We recover closed Shopify accounts, unfreeze held payouts, and rebuild legal, durable e-commerce infrastructure for international merchants operating in the US market.
The closed account is only the visible part. Underneath: frozen funds, held payouts, stacked chargebacks, a fingerprint flagged in Trust & Safety databases, and an IRS clock running silently for non-residents.
Shopify can hold 100% of your payouts during their review — with no time commitment, per their own terms.
Above the Mastercard ECM threshold, you're flagged across the entire PSP ecosystem — not just at Shopify.
Device, IP, EIN, address, director: PSPs cross-reference everything. Reopening "like before" is mathematically impossible.
The longer you wait, the bigger the case, the slower the review. The first 72 hours weigh ten times more than week four.
While your store is offline, your warm audiences get retargeted by other brands. CPM climbs, CAC explodes when you return.
For LLCs owned by non-US persons, forgetting Form 5472 + 1120 triggers $25,000 per year — minimum.
90% of "Shopify recovery agencies" operate from Dubai, Bali or Lisbon, with Notion templates and zero direct relationship with US teams. We work from Wyoming, in native English, on individual cases.
Three high-stakes services are priced upon qualified review — the upside (loss avoided, payouts recovered) is too significant for a catalog price. Standardized infrastructure services are public and fixed.
A private payment processor built for high-volume Shopify merchants. Funded in 24 hours, native Shopify checkout, almost no changes required on your store. Long-term architecture, recurring revenue.
Recovery of closed Shopify accounts handled by our insider network. Most "final" decisions aren't actually final — most cases are automated mis-flags. Delivered in 24 to 72 hours.
Structured American Express Business limit increases to unlock acquisition cashflow (Meta, Google, TikTok) without depending on held payouts.
US LLC formation (Wyoming or Delaware), EIN obtained from the IRS, opening of a Mercury or equivalent bank account. Clean, compliant, turnkey setup.
Obtaining the Individual Taxpayer Identification Number from the IRS for non-resident founders. Required for Stripe, PayPal, personal AMEX, and tax compliance.
Mandatory annual IRS filings for LLCs owned by non-residents. Skipping them = $25,000 minimum penalty per year.
Recovering a Shopify, installing a PSP, structuring AMEX — the stakes for you are in the tens or hundreds of thousands. Giving a price before seeing the case means either overcharging "just in case" or undercharging and cutting corners. We'd rather look at your situation, tell you honestly whether we can help, and only then talk numbers. The diagnostic is free, no commitment, under NDA.
No invented stats, no marketing rounding. Every figure cited on this page is sourced, verifiable, and linked to the official document.
Shopify may hold all or part of your payouts for 90 to 120 days depending on the risk profile detected.
Above 1.5% chargebacks, a merchant enters Excessive Chargeback Merchant — near-automatic closure across all PSPs.
Failure to file Form 5472 for an LLC owned 25%+ by a non-resident triggers a minimum $25,000 fine, per year.
Standard payouts release 2 to 5 business days after the transaction — an eternity if the account enters review.
Certain US-source income paid to non-residents is subject to 30% withholding absent a compliant structure (W-8BEN, ITIN, treaty).
The official Wyoming LLC filing fee is $100, with a $60 Annual Report. Beware "agencies" charging $2,000 for nothing else.
"We may delay, suspend, or hold Payouts, including any portion thereof, for as long as we determine necessary, in our sole discretion, to mitigate risk."
You describe your situation. Email, form, or WhatsApp +1 (360) 861-0325. Reply within 24 US business hours. Free, NDA available.
We read the Shopify emails, account, fingerprint, volumes, chargebacks. If we can't help, we tell you honestly.
Written proposal: scope, timeline, total cost, terms (50% on signature / 50% on delivery). No surprises.
Execution from our US offices. A single point of contact, regular updates, a documented final deliverable.
"Shopify shut down overnight, $47k in payouts frozen. White recovered all of it in 3 weeks and rebuilt a clean infra. I wasn't sleeping — now I am."
"PSP installed in 7 days while my Shopify was under review. Zero revenue interruption. Exactly the service I'd been looking for for two years."
"AMEX scaled to $80k limit in 4 months. I could scale Meta without depending on payouts. Stable ROAS, smooth cashflow. The free diagnostic alone was worth it."
"They turned me down honestly: 'your chargebacks are too high to attempt recovery right now, bring them down first.' No other agency talks like that. Respect."
"LLC + EIN + Mercury delivered in 9 days. ITIN obtained in 10 weeks. Everything is clean, my IRS docs are filed, I don't have to think about it anymore."
"Form 5472 forgotten for 2 years, $50k of potential fines. They regularized the case with the IRS, saved me the penalty. I owe them my company."
On Shopify Recovery cases: if we don't get reinstatement, you don't pay the variable portion. Shared risk.
Written response in under 24 US business hours. If we miss it, the full diagnostic is on us.
Confidentiality agreement signed on request, before any info is shared. US standard, lawyer-drafted.
No hidden fees, no line items added afterwards. The written quote stands as a mutual contractual commitment.
I've seen too many talented merchants lose years of work to a Shopify suspension handled by agencies that had never set foot in the United States. Templates copied off Twitter, promises of reopening in 48 hours, vanishings after payment.
White LLC exists to be the opposite of that: a US legal structure, cases handled one by one, sourced numbers, honest refusals when needed. If I can't help you, I tell you. If I can, you'll know exactly what it costs, how long it takes, and what's guaranteed.
We turned down over 200 cases last year. That's what allows us to deliver for the ones we accept.
Send us your situation. You'll get a written response within 24 US business hours. If we can help, you'll know how much and how long before signing anything. If we can't, we tell you — and point you elsewhere.