When Stripe asks for company infos

leftyruggiero

leftyruggiero

Newbie
Joined
Dec 29, 2022
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Hello I created my stripe account in 2020 and stripe didn't ask me company information after 3 years of use I have 62 000€ transited by my account I have a dispute rate of 0.12% and the payout in 3 days

Now the problem is that I'm not declared (I don't have a company) if one day stripe decides to ask me for my company information I will have 10 days to provide them and that is not enough time for me to declare myself in the meantime and receive my company registration number in my country

The question is may stripe ask me company registration number in the future knowing that he didn't ask me all this time ?
 
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Yes, i would suggest to get an LTD form the uk just in case.
I would like to ask you if you have any idea how to be PCI compliant with stripe? i just created an account with them, they told me they'll ask form PCI compliance documents after 20 transactions
 
Yes, they will ask if they find out. They will also remove your account if they find out there’s something against their rules, even after 1-2 years using their service
 
choco0604 said:
Yes, i would suggest to get an LTD form the uk just in case.
I would like to ask you if you have any idea how to be PCI compliant with stripe? i just created an account with them, they told me they'll ask form PCI compliance documents after 20 transactions
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okay i will take a look
 
wtfish said:
Yes, they will ask if they find out. They will also remove your account if they find out there’s something against their rules, even after 1-2 years using their service
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the thing is i do nothing against their rules it's just about company registration number exam
 
Stripe now will terminate your account anytime. Let prepare for alternative payment gates.
 
Mrnewbie said:
Please use the multi-quote function if possible, as it makes the threads flow much easier. How to multi-quote can be found here https://www.blackhatworld.com/seo/how-to-post-a-quote.1042199/
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ok thank you for the information
 
Get all your KYC docs prepared as you dont want to rush that stuff in a 10 day period.
 
Upsign said:
Sorry, i mean Paypal.
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it's already a personnal account (i think that's why they didn't asked for company registration number at the when I created the account) but I read that they may still ask me for company infos anytime
tidelow said:
Get all your KYC docs prepared as you dont want to rush that stuff in a 10 day period.
Click to expand...
yep that's the issue I don't want to declare myself before (because idk maybe they will never ask me company registration docs)
 
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