STRIPE veteran here - Let Me Drop Some Knowledge

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Wankeyme said:
2%+ but it heavily depends on the type of chargebacks and responses to them, plus the ratio between won and lost cases


It is possible to open several Stripe accounts on one legal entity. However, keep in mind that if one of them gets banned, it will pose the risk to all the other ones
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Only if you open new account in your existing Stripe.
 
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Hey man, i am looking for people with big stripe accounts, or maybe 2d merchants, any idea wherer cnai get them or how can i warm accounts by myself
 
XrumerGeek said:
Actually, they already have! It's the point of the thread and the answer just landed in my inbox. Now run along little one.
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Hi can you sharw the solution with me? I have set up a ab redirection for stripe and want to know how i can prevent detection
 
Enzygnev said:
Thanks man, it's really helpful info and experience read. What do you think about Singapore ltd bundle?
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Thanks bro, Singapore very trusted Geo and would recommend!
hustlermo said:
Hey man, i am looking for people with big stripe accounts, or maybe 2d merchants, any idea wherer cnai get them or how can i warm accounts by myself
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you could check it on BHW Marketplace - Joint Ventures, also try to ask guys from UniqPayments for it
 
Opening UK LTD for stripe will require 26% tax every year. While US won’t work due to beneficial ownership identification that cost $300/month using a service.
Is there a way to pay less tax for UK LTD? I sell digital products.
 
Above Stars said:
Opening UK LTD for stripe will require 26% tax every year. While US won’t work due to beneficial ownership identification that cost $300/month using a service.
Is there a way to pay less tax for UK LTD? I sell digital products.
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Don't pay :)
But overall, this is more of a question for tax consultants who can help build a strategy to pay fewer taxes through various tax breaks, selling in specific geographic locations, product classifications, etc.
 
Above Stars said:
Opening UK LTD for stripe will require 26% tax every year. While US won’t work due to beneficial ownership identification that cost $300/month using a service.
Is there a way to pay less tax for UK LTD? I sell digital products.
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Increase your cost ;)
 
I have a question.

Can I open an LTD if my target market is USA?
 
i am looking for a solution to do account rotation
open many stripe accounts ( MIN 5 ) and use them tomcollect and keep the income less than 2k per account monthly ?
anyone knows where to buy accounts or a good geo for companies ?

Wankeyme said:
Thanks bro, Singapore very trusted Geo and would recommend!

you could check it on BHW Marketplace - Joint Ventures, also try to ask guys from UniqPayments for it
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do you promote any accounts sellers who guarentee verifications
or the cheap/ solid method to create those accounts ??
 
oussamadev said:
i am looking for a solution to do account rotation
open many stripe accounts ( MIN 5 ) and use them tomcollect and keep the income less than 2k per account monthly ?
anyone knows where to buy accounts or a good geo for companies ?
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You will also need the right software to help you rotate between those accounts.
 
XrumerGeek said:
I've heard people always saying that using a two site method to hide the product/service you're selling will not work because Stripe will see the referral URL from the blackhat site, thus resulting in a ban.

Can you explain a cloaking method that bypasses this (if it exists)?
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I use two site method. It’s been working for more than 2 years no issues.

Enable 3D secure verification on every card type except prepaid cards to prevent chargeback fraud and credit card fraud. It works very well to stop 99% of chargebacks related to fraud or customers saying they didn’t authorize the transaction.

Provide prompt and friendly customer service.

Refund or replace any issues right away.

That’s how I keep my payment accounts alive and well while flying under the radar.
 
Zombie Pop said:
I use two site method. It’s been working for more than 2 years no issues.

Enable 3D secure verification on every card type except prepaid cards to prevent chargeback fraud and credit card fraud. It works very well to stop 99% of chargebacks related to fraud or customers saying they didn’t authorize the transaction.

Provide prompt and friendly customer service.

Refund or replace any issues right away.

That’s how I keep my payment accounts alive and well while flying under the radar.
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Appreciated, especially the point on 3D secure verification. Will do this now.
 
XrumerGeek said:
Appreciated, especially the point on 3D secure verification. Will do this now.
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If you have trouble with the rule for excepting prepaid cards in 3DS let me know. It took me a while to figure out how to implement it. I’ll send you the rule.
 
squinter said:
I have a question.

Can I open an LTD if my target market is USA?
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Yes
You can use any jurisdiction Stripe account to accept payments worldwide. The only things that may differ are the local payment methods available
Markus Jackson said:
How to make multiple Stripe accounts without getting banned?
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Open each account on a separate entity
 
Wankeyme said:
Been in the Stripe for more than 7 years and seen it all!
Currently crushing it with multiple accounts.
The good, the bad, the ugly - I've been through it all and lived to tell the tales!

Got Stripe questions?
Best useful services for Stripe (cloaking, cb alerts and etc)?
Stripe for high-risk industries?
Need some real talk about account setups?
Wondering about LLC strategies?
Need tips on what works (and what doesn't)?

Just drop your questions below!

⚠️ Quick heads up: This is just me sharing knowledge from the trenches. Not selling anything, not offering services - just straight-up free advice from someone who's been there!
Other Stripe gurus, feel free to jump in with your experiences too!
Let's help each other navigate the Stripe world!
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can anyone provide stripe business for %, my business is legit. 1-3k$ price range
 
I'm running with stripe for around 1y, and 1 thing that I of course confirm, if you don't create any strategy to protect your money with other stripe accounts or gateways, if don't have an operation generating +3x ROAS, watch your steps. This advice is from someone already lost around 300-500k usd
 
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