Frozen Funds in Drop Shipping Business – How Chris Can Help You Recover
Running a global e-commerce store can be exciting – but frozen funds in drop shipping business can quickly stop your cash flow and cause major stress. Whether the freeze comes from a bank, payment platform, or a government authority like the U.S. Internal Revenue Service (IRS), the impact on your business can be immediate and severe.
If this has happened to you, you’re not alone – and there are clear steps we can take together to work towards a solution.
Why Funds Get Frozen in Drop Shipping Business
Funds can be frozen for many reasons, including:
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Compliance checks by banks or payment processors.
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Tax investigations by the IRS, ATO, or other authorities.
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Platform disputes with eBay, Amazon, or Shopify.
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Chargebacks or customer disputes affecting merchant accounts.
These freezes often happen without warning, leaving you unable to pay suppliers, fulfil orders, or access your own money.
How Chris Can Help with Frozen Funds in Drop Shipping Business
I know how overwhelming it is when your cash flow is suddenly cut off. My role is to:
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Identify exactly why your funds are frozen.
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Gather and present the right documents quickly.
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Advise you on legal options in Australia and overseas.
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Work closely with your accountant or advisers to prepare a strong case.
Our Step-by-Step Approach
We’ll start by building a clear picture of your business and the events leading up to the freeze:
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Business Details – Company name, trading names, platforms, and registrations.
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Banking Information – Account locations, amounts frozen, and official notices.
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Operations – Sales platforms, suppliers, fulfilment methods, and customer history.
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Tax Compliance – BAS, tax returns, financial statements, and foreign tax numbers.
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Timeline – From when you started drop shipping to when the funds were frozen, and what’s been done since.
The more complete the picture, the faster we can act.
Why Acting Quickly Matters
Delays in responding to freezing notices can mean your funds stay locked longer – or are lost entirely. Acting promptly gives us the best chance to:
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Recover your money.
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Protect your business reputation.
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Prevent future freezes.
Support Beyond the Legal Work
This isn’t just about paperwork – it’s about your livelihood. I aim to take the pressure off you while keeping you informed at every step. My goal is to reduce your stress and give you a clear path forward.
Helpful Resources
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For more on tax compliance, visit the Australian Taxation Office.
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You may also like our article on International Tax Disputes.
Take Action Now
If you’re facing frozen funds in drop shipping business, don’t wait. The sooner we start, the better our options.
Contact me today to discuss your situation and work towards getting your business back on track.