CARDING Establish a Verified Stripe Account

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To successfully create and maintain a verified Stripe account without the risk of suspension or termination, the following requirements must be met:

• Formation of an LLC
• EIN/Federal Tax ID
• US Phone Number
• US Virtual or Physical Address
• Payoneer US Bank Account.

A registered LLC and an EIN/Tax ID are essential for setting up a US-based Stripe account, as Stripe requires a formally established business entity in the United States. However, the benefits of forming an LLC extend beyond Stripe integration—possessing official registration documents allows you to confidently assure customers that your business is legally recognised.

Prior to registering an LLC, you must first select a suitable business name. Additionally, you will need to choose a US state in which to establish your company. It is important to note that each state imposes its own annual tax and filing fees, which vary significantly. Some states, such as California, have notably higher costs, so careful consideration is advised when selecting your preferred jurisdiction.

1. How to Establish an LLC with an EIN/Tax ID:

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