Stripe + Payoneer

Use transferwise it is a good option for withdrawals, I have a similar case and never had a problem with stripe until this moment.
 
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CpaBillionaire said:
Yep, my point was , with real info, only bank account from DE payoneer
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Hi, can you clarify this "real info" please. For example: I live in Croatia, have Payoneer account.
In order to activate Stripe I use the German account in Payoneer.
When they ask to verify my ID, it will be from Croatia obviously. I will not have the German address on my ID.
Also, I tried, I cannot put Croatian address when filling in info for Stripe, have to put my friend's address in Germany.
Will they ask for verification of ID or adress connected to that address in Germany?

What are they asking to verify ID + address from the registered country? or just ID?
 
before I did same as your are doing now, my account works perfectly when I received small payments but once I received a big payment Stripe freezed my account and I never get paid.
CpaBillionaire said:
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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JenniferJen said:
before I did same as your are doing now, my account works perfectly when I received small payments but once I received a big payment Stripe freezed my account and I never get paid.
Click to expand...
What was the reason ? Did you use all fake infos ? How much did you receive tho?
 
JenniferJen said:
they did, I used fake documents and my account was verified
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Oh i meant after they suspend/limit your account. But you have already verified before that right ?
Did you contact them and ask about the reason ?
 
Yes I contacted them 3 times they keep said,
Hi,
Thank you for completing our verification process. Unfortunately, we still won't be able to accept payments for xxxxxxxxxx .com moving forward.
snoopyab said:
Oh i meant after they suspend/limit your account. But you have already verified before that right ?
Did you contact them and ask about the reason ?
Click to expand...
 
JenniferJen said:
Yes I contacted them 3 times they keep said,
Hi,
Thank you for completing our verification process. Unfortunately, we still won't be able to accept payments for xxxxxxxxxx .com moving forward.
Click to expand...
You were using it on your website ? Maybe because your website was violating their rule ?
 
shevkorn said:
Use transferwise it is a good option for withdrawals, I have a similar case and never had a problem with stripe until this moment.
Click to expand...
Are you using stealth stripe account ? How did you deal with business address and ID etc ? Do we need to confirm the address ?
 
CpaBillionaire said:
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?
Click to expand...
This is NOT Right because you are using Fake Info, Today or Tomorrow you must be caught.

So, Register LLC on the USA & get Wise.com (Formerly TransferWise) business account. So you can easily get money from Stripe to Wise USA VBA than to your local bank Legally at a very low cost. Moreover, Wise is a better, faster & low-cost solution than Payoneer.
 
K.H.R said:
This is NOT Right because you are using Fake Info, Today or Tomorrow you must be caught.

So, Register LLC on the USA & get Wise.com (Formerly TransferWise) business account. So you can easily get money from Stripe to Wise USA VBA than to your local bank Legally at a very low cost. Moreover, Wise is a better, faster & low-cost solution than Payoneer.
Click to expand...
What about taxes for that LLC?
 
It seems easy to create UK stealth account. Since they dont require that much docs.
 
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