Hello, I am an EU citizen with a WY LLC doing business in EU. I'm trying to open an account with Airwallex, however, they're asking me some documents in order to show "US Presence". They're asking me 2/3 of these documents: 1) A U.S. federal tax return from one of the past two years confirming taxes have been filed (e.g. transcript) 2) Recent U.S. bank account statement in PDF format (from brick-and-mortar banks such as Wells Fargo or Bank of America 3) Contracts between your U.S. entity and established third-party U.S. businesses (e.g., logistics providers, contract manufacturers 4) Evidence of employee(s) based in the U.S. (e.g., full time employee contracts) 5) Service lease with coworking space
I have only "U.S. Corporation Income Tax Return" of the last year, however, with basically ZERO transactions because I didn't started working yet. Any advices? Someone encounter this problem while doing verification with them?
I have only "U.S. Corporation Income Tax Return" of the last year, however, with basically ZERO transactions because I didn't started working yet. Any advices? Someone encounter this problem while doing verification with them?
