Stripe Question

lmarton · Dec 3, 2018

I registered a long time ago to stripe with a fake usa address and a fake TIN. Because my country isn't supported...
I made almost 1k usd in sales without a single problem.
I stopped my shopify store more than a year ago.
Now I restarted my store and I got a sale,and I also got this email from stripe: "We're reaching out to let you know that the Taxpayer Identification Number (TIN) and name provided for ************ do not match Internal Revenue Service (IRS) records. Unfortunately, if your name and TIN aren't updated by December 17, 2018, we may be required to pause your payouts. "

Now what can I do...?How can I get a TIN asap?

wkop2013 · Dec 3, 2018

Register an American company ？

lmarton · Dec 3, 2018

There is a service to get an ein number?
I heard in past something like that...
I think there is a phone interview for foreign citizens and I can't do that...

huntermanager · Dec 3, 2018

register an LLC. You can trick stripe in the short term. you can't fool in the long run.

this is a process of automatic structures. If you contact the support team, they will ask you to provide proof of your identity.

IKXS Acquiring · Dec 18, 2018

If that doesn't work in the longer run, look for another merchant payments gateway that will support your end-user country.

There's some great threads I've read with lists of accounts for sale, and other payment facilitators.

I'd also like to take a crack at it, if you have the time.

phoenix0007 · Mar 19, 2019

you should use stripe atlas instead though it's more expensive.

Chux · Jun 14, 2019

lmarton said:
I registered a long time ago to stripe with a fake usa address and a fake TIN. Because my country isn't supported...
I made almost 1k usd in sales without a single problem.
I stopped my shopify store more than a year ago.
Now I restarted my store and I got a sale,and I also got this email from stripe: "We're reaching out to let you know that the Taxpayer Identification Number (TIN) and name provided for ************ do not match Internal Revenue Service (IRS) records. Unfortunately, if your name and TIN aren't updated by December 17, 2018, we may be required to pause your payouts. "

Now what can I do...?How can I get a TIN asap?

i can help you fix that, i'm not really active on this forum... how do we have a private conversation.

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lmarton

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wkop2013

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lmarton

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huntermanager

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IKXS Acquiring

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phoenix0007

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Chux

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