Which of the following MCCs are restricted MCCs due to money laundering related activities? (Select 2 options)

Is this a valid ID?

When a user is offering Non-exportable goods/services outside the USA but in that country Stripe does not support it, do we intervene the account?

This one looking at the following address, could we tell if it's valid just by looking at it ?

Paterson Plank Rd, Union City, NJ 07087, USA

In what cases do we reject an account for match review? Several answers correct.

A stripe user who sells real state properties in Norway has a Stripe account registered in New Zealand and because of this we CLEAR the account.

A merchant is selling all types of shoes on his Squarespace website, it has the button to cart option, the checkout takes you to another webpage still in Squarespace's domain. Does the user need a website?

Procter & Gamble is being verified as an Organization in a X-border review and the CEO sends his SSN identification in that account because of this we CLEAR the account.

Payees goes with: (Select 2 options)

A merchant is offering his online tarot reading services on his website, what would be the right MCC

Re-underwriting. The user had previously completed an enhanced review , but has updated something, so we don't need to make sure everything is still ok.

Underwriting Queue: An user is contacting us via ZENDESK, usually because he failed the ''bank account'' check.

Enhanced Underwriting Queue. User has other pending tasks different from enhanced review (i.e. bank verification). Select the correct option:

A user sent us the IRS SS-4 application form, tax ID and business name match with the ones registered on Stripe, is this an acceptable document?

A Stripe user needs a website if in his charge table displays EMV but also charges his clients through invoices?

A user sent the following image in order to verify his identity, is it valid for Stripe?

What do we do if an ID that looks blurry but the info is understandable?

Xborder. If merchant is offering deliveries and jewerly in the same account, is it exportable?

When making a decision about an Enhanced follow-up review there are four options to be made: Enable, Intervene outstanding ER Tasks, Intervene multiple interventions and Triage.

What documents are aceptable to verify a legal entity? More than one correct answer.

One of these is a way to validate a Stripe User contact information in an enhanced review

MCC stands for?

Identity theft is related to:

Is this bank statement valid for Address Verification?