Verification Clearance Plan
For Brands That Got Stuck After Formation
Rejected by Amazon. Frozen by Stripe. Bank asking for documents you don’t have. If your U.S. LLC is formed but nothing after that is getting approved, you’re in the right place. No hacks. No shortcuts. Just a real compliance path for serious brands.
Verification Clearance Review
Your U.S. Company Is Formed.
Now Get It Approved.
Now Get It Approved.
We identify what’s triggering rejections from Amazon, Walmart, TikTok Shop, Stripe, PayPal, and U.S. banks – then deliver a written Clearance Plan with the exact steps to get verified.
Trusted by non-resident sellers across 30+ countries · Est. 1997
Amazon
Walmart
TikTok Shop
Shopify Payments
Stripe
PayPal
U.S. Banks
Walmart
TikTok Shop
Shopify Payments
Stripe
PayPal
U.S. Banks
Sound Familiar?
You Did Everything “Right” – And Still Got Rejected
You formed a U.S. LLC. You got an EIN. Maybe you even opened a bank account. But the moment you applied for Amazon, Stripe, or tried to verify with a payment processor… something broke.
“Amazon keeps asking for a utility bill (not sure if a personal or business utility bill). I live in the UK – I don’t have a U.S. business utility bill. How do I get one and why is Amazon asking?”
– Amazon Seller, United Kingdom
“Stripe won’t verify my business address. They want an address with a lease agreement, but my address service does not provide one, or a business utility bill. What office lease is best (and how does that impact my U.S. taxation requirements)?
– Shopify Seller, Australia
“My LLC was filed in Wyoming, even with a U.S. authorized representative, I am still not approved. I’ve been stuck for 30 days.”
– TikTok Shop Seller, Germany
“The bank closed my account after 60 days. They said my documents didn’t match. They seem to match, so what am I missing?”
– Walmart Seller, Canada
The Real Problem
It Was Never About a Utility Bill or a Lease Agreement
If Amazon, Walmart, Stripe, PayPal, Shopify Payments, or a U.S. bank is asking for an “address document”, “lease agreement”, or “utility bill,” here’s the trap: that request is usually a symptom, not the fix.
Most sellers get stuck because the platform doesn’t evaluate a single document. It evaluates whether your entire story matches across five areas:
What Platforms Actually Check
→
Identity + role (UBO/beneficial owner/primary business representative)
→
Entity + EIN/IRS alignment
→
Address type + “operational presence”
→
Payment & banking verification rules
→
Submission sequence – the part that burns clean attempts
⚠️ The expensive mistake is buying documents first. When the sequence is wrong, you waste money and trigger longer reviews with each resubmission. Don’t waste your next clean attempt.
Buying a utility bill, a lease, or a “better address” doesn’t fix the root cause. It patches one crack while the foundation shifts underneath. Sellers who try quick fixes end up getting rejected again – or worse, permanently suspended.
You don’t need a document. You need a diagnosis. Someone needs to look at your entire setup – entity structure, address chain, EIN registration, banking documents, and platform applications – and tell you exactly what’s out of alignment and how to fix it.
That’s exactly what the Verified Clearance Plan does.
The Real Cost of Staying Stuck
Every week you spend trying to “figure it out” is a week of lost revenue, wasted fees, and growing risk.
$2K–$5K
Average lost in formation fees, failed bank apps, & duplicate filings trying to fix it alone
60–120 Days
Typical delay when sellers troubleshoot verification without a clear plan
1 Strike
Some platforms don’t give second chances – a rejection can mean a permanent ban
$597 isn’t the cost. It’s the shortcut past all of that.
What You Get
The Verified Clearance Plan
✓
1-on-1 Advisor Zoom Call (30 min) – One call with our senior Verification Team. We identify the real blocker for your exact platform(s), confirm your lane, and map your fastest approval path.
✓
Document Intake + Mismatch Audit – We review your entity filings, EIN letter, address records, banking documents, and platform applications for your primary platform and payout rail.
✓
Written Clearance Plan – PASS, FAIL, or HOLD rating with your exact next recommended step. No guessing. No Googling. Just follow the plan.
