Recent content by Karin Lowe

what kind of scam is this? You can contact me: Telegram: @FinanceCorpE

But the company looks good to the outside, it does not sell goods that are defective, fake or anything else. Does anyone know who I can buy documents from to set up my Stripe account? I probably need: company documents, delivery bills, invoices, bank statements and IDs.

Is it noticeable if you put a so-called "cover up" business in front of it? A completely different company with a different website, which has nothing to do with the Stripe?

Value-added tax Can you have something like that created for you? So completely set up, without the one himself in appearance at the company steps? We are talking about a kind of tax avoidance here, in which case someone only wants to be associate in a roundabout way.

I would like to run a store through Stripe which offers tech products and other stuff. What documents do I need to have ready? Do I also need to have supply contracts with the manufacturers etc. or are the normal company documents sufficient? Should I not offer certain amounts? Only e.g...

Yes that would also be a possibility. How can I send you a PM?

Are there other, better payment service providers? I have found the following website. certainly interesting for one or the other, but rather the big providers in the process https://www.g2.com/categories/payment-gateways?utf8=%E2%9C%93&order=g2_score Also, a slightly older article on...

Since I sell the items without VAT and the items are actually made for the Asian market and not European market. However, I can get suitable documents via darks to pretend a company, would it be possible?

What kind of information did Stripe want from you? Was it a selfie ID check?

I want to run a completely legal store, with electronic items, watches and more. However, I buy the goods very cheap abroad below market value and without VAT, so I can not register it as a legal business. However, I don't have any commercial contracts or anything else that Payment Processor...