When did you open the account? Me and many others keep getting rejected for no apparent reason, almost as if they are trying to not onboard any new customers
I tried opening a US business account in 18 EMIs, here's the result
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That would explain why you didn't get rejected.
Both Airwallex and Zen have been rejecting everyone for no reason last couple months... stupi#21
I am not sure whether this is true for all 50 states so neither for the state of yours (you have not mentioned it) but generally it is well understandable (and doable, for the states where this works).
Wrong. You were asked for the exact link.
Do not expect bank monkeys to search on their own initiative.
I do not understand it this way. They did not say anything like this (and they do not need it).
BTW, they did not mention UBO but shareholder.
Exactly. If the registry of your state does not provide the direct link, this can work well. They might also wonder about your Articles of Incorporation (Articles of Association, Operating Agreement). (Notarized and apostilled of course.) They are not obligatory in all states but it is always worth having it.
Bottom line: Yes, in the named documents the company's director and shareholders have to be quoted. Forget about anonymity of US LLCs; if the anonymity is your goal, you are walking on a wrong path.
Not apostillable? Are you sure? For what reason? In general, any document that can be notarized should be possible being apostilled, an apostille is nothing more than the internationally acknowledged validation that the person who notarized a document had the power to do it in the relevant country, simply said...
I can confirm I witnessed the onboarding a new customer with Zen really a few months ago (a US LLC, BTW).
Last edited: Dec 20, 2024
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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂
If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...
Mine is Wyoming.
I sent them the exact link and they answered it was not sufficient. But yeah, I suppose I can try with the other documents @daniels27 was talking about.
Do you guys know how I can get those apostilled?
Oh well. In the case of WY this is well understandable. There is no information about shareholders in the WY register, IIRC ”“ and they explicitly had asked for it.
A side-note: From their responses it is possible to judge that they are accustomed to onboard US LLCs, in general. It seems that they know what they are speaking about.
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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂
If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...
The Certificate of Incumbency is typically issued by a notary, while the others are issues by the company itself. Typically you can only get an apostille for a document from the state of issued by a notary. Hence for the operating agreement you could get a notarized copy which you can then apply the apostille.
That's what I meant. The chances of them accepting a statement from a notary is higher than having a notary certifying a copy of something that could be faked.
Last edited: Dec 21, 2024
Zen has done that for the last year at least.
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