✓
2–3 Approval Paths Ranked – Ranked by speed, cost, and risk – including partner routing when a third party is needed.
✓
30-Day Strategic Email Support – Screenshots, rejection messages, follow-up questions. Responses within 1 business day, Monday through Friday.
✓
Coherence Check Across Entity, EIN & Tax Posture – We verify that your entity, address chain, EIN, and tax signals all tell the same story to banks and marketplaces.
✓
Documentation Guidance – If an office lease or utility trail is required, we tell you exactly when it’s necessary, what acceptable documentation looks like, and where clients typically source it. Third-party fees are separate.
⚡ Fast Fix (Included When Eligible)
If we mark your case PASS and the only blocker is a simple federal signal correction (e.g., an IRS classification or address update for the entity in scope), we prepare one federal filing as part of this engagement (e.g., Form 8832 or Form 8822-B), including submission proof. If your case requires state filings, a new entity, banking/address/lease setup, or operational presence, we outline the correct path and quote Step 2 separately.
🛡️ Support Pause Guarantee
If a required prerequisite is outside your control – for example, ITIN timing, lease timing, or a third-party step – we pause your 30-day support clock so you don’t lose value while you wait.
Start Your Clearance Plan – $597
Secure checkout · Charges appear as Nevada Corporate Planners, Inc.
Optional add-on: Second 30-minute advisor call – $197
♪
Selling on TikTok Shop?
TikTok Shop U.S. verification has its own requirements – from Primary Business Representative rules to identity and address sequencing. We have a dedicated program for TikTok Shop sellers who need to get verified and stay live.
Is This Right for You?
✅ Perfect For
✓
Non-resident operators with a U.S. LLC stuck at verification for Amazon, Walmart, TikTok Shop, Stripe, PayPal, or U.S. banking
✓
Sellers who keep getting asked for documents they don’t have – utility bills, lease agreements, and address proof
✓
Teams willing to adjust their setup when the current “story” is what’s triggering reviews
✓
Brands that want a clear, professional approval path – not workarounds that create bigger problems later
🚫 Not a Fit
✗
“Just sell me a utility bill” – we diagnose and plan, not patch
✗
Anyone looking for a fake address, a shell lease, or identity shortcuts
✗
Form-only/document-only quick fixes – if guessing worked, you wouldn’t be stuck
✗
Custom legal or tax opinions – we can refer vetted counsel, but that’s a separate engagement
What Sellers Say
Verified 5-star feedback from global sellers and operators.
★★★★★
“They helped me open my US TikTok Shop as a non-US resident living outside the US. Everything works, and the sales are rolling in. Riley also did a great job with the email support. Recommend.”
Felix S. – TikTok Shop Seller
★★★★★
“Scott has in-depth knowledge of US taxation. His advice provided me with a clearer picture of my options regarding company organization and tax implications.”
Raffles Ikon – Non-Resident Seller
★★★★★
“Meeting Scott felt like finding an oasis after years lost in the desert of U.S. tax and retirement rules. Living abroad for two decades, I had definitions but no strategy. He asked first-principle questions, uncovered my real goals, and turned months of confusion into a clear, actionable plan.”
Jonny Lee – Amazon Brand
Why NCP | Verified Expansion
1997
Established
29+
Years in U.S. Entity & Compliance
7000s
Formations & Filings
40+
Countries Served
What’s Not Included in the Clearance Plan
– State-level amendments (LLC conversion/merger, state tax registrations, amendments, reinstatements, foreign qualifications, SOS filings)
– New entity formation, dissolutions, or mergers
– Multi-entity cleanup (“fix my other LLC too”)
– Banking, address procurement, office leases, or utility trails
– Platform account creation, logins, device/location ops, or sourcing a US rep/PBR
– Tax return prep or multi-year compliance remediation
– Ongoing compliance monitoring beyond the 30-day support window
If any of the above are required, we’ll flag it in your written Clearance Plan and quote Step 2 separately. Fast Fix (when eligible) is limited to one federal filing for the entity in scope.
Common Questions
Why was my Amazon or TikTok Shop application rejected even though I have a US LLC?
