US Payment Platforms · Done Compliantly
ITIN for Stripe & PayPal — The Compliant Route, Not the Shortcut
Stripe and PayPal don't operate in Pakistan, so Pakistani founders reach them through a US company — and the platforms verify the human behind that company. A US LLC, an EIN, and where required an ITIN, built properly, is the setup that survives review. Borrowed identities and rented accounts do not.
The Compliant Route
What a Platform-Ready Structure Actually Looks Like
A real US company
A properly formed LLC in a founder-friendly state, with an operating agreement and a registered agent — the entity the platform verifies.
The company's EIN
Obtained without any US number of your own. This is what Stripe and PayPal match against IRS records during business verification.
Your verified identity
Platforms verify the human representative. Often your passport suffices; where a US taxpayer number for the individual is genuinely requested, a CAA-certified ITIN application is the clean answer.
The compliance tail
Annual Form 5472, registered agent renewals, state filings, and a 1040-NR if your facts require one — the maintenance that keeps a verified account verified.
What we will not do: set up accounts on borrowed identities, fabricate US addresses or utility bills, or promise that any consultant can guarantee a platform's approval. Those shortcuts are precisely what platform risk-review teams are trained to find — usually after your balance is inside.
Why Founders Use Us
Built by a Tax Firm, Not an Account Reseller
Most 'Stripe account' services end at the login credentials. We build from the other direction: a defensible company, correct numbers, and the ongoing US filings — because a payment account is only as durable as the structure underneath it. As an IRS Certifying Acceptance Agent, any ITIN in the plan is certified at our Lahore office without your passport travelling.
The honest trade-off: our route takes longer than buying a rented account, and we will sometimes tell you a piece you asked for isn't needed yet. Founders who plan to still be operating next year tend to consider that a feature.
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Everything Answered
Frequently Asked Questions
Does Stripe require an ITIN for a US LLC owned by a Pakistani?
Stripe's verification requirements are its own and can change; broadly, it verifies the business (your LLC and EIN) and the identity of the representative. In many cases a foreign founder's passport satisfies identity checks; in others a US taxpayer number for the individual is requested. Our approach: build the company and EIN correctly first, and add the ITIN when your situation actually calls for it — not as a superstition.
Can I just buy or rent someone else's Stripe/PayPal account?
You can, and we advise every client against it. Accounts verified with someone else's identity are routinely frozen with funds inside, and you have no legal claim to recover them. The compliant structure costs more upfront and is the only version that scales safely.
Will an ITIN alone open a PayPal or Stripe account?
No — an ITIN is a tax processing number, not a business account key. The platforms look at the whole picture: a real US entity, an EIN, a genuine business model, and verifiable ownership. The ITIN is one possible piece, and we are candid about the fact that no consultant controls a platform's final approval decision.
What ongoing US obligations come with this setup?
The predictable ones: your foreign-owned single-member LLC files Form 5472 with a pro-forma 1120 annually, the LLC maintains a registered agent and state filings, and you personally file a 1040-NR if your facts require it. We run the whole calendar so a payment setup never turns into a penalty letter.
Build It So It Doesn't Get Frozen
Tell us what you sell and where your customers are. We will lay out the compliant structure — company, numbers, filings — with fixed fees, and flag anything about your plan that a platform review would flag first.
Office No. 8, Floor M, Century Tower, Kalma Chowk, Gulberg III, Lahore · info@imaarinternational.com