Shopify Payments for non-US resident, don't have SSN but have LLC

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Hello, Peter.

 

I have foreign owned LLC with all documets  you mentioned necessary for using SHopify payments. Could you please send me email where I should send all these documents

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Shopify Staff
Shopify Staff
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@eykash 

 

I have sent you an email titled "Shopify Forum Support." Please reply to the email with the requested information so I can escalate your request. 

Peter | Social Care @ Shopify
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Hi Peter @Peter 

A few weeks ago we didn´t have a utility bill but now we have it. 

Can I contact you via email so we can provide the documentation and re-enable Shopify payments on our Shopify plus account?

This is our store: https://maaji-co.myshopify.com/ 

Thanks for your support.

Regards,

 

 

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Shopify Staff
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@jagudelo 

 

Sure thing! Happy to take a look. I've sent you an email. 

Peter | Social Care @ Shopify
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Hey Peter, 

 

I fit in your description perfectly. I need to activate Shopify payments, because I already got stripe verified and then found out Shopify doesn't accept Stripe in the USA! 

 

How can I apply for Shopify payments verification, Using EIN, bank account and proof the goods are delivered from the USA only, but I am situated abroad? 

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Shopify Staff
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@safecupusa 

 

You will need to verify that you have all of the documents listed below: 

 

  • Government-issued photo ID (driver's license, passport, etc. - non-US ID may be accepted)
  • A Tax ID in the United States:
    1. EIN if you are LLC/Corp
    2. SSN if you are Sole Proprietor
  • Business registration document (Registered in the US with the government)
  • Proof that the business is operating from the US. This can include tracking showing you are shipping from the US or proof of a physical US address (not a forwarding address).
  • A USD checking account opened with a real US banking institution, located on US soil. Virtual banks and currency services will not work for this; it has to be a real US bank.

If you have these documents, let me know!

Peter | Social Care @ Shopify
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Dear Peter,

 

Would business licence be accepted as proof of address?

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Shopify Staff
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@eykash 

 

A business licence would not be accepted as proof of address as it does not sufficiently prove that the business is operating out of the United States. We would require a secondary piece for proof of address. 

Peter | Social Care @ Shopify
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What's the best way to submit this information, as I too received this information only a few days ago. I the owner, am not residing in the US but all business opeartions functions in the US.

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Shopify Staff
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1454 89 320

@shelikes 

 

Can you confirm that you have all the required documents outlined in my previous post? If yes, then I can verify the account to send your request up for review. 

Peter | Social Care @ Shopify
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 - Was your question answered? Mark it as an Accepted Solution
 

To learn more visit the Shopify Help Center or the Shopify Blog

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