LLC Formation & Entity SetupAnswered

Amazon wants proof that my payout account belongs to the LLC. Is a Wise account-details document usually better than screenshots?

H3
hanh_3698subscriber
June 17, 2025 1,825 views 1 answer
wiseproof-of-accountamazonmarketplace-verificationvietnambanking

I am based in Vietnam and use a Wise business account for my Delaware LLC. A marketplace asked me for proof that the payout account belongs to the business, and my first thought was to just send screenshots from the app. Then I realized I should probably use something more official if possible.

I want the practical answer on what kind of bank proof document is strongest for marketplaces and processors. If there is a better document than screenshots, I would rather build the bank file correctly now so this does not keep slowing down payouts every time a platform asks for verification.

Related Questions

Entity SetupAnsweredFeatured

I am a non-U.S. founder with a brand-new Delaware LLC. Which bank setup is the least painful first move?

I live in Japan and just formed a Delaware LLC for a SaaS startup. I have been comparing Mercury, Relay, Novo, and Wise, and now I feel less certain than when I started. Mercury seems best for interna...

KE
kai_e934·Jan 26, 2025
3,8701
Entity SetupAnswered

Our bank and state records are current, but the IRS mailing address may still be old. Is that really a big enough risk to fix immediately?

Part of the team thinks this is mostly theoretical because most communication is digital now anyway, and the company has already updated the operational systems it actually uses day to day. But I am l...

KC
karolina_c4f7·Oct 6, 2025
1,6211
Entity SetupAnsweredFeatured

What are the best U.S. banks for a foreign-owned LLC in 2026?

I just formed my single-member LLC in Wyoming and now I need a U.S. bank account. I live in the UK and won't be visiting the U.S. anytime soon. I've heard that most big banks like Chase and Bank of Am...

JG
james_gb_5245·Apr 10, 2023
2,8471
Entity SetupAnswered

What documents do I need to open a U.S. bank account for my foreign-owned LLC?

I'm a Canadian citizen and just formed an LLC in New Mexico. I have my EIN and articles of organization. My formation agent provided a basic operating agreement template that I signed. Is that enough...

RC
rachel_ca_cdc1·May 4, 2021
1,4561
Entity SetupAnsweredFeatured

Mercury says my principal place of business cannot be my registered agent. Why is that such a hard rule?

I live in India and my Delaware LLC already has a good registered agent and mail setup. Mercury is now asking for a principal place of business and explicitly says it cannot be a registered agent or v...

N4
nikhil_4a74·Jun 13, 2025
2,6801
Entity SetupAnsweredFeatured

Novo seems simple, but do I need a U.S. business address and ITIN-style owner details to make it work?

I am in Japan and testing Novo for a single-member Wyoming LLC. Their older guidance seems friendly to non-U.S. citizens, but newer application guidance also says the business address needs to be in t...

HD
hiro_d97d·Sep 20, 2024
2,8601
Entity SetupAnswered

Relay mentions I may use a registered agent address in some cases. Is that actually reliable for a foreign founder?

I am in Germany and considering Relay instead of Mercury because I want better cash buckets and bookkeeper access. Relay's help center says a registered agent address may be usable in some situations,...

JA
jonas_aa52·Sep 18, 2024
2,3301
Entity SetupAnswered

If my clients are outside the U.S., should I still collect through the U.S. LLC or just invoice from home?

I live in Portugal and most of my clients are in Europe. I formed a U.S. LLC because I want one global operating company, but now I am second-guessing whether it is worth routing foreign-client paymen...

MB
marta_b13b·Jan 28, 2025
2,4801
Entity SetupAnswered

Wise Business vs a traditional U.S. bank account — which is better for my foreign LLC?

I see a lot of foreign LLC owners using Wise Business instead of a regular U.S. bank. Is Wise Business actually a bank account? Can I use it for everything a regular bank account does — receive ACH pa...

T6
tobias_6d8f·Aug 13, 2022
1,7341
Entity SetupAnsweredFeatured

Wise rejected my registered agent address. What address are they actually looking for?

I live in Singapore and formed a Delaware LLC. I assumed my registered agent address would be enough for Wise because it works fine for formation documents and some basic vendor forms. Instead, Wise a...

BB
bryan_b163·Jun 11, 2025
2,4551

Have a similar question?

ForeignLLCTax members get expert answers with IRS citations. One CPA consultation costs $200+. Full access is $9.99/month.

Become a Member — $9.99/mo

Disclaimer: All content on ForeignLLCTax.com is created by a tax professional and is provided for general educational and informational purposes only. It does not constitute tax, legal, or accounting advice, and should not be relied upon as such. Every tax situation is different — for advice specific to your circumstances, please consult a licensed CPA, Enrolled Agent, or tax attorney. By using this website, purchasing a subscription, or accessing any tools or services, you acknowledge that no client-professional relationship is established between you and ForeignLLCTax.com or its operators. This website is not affiliated with the IRS.

Watch the walkthroughs