After three months of using Stripe, they conducted a routine credit check and requested three months of bank statements. Since I use a Payoneer receiving account, I provided a Payoneer statement covering this period. However, shortly after I uploaded the documents, my account was closed, with Stripe citing it as high-risk. I have never had a chargeback, and I run a legitimate web hosting business.
Note:Stripe asked for the statement from the bank used for payouts, which for me is Payoneer, so I sent that. If they’d asked for a personal bank statement, I’d have happily provided it, but their request specifically focused on my payout account.
Note:Stripe asked for the statement from the bank used for payouts, which for me is Payoneer, so I sent that. If they’d asked for a personal bank statement, I’d have happily provided it, but their request specifically focused on my payout account.