Airwallex rejects application

[AnonymousCryptoOTC]

Did you apply with an EIN?

 

[NicolasMaduro]

Airwallex also rejected me. I would try Rapyd(former Neat) and Currenxie

 

[AnonymousCryptoOTC]

NicolasMaduro said:
Airwallex also rejected me. I would try Rapyd(former Neat) and Currenxie
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Currenxie doesn't accept US LLC.

 

[NicolasMaduro]

Did anyone have luck with Statrys?

 

[lonizzita]

Forester said:
Where is your LLC registered and what is your current country of residence?
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LLC - Wyoming
residence - Malta

 

[Forester]

NicolasMaduro said:
Did anyone have luck with Statrys?
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Statrys works; and from what I have heard they work well. Nevertheless, beware that companies registered at other jurisdictions than HK, SG and BVI are onboarded in certain special cases only ”“ check Statrys webpages.

lonizzita said:
LLC - Wyoming
residence - Malta
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For a US LLC (e.g. in Wyoming) you will find various suitable options in discussions here US neo-banks List [For Non-Residents LLCs] and here Mercury, TryNovel, or something else?. Generally, a US LLC is much easier to onboard with an US bank/EMI than offshore.

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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...

 

[Au999]

If it makes you feel any better airwallex rejected my 25 year old active UK limited company in field of web dev and online marketing. UK passport, long biz banking history with major UK banks - with that same #2 generic refusal. This was a couple years ago.

I believe it was because 2 of my listed clients had 'gold' in their business names - can't think of anything else.

 

[MrGoodman]

Does anyone know if it is possible to choose the Airwallex entity which you wish to establish relatioship with orit is assigned based on where the company is from? I mean they have licenses in HK, UK, Canada, Australia. What if a European company wishes to work with Airwallex HK?

 

[Forester]

Myotra said:
Does anyone know if it is possible to choose the Airwallex entity which you wish to establish relatioship with
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To the best of my knowledge, no.

Myotra said:
or it is assigned based on where the company is from?
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Exactly. It is (or at least always was) described in details at their webpages (FAQ, IIRC).

Myotra said:
I mean they have licenses in HK, UK, Canada, Australia.
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& EU (NL) & USA, IIRC.

Myotra said:
What if a European company wishes to work with Airwallex HK?
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They will direct them to Airwallex Netherlands.

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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...

 

[kalikex]

lonizzita said:
airwallex refused me too. LLC company, EU passport. consulting company.

I still haven't been able to open an account for my LLC, they have refused me all
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i need to connect with you how possiable ?