Having a US LLC is not enough. Platforms verify five things together: identity and role alignment, entity and EIN match, address type and operational presence, banking and payment signals, and submission sequence. A mismatch in any one area can trigger a rejection even when the others look correct. Most sellers who get rejected have a structural misalignment between their entity, address chain, and banking documents that a single document fix cannot resolve.
How do I fix a marketplace verification rejection as a non-US resident?
Start with a diagnosis, not a document. Buying a utility bill or a lease to satisfy one platform request does not fix the root cause if your entity structure, EIN, address chain, and banking documents are out of alignment. The Verified Clearance Plan reviews your entire setup across entities, addresses, EINs, tax signals, and banking, then delivers a written plan rated PASS, FAIL, or HOLD, with the exact steps to get approved.
What is the difference between the Verified Clearance Plan and the CEO Blueprint?
The Verified Clearance Plan ($597) is for brands that already have a US entity and are stuck at the verification stage. It diagnoses the blocker and delivers the approval path. The CEO Blueprint ($1,250) is for brands that have not formed yet or need to evaluate their full US expansion, including entity structure, tax exposure, and platform sequencing. If your entity is already formed and you just need to get approved, the Clearance Plan is the faster path.
Why does Stripe keep asking for documents I don’t have?
Stripe, PayPal, and Shopify Payments use KYC verification that cross-references your entity, address, EIN, and beneficial owner information. When these signals do not match, the platform keeps requesting additional documents because it cannot resolve the inconsistency. The problem is usually not a missing document. It is a mismatch between your entity structure, your registered address, and your banking details that needs to be diagnosed and corrected at the source.
Can’t I just buy a utility bill and solve this myself?
A utility bill might satisfy one platform’s request today – but if the underlying mismatch in your entity, address, and banking isn’t fixed, you’ll face the same problem at the next verification checkpoint. Platforms cross-reference your data. Banks flag inconsistencies. The Clearance Plan fixes the root cause so you don’t keep getting stuck.
Is $597 worth it if I only have one issue?
In our experience, it’s never just one issue. What appears to be a “utility bill problem” is usually a series of mismatches across your entity, address, EIN, and bank documentation. Compare $597 to the $2,000–$5,000 sellers typically spend re-filing, re-applying, and re-forming when they try to fix things piecemeal – plus 60–120 days lost. If it really is a single-step fix, we’ll tell you on the call.
What platforms does this cover?
Amazon, Walmart, TikTok Shop, Shopify Payments, Stripe, PayPal, Google Merchant Center, and U.S. banks. If your blocker is platform verification or banking KYC, this is designed for you. For TikTok Shop specifically, we also have a dedicated Verified Seller program with deeper platform-specific support.
Do I need a U.S. LLC?
Most clients come to us after forming an LLC and hitting a wall. If you haven’t formed yet and want to get it right the first time, the Clearance Plan can serve as your pre-flight check – we’ll review your planned setup before you file and flag issues before they become expensive. We also have services to help with your expansion from A-Z, from tax planning, to formation, to your clearance plan to sell and staying live.
What if the fix requires documents or services beyond the scope of the plan?
If your case requires state filings, a new entity, banking/address/lease setup, or operational presence work, we’ll outline the correct path in your Clearance Plan and quote Step 2 separately. We don’t upsell – we tell you what’s needed and let you decide.
What if I need more help after the 30-day support window?
You can add a second 30-minute advisor call for $197. And remember, if we discover during your initial call that you need a prerequisite step (such as ITIN or lease timing), we pause your support clock so you never lose days waiting.
Why don’t you diagnose issues via email before engagement?
Every case involves a unique combination of entity structure, address signals, banking setup, and platform requirements. Diagnosing over email without seeing the full picture leads to the same piecemeal advice that got you stuck. The Clearance Plan is designed to provide you with the pass path in one go.
Stop Guessing. Get Cleared.
One call. One plan. One clear path to verified and selling.
Start Your Clearance Plan – $597
🔒 256-bit encryption · Charges appear as Nevada Corporate Planners, Inc.
If what you want is a form-only/document-only quick fix, no worries at all – we’re just not the right fit.