Marketplace Verification

How to pass Shopify Payments verification with a West Virginia LLC

What Shopify Payments asks for at signup, and which West Virginia LLC documents satisfy each requirement.

By · Last updated: August 4, 2026

Edmond Hui

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.

A West Virginia LLC is generally eligible for Shopify Payments verification — you will need to provide your Articles of Organization, EIN, beneficial-owner ID, and a valid US business address. Nothing about forming in West Virginia blocks approval, and nothing about it guarantees approval either: the final call is Shopify Payments's.

Shopify Payments (powered by Stripe) requires identity and business verification before activating payouts for your store. For a West Virginia 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 West Virginia LLCs follow the same base checklist, with multi-member LLCs needing details on all qualifying owners.

In West Virginia the entity behind that check is an LLC created by filing Articles of Organization, which costs $100. West Virginia 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 West Virginia 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.

Not legal advice: Verification requirements change, and so do West Virginia's filing fees and forms. Confirm current platform rules with Shopify Payments, and current filing rules with the West Virginia filing office, before you file. Shopify Payments's requirements were last reviewed 2026-07-21, and West Virginia's figures on this page come from its own published schedule.

What Shopify Payments requires, and how a West Virginia LLC meets each

RequirementHow your West Virginia LLC satisfies it
IRS-registered business nameUse the exact LLC name as West Virginia 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 West Virginia.
Physical US business addressUse a US street address registered to the LLC in West Virginia (your West Virginia registered-agent or virtual business address), since a PO box is usually rejected.
Owner / representative identityProvide a government ID for each beneficial owner named in your West Virginia filings. West Virginia names a member or manager on a routine public filing, so at least one name already matches state records.
ACH-eligible checking accountLink a US business bank account opened with your EIN and your West Virginia Articles of Organization.
Active business phone numberProvide a reachable phone number for the verification code. West Virginia does not put a phone number on the LLC filing, so this one is a platform check with no state record behind it.

West Virginia-specific things to watch

  • West Virginia 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. (West Virginia's annual report includes the LLC's members and managers.)

West Virginia sales tax & nexus rules for Shopify Payments sellers

West Virginia 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 West Virginia (an in-state location, inventory, or employees), or once you cross West Virginia's remote-seller economic-nexus threshold of $100,000 in sales or 200 transactions in the previous or current calendar year.

West Virginia is an SST full member state. The state broadly taxes services — one of the broadest service taxability profiles in the nation. West Virginia taxes SaaS and digital products. The 6% state rate applies throughout the state with only minor local additions. Register through the West Virginia MyTaxes portal.

Register for West Virginia sales tax directly with the state: mytaxes.wv.gov.

How to verify your West Virginia LLC on Shopify Payments

  1. IRS-registered business name. Use the exact LLC name as West Virginia recorded it on your Articles of Organization; it must match your bank account holder name.
  2. 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 West Virginia.
  3. Physical US business address. Use a US street address registered to the LLC in West Virginia (your West Virginia registered-agent or virtual business address), since a PO box is usually rejected.
  4. Owner / representative identity. Provide a government ID for each beneficial owner named in your West Virginia filings. West Virginia names a member or manager on a routine public filing, so at least one name already matches state records.
  5. ACH-eligible checking account. Link a US business bank account opened with your EIN and your West Virginia Articles of Organization.
  6. Active business phone number. Provide a reachable phone number for the verification code. West Virginia 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 West Virginia 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 West Virginia LLC qualifies on that count.

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