EUR in one week directly on Payoneer...if your Stripe account is deactivated in the future or have rolling reserve, it will not be for this reason.
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Thank you so much, but with taxes as I wrote fake business adress on stripe, could that be a problem or its okay if I just pay my taxes in my country where I receive money on my local bank account?
 
CpaBillionaire said:
Thank you so much, but with taxes as I wrote fake business adress on stripe, could that be a problem or its okay if I just pay my taxes in my country where I receive money on my local bank account?
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I don't use real documents, that shouldn't be a problem for you...if you pay your taxes in your country that will be fine
 
Why you are not using TransferWise...multi currency card, low fees, and you can link UK,JP,AU Iban to stripe witch is outside from EU...
 
shuttershades said:
Why you are not using TransferWise...multi currency card, low fees, and you can link UK,JP,AU Iban to stripe witch is outside from EU...
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Yea I have that also on my mind, but because everyone in my country cant get payment gateway on shopify, they are looking for opening companies in other foreign countries, i was wondering if this method will work cause it is so easy solution for countries not supported by Stripe.
 
So you created Stripe account on Germany? Or Bulgaria? Because on Stripe there are no Macedonia.
There are no my country too, so i think how i can get this. Choose another country and use Proxy?
 
vanab said:
So you created Stripe account on Germany? Or Bulgaria? Because on Stripe there are no Macedonia.
There are no my country too, so i think how i can get this. Choose another country and use Proxy?
Click to expand...
No, you need ID card from a country supported by Stripe, and valid adress, after you create it , you can use from wherever you want
 
So all the information on stripe is wrong information? Do you use vpn of the country?
 
CpaBillionaire said:
This method wont work, stripe requires verification after some serious sales.
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Ok you have original information for stripe but when connecting the location is Germany. Incase of verification what details do you provide?
 
No, they will require you ID card and valid proof adress, if you have that legit, you can connect from wherever in the world
 
Arisilenzio04 said:
Ok you have original information for stripe but when connecting the location is Germany. Incase of verification what details do you provide?
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Who told you that?
I'm working with Stripe for 3 years and never asked me for some proof
 
CpaBillionaire said:
No, they will require you ID card and valid proof adress, if you have that legit, you can connect from wherever in the world
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I'm from Nigeria and I know stripe doesn't work here, payoneer is actually working so I am really considering that because I know that PayPal can be a really pain in the bum. If they ask for verification and you provide details of a country that's not approved wouldnt it mean losing the account
 
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