How to pass Shopify Payments verification with a South Carolina LLC
What Shopify Payments asks for at signup, and which South Carolina LLC documents satisfy each requirement.
By Edmond Hui · Last updated: August 4, 2026

Edmond Hui · Founder, MyStateLLC
Edmond Hui is a software engineer and serial entrepreneur based in New York who has founded multiple online businesses across e-commerce, media, and information publishing. Before transitioning into tech, he spent years as a commercial real estate professional closing deals totaling over 100,000 square feet, giving him firsthand experience with business formation and entity structuring. He built MyStateLLC to provide the free, state-specific LLC guidance he wished existed when forming his own companies.
Shopify Payments (powered by Stripe) requires identity and business verification before activating payouts for your store. For a South Carolina LLC, Shopify collects the IRS-registered business name, the EIN, a physical US address, and personal information for the account representative and any 25%+ beneficial owners. Single-member and multi-member South Carolina LLCs follow the same base checklist, with multi-member LLCs needing details on all qualifying owners.
In South Carolina the entity behind that check is an LLC created by filing Articles of Organization, which costs $110. South Carolina does not publish a processing time for LLC filings, so treat state approval as the open-ended step in your timeline rather than the Shopify Payments review. Because South Carolina names a member or manager on a routine public filing, the owner name Shopify Payments asks you to confirm is already a matter of public record.
What Shopify Payments requires, and how a South Carolina LLC meets each
| Requirement | How your South Carolina LLC satisfies it |
|---|---|
| IRS-registered business name | Use the exact LLC name as South Carolina recorded it on your Articles of Organization; it must match your bank account holder name. |
| Employer Identification Number (EIN) | Provide your federal EIN (free from the IRS; non-US founders without an SSN must apply via Form SS-4 by fax or phone rather than the online tool) — independent of South Carolina. |
| Physical US business address | Use a US street address registered to the LLC in South Carolina (your South Carolina registered-agent or virtual business address), since a PO box is usually rejected. |
| Owner / representative identity | Provide a government ID for each beneficial owner named in your South Carolina filings. South Carolina names a member or manager on a routine public filing, so at least one name already matches state records. |
| ACH-eligible checking account | Link a US business bank account opened with your EIN and your South Carolina Articles of Organization. |
| Active business phone number | Provide a reachable phone number for the verification code. South Carolina does not put a phone number on the LLC filing, so this one is a platform check with no state record behind it. |
South Carolina-specific things to watch
- South Carolina names a member or manager on a routine public filing, so Shopify Payments's beneficial-owner check will line up with public state records — you still upload a government ID for each owner. (South Carolina requires managers to be listed on the Articles of Organization when the LLC is manager-managed, a public record.)
South Carolina sales tax & nexus rules for Shopify Payments sellers
South Carolina charges a 6% state sales-tax rate. Payments through Shopify Payments are not covered by marketplace-facilitator laws — you collect and remit yourself. Registration is required before your first taxable sale if you have physical presence in South Carolina (an in-state location, inventory, or employees), or once you cross South Carolina's remote-seller economic-nexus threshold of $100,000 in sales in the previous or current calendar year.
South Carolina has no transaction count threshold — only the $100,000 revenue trigger. The state's 6% rate is supplemented by local taxes of up to 3% in some counties. South Carolina does not generally tax services or SaaS, which simplifies compliance for technology companies. Register through MyDORWAY, the South Carolina Department of Revenue's online portal.
Register for South Carolina sales tax directly with the state: mydorway.dor.sc.gov.
How to verify your South Carolina LLC on Shopify Payments
- IRS-registered business name. Use the exact LLC name as South Carolina recorded it on your Articles of Organization; it must match your bank account holder name.
- Employer Identification Number (EIN). Provide your federal EIN (free from the IRS; non-US founders without an SSN must apply via Form SS-4 by fax or phone rather than the online tool) — independent of South Carolina.
- Physical US business address. Use a US street address registered to the LLC in South Carolina (your South Carolina registered-agent or virtual business address), since a PO box is usually rejected.
- Owner / representative identity. Provide a government ID for each beneficial owner named in your South Carolina filings. South Carolina names a member or manager on a routine public filing, so at least one name already matches state records.
- ACH-eligible checking account. Link a US business bank account opened with your EIN and your South Carolina Articles of Organization.
- Active business phone number. Provide a reachable phone number for the verification code. South Carolina does not put a phone number on the LLC filing, so this one is a platform check with no state record behind it.
Non-US founders with South Carolina LLCs
Shopify Payments requires personal identity information for the account representative, whichever state the LLC was formed in. For non-US representatives, Shopify's documentation indicates a passport photograph may be accepted in lieu of an SSN or ITIN for LLC entity types, so confirm that option during onboarding. If a government photo ID is not accepted, the alternatives are designating a US-resident representative who can provide a US SSN, or applying for an ITIN via Form W-7 if the founder has US tax-filing obligations. The entity itself must be US-registered, and a South Carolina LLC qualifies on that count.