Withholding & Tax TreatiesAnswered

Stripe wants more bank verification because the account name does not line up cleanly. Is that a normal red flag?

MB
mariam_ba48subscriber
July 1, 2025 2,145 views 1 answer
stripebank-verificationpayoutsuAEpayee-mismatchbanking

I live in the UAE and my Stripe account is under the LLC, but the bank relationship is a little messy because the receiving account was opened during a transition period and the naming convention does not line up as neatly as it should. Stripe has not frozen anything, but it is asking for more documentation and the payouts feel like they are under extra scrutiny.

I want to know whether this is the kind of issue founders should treat as a normal verification request or as a sign that the payee story really is too messy. If I need to rebuild the payout file to make the names and ownership clearer, I would rather do it now.

Related Questions

WithholdingAnsweredFeatured

Marketplace wants a W-8BEN-E, but I am not even sure which entity should be signing it

I live in the UAE and use a Delaware LLC for marketplace sales and some direct consulting. The marketplace asked for Form W-8BEN-E, but I have a foreign parent company too, and I suddenly realized I a...

S0
saeed_0a3c·Jan 4, 2025
3,1101
WithholdingAnsweredFeatured

Stripe is under the LLC, PayPal is still under my personal name, and Wise gets payouts from both. How bad is that?

I am in Thailand and run a Delaware LLC for digital products and affiliate income. Stripe is correctly set up under the LLC with the EIN, but my older PayPal account is still in my own personal profil...

P8
pim_8801·Oct 2, 2024
3,4401
WithholdingAnswered

My broker reported some foreign-source income separately and not everything showed up on the 1042-S. Is that normal?

I am in New Zealand and have a foreign-owned LLC with a U.S. broker account that holds both U.S. and non-U.S. securities. At year-end, not every line I expected showed up on the 1042-S, which made me ...

M7
mia_754d·Jun 9, 2025
1,7551
WithholdingAnswered

Google says missing tax info can trigger withholding. If I fix the form now, does it help future payouts only or past ones too?

I live in the UAE and one of my Google payout notices made me realize the tax information in the payments center was incomplete. I updated the records right away, but I am unsure whether that mainly a...

M1
mariam_1302·Mar 30, 2025
1,7601
WithholdingAnswered

My Apple payout goes to the LLC now, but some of the older tax records were personal. Is that a real withholding risk or mostly cleanup work?

I am in Portugal and the App Store payout now lands in the LLC account, but the oldest parts of my Apple setup were personal because I launched before the company was fully ready. I have not seen an o...

R8
rita_80bc·Apr 8, 2025
1,6701
WithholdingAnswered

My broker withheld 30% on U.S. dividends even though I thought the treaty rate should be lower. Is that usually a paperwork problem?

I live in Germany and use a foreign-owned LLC for a U.S. brokerage account. The account receives some U.S. dividends, and I expected the withholding to reflect the treaty logic tied to the foreign sta...

JE
jonas_ead2·Jun 5, 2025
2,4401
WithholdingAnswered

I started doing U.S. implementation work in person. Does that mean my old W-8BEN-E may no longer fit?

I am based in Germany and originally ran everything remotely, so W-8BEN-E made sense to me. This year I spent a few weeks in the U.S. doing implementation workshops for two customers and I may do that...

J5
jonah_5de3·Jan 10, 2025
2,6601
WithholdingAnswered

Can I still claim a foreign tax credit on salary that I already excluded under Form 2555?

I am a French founder who used Form 2555 for part of my salary while living abroad, but I also paid French income tax on that same compensation. The French tax is large enough that it feels wrong to l...

C2
camille_27e5·Feb 15, 2026
1,9751
WithholdingAnswered

Our broker sent a Form 1042-S for publicly traded partnership income, but I expected Form 8805. Is that normal?

I am a foreign investor and own units in a publicly traded partnership. The broker statement references effectively connected income and foreign withholding, but the document I received is Form 1042-S...

YA
yara_a37a·Nov 18, 2025
1,4771
WithholdingAnswered

I am in Singapore and there is no treaty. Why does the payer still want W-8BEN-E?

I use a U.S. LLC from Singapore and the payer asked for W-8BEN-E even though my adviser says there is no comprehensive U.S.-Singapore income tax treaty to claim. That made the whole thing feel pointle...

CS
celine_sg_094c·Jan 8, 2025
2,4401

Have a similar question?

ForeignLLCTax members get expert answers with IRS citations. One CPA consultation costs $200+. Full access is $9.99/month.

Become a Member — $9.99/mo

Disclaimer: All content on ForeignLLCTax.com is created by a tax professional and is provided for general educational and informational purposes only. It does not constitute tax, legal, or accounting advice, and should not be relied upon as such. Every tax situation is different — for advice specific to your circumstances, please consult a licensed CPA, Enrolled Agent, or tax attorney. By using this website, purchasing a subscription, or accessing any tools or services, you acknowledge that no client-professional relationship is established between you and ForeignLLCTax.com or its operators. This website is not affiliated with the IRS.

Watch the walkthroughs