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Stripe is very likely regulated by the money transmission board of whichever state your business is in.

Usually but not always it is a division underneath the Department of State; for instance in Colorado I think it is this group: https://banking.colorado.gov/industry/money-transmitters .

If you don't feel that Stripe is treating you fairly, you should get the relevant agency involved...

(EDIT to add: yes, you should get a lawyer involved also...)


mastazi
You are assuming OP is in the US, but they didn't say where they are located.

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