Payment processor to connect to shopify

[Toxigen]

Is there a payment processor they don't ask docs can be connect to shopify to receive payments?

 

[TurnedToRobot]

Any payment processor will ask you for KYC documents. There is no exception of that. Should there be one that don't do that don't use them run!

 

[Sols]

A financial service provider which doesn't comply with financial service regulations won't be around for long.

 

[lookingforward]

Even if there will be any PSP without asking KYC, your money will be gone

 

[Bmw850]

A lot of financial service begun their business by being cool regarding to KYC because they need to onboard to customers.
Then 2 options are showing up :
- They go with your money, as they was cool , they don't know you well ( no KYC ) but you don't know them too.
- They de-risking and try to be more legit to stay on the market in front of regulations due to their business, and you find yourself with an account blocked until you provide documents.

So my tip is like that, no matter what, company formation, bank/emi, processor etc are only tools to make business, and you need good tools to make good business. Avoid all the short and easy ways. Build a serious set up with serious partner, in this case processor.

 

[TurnedToRobot]

- They go with your money, as they was cool , they don't know you well ( no KYC ) but you don't know them too.

What payment processor you think work like that, can you name one?

 

[Bmw850]

What payment processor you think work like that, can you name one?

I don't have, i would have named it. I gave OP some high lights on what will happened with this kind of search.

 

[Toxigen]

What payment processor you think work like that, can you name one?

Stripe up to an amount do not ask ,
If they ask doc is fine ,as long they hide € out of radar

 

[troubled soul]

Is there a payment processor they don't ask docs can be connect to shopify to receive payments?

More Docs = More secure and safe your money.

Less docs asking people are scamster

 

[uplana]

A financial service provider which doesn't comply with financial service regulations won't be around for long.

True have seen many of such which suddenly disappeared.

A lot of financial service begun their business by being cool regarding to KYC because they need to onboard to customers.
Then 2 options are showing up :
- They go with your money, as they was cool , they don't know you well ( no KYC ) but you don't know them too.
- They de-risking and try to be more legit to stay on the market in front of regulations due to their business, and you find yourself with an account blocked until you provide documents.

So my tip is like that, no matter what, company formation, bank/emi, processor etc are only tools to make business, and you need good tools to make good business. Avoid all the short and easy ways. Build a serious set up with serious partner, in this case processor.

Sad you are not around any longer

 

[lory]

You won't find any legitimated payment processor not requiring docs. All of them have to collect some sort, some more or less.

 

[SoNewToAllShit]

Stripe up to an amount do not ask ,
If they ask doc is fine ,as long they hide € out of radar

can you enlighten us if you ever found a processor that until now did not ask you for any KYC documents?