Business & Compliance Profile
Cross-border retail of everyday consumer goods, operated with bank-grade controls.
Street Riders sells general merchandise online to customers in the United States, Brazil and Europe. Every order is card-settled through regulated processors, screened against sanctions lists, and shipped directly by vetted suppliers. This page contains the full documentation package required to open and maintain a US business bank account.
Business identification
- Legal name
- Street Raiders LLC
- Trade name
- Street Riders
- Structure
- Limited Liability Company (LLC) — Wyoming, United States
- State of formation
- Wyoming
- Business model
- Online retail (dropshipping resale of consumer goods)
- MCC
- 5399 — Miscellaneous General Merchandise
- NAICS
- 454110 — Electronic Shopping and Mail-Order Houses
- Primary markets
- United States, Brazil, United Kingdom, European Union
- Average ticket
- USD 25 – USD 60
- Projected monthly volume
- USD 8,000 – USD 25,000 (projected first 12 months)
- Target customers
- Individual end-consumers (B2C), 18–55 years old, in the United States, Brazil and the European Union. Buyers are online shoppers seeking affordable everyday accessories, bags and watches, paying by personal credit/debit card. No wholesale, no B2B resellers, no dropship-downline or marketplace sellers.
- Settlement flow
- Card processors (Stripe / Shopify Payments) → US business account
- Fulfillment partner
- AK Dropshipping (web.akdropshipping.com) — sourcing & fulfillment partner
- Principal office
- 525 Randall Ave, Ste 100 - 1313, Cheyenne — WY, 82001, United States
- Mailing address
- 425 W Colonial Dr, Ste 101 - 670, Orlando, FL 32804, United States
- Registered agent
- Registered Agents Inc,
30 N Gould St, Ste R, Sheridan, WY 82801, United States - Contact
- +55 11 95714-1443 · support@thestreetraiders.com
Representative catalog
Low-risk general merchandise only. No regulated, restricted or age-gated categories are listed or fulfilled.
Compliance at a glance
KYC / Customer Identification
The business owner provides government-issued photo ID (passport / CNH), proof of residential address dated within 90 days, and Brazilian tax registration (CPF) upon request by the bank or any payment partner.
AML / CFT Program
Written risk-based program covering customer due diligence, transaction monitoring, sanctions screening and record keeping, consistent with the Bank Secrecy Act framework and FinCEN guidance for money-service-adjacent e-commerce merchants.
Sanctions & Export Controls
Orders are screened against OFAC SDN and Consolidated Sanctions lists, plus UN and EU lists, at checkout and prior to fulfillment.
Transaction Monitoring & Fraud Controls
Automated rules: velocity limits per card and per IP, mismatch between billing and shipping country, high-value first-time orders, and freight-forwarder address detection.
Record Keeping & Reporting
Order records, invoices, supplier purchase orders, shipping manifests, tracking numbers and customer communications are retained for a minimum of 5 years.
Consumer Protection Policies
Published shipping timelines (7–20 business days international), tracking supplied on every order, and clear pre-purchase disclosure that items ship from overseas suppliers.
Supply Chain & Product Integrity
Products are sourced through AK Dropshipping, a China-based sourcing and fulfillment platform, and shipped directly to the end customer.
Onboarding document package
- ◆Government-issued photo identification (passport)
- ◆Proof of residential address (utility bill, < 90 days)
- ◆Brazilian tax identification (CPF)
- ◆US EIN / entity formation documents (if a US LLC is used)
- ◆Business plan and 12-month cash-flow projection
- ◆Supplier agreement and sample purchase orders
- ◆Processor statements / projected settlement schedule
- ◆AML/KYC policy document (this site, exportable as PDF)