Airwallex US LLC questionnaire bank statements

[Scratch]

Hey,



My US LLC account with Airwallex has a request from them regarding a few documents - all good with that, just had a question about the bank statements.



They say:












Please provide evidence of this source of funds from either:

• Recent business bank account statements that show three months of your financial activities (Please provide PDF files no older than 6 months);

OR

• Audited financial statements

Click to expand...



The request is about "recent business bank statements" from the past 3 months. Given that Airwallex is my business bank provider, does this mean I need to provide their own bank statements back to them?



Or do they have something else in mind? I find the question a bit odd, since they can already see my bank statements and know the source of funds, given that they see the sender of the funds in their own statements.

 

[linusAG]

Do you only have a Airwallex account for your US LLC?

 

[Scratch]

@linusAG I have a Mercury and Relay account, but with little usage on them (between 0 and 1 transactions per month).



Would a statement from them work?

 

[maxmoney]

If you only have Airwallex account for banking you will need to provide them with Audited financial statements, that sucks.