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Opening an account in Stripe payment system (USA)
- Price:500 EUR
- Term:from 5 days
Stripe is a popular online payment platform that allows businesses to accept and manage payments online. The company was founded in 2010 by Irishmen Patrick and John Collisson in California. The company quickly grew and received licenses to provide financial services in a number of countries, including the United States, Canada, the European Union, the United Kingdom, Australia, Japan, Singapore and others. Headquartered in Ireland.
Stripe is actively expanding its presence around the world, offering payment solutions in dozens of countries. The payment gateway is connected to such platforms as Airbnb, Amazon, Microsoft, Shopify, Uber, BMW, Maersk, Zara, Lotus, Alaska Airlines, Le Monde and many others.
Stripe offers APIs and tools that allow companies to accept payments online, conduct payment transactions, manage subscriptions and invoicing.
- Branded physical and virtual VISA cards are available
- Stripe does not open classic accounts and does not issue IBAN numbers, it is a platform for collecting online payments and billing
- More than 135 supported currencies and payment methods for acquiring
- A treasury system is available for creating, collecting and tracking invoices
- The payment system is crypto-friendly, offers tools for crypto businesses
- In the US, Stripe also provides gross revenue tracking and generates 1099 forms
- Suitable for startups, trading platforms, Saas, e-commerce, global businesses and crypto businesses
- Withdrawals are made to a connected bank account, the first withdrawal within 7 days
- Stripe has a limit of $10,000 per week for SEPA Direct Debit transactions, which increases as the volume of processed payments grows
- Works all over the world, including Asia, the US, Europe, Canada
- Prohibited activities: gambling, government services, adult content, bankruptcy lawyers, lending, non-fiat currency, travel, internet traffic, financial pyramids, etc.
- The company provides 24/7 support via phone, chat and email
- Companies with a large volume of invoices or special business models can get customized rates
Stripe provides its services to corporate clients worldwide, except for sanctioned countries (Ukraine is not on the list, except for the occupied territories).
The company also does not provide its services if the beneficiaries of the companies reside, are located or are citizens of sanctioned jurisdictions, and does not work with products or services originating from such jurisdictions.
Individuals are not served.
Stripe opens accounts for accepting online payments and special accounts for platforms and marketplaces with the function of managing payments and commissions.
A personal visit is not required to open an account with Stripe, account registration is completely remote.
Please note that according to international standards for opening accounts, each payment system is required to adhere to the KYC procedure, therefore it will require documents and data confirming identity, business and wealth for identification. Also, a financial institution may, based on its internal rules, refuse to cooperate without explanation.
In order to avoid such negative consequences, contact specialized lawyers for preliminary advice on opening foreign accounts, and we will tell you all the nuances of how to open an account in the Stripe payment system.