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Transferwise needs utility bill for offshore in RAKICC - help need

markok

replies
4
views
264
markokNew MemberAuthor
Joined
Sep 2020
Messages
8

#1

Hi all,

I tried to open a business account on Transferwise for my new offshore company registered in RAKICC.
One of their requests is:
Proof of your business' operating address ”“ a utility bill or bank statement from the last 3 months would be best

Questions is how to provide utility bill or bank statement for virtual address for my offshore? Bank statement is also not an option as I want to open business account and I have not bank statement form previous bank.
Any advice?

CaptKQuiet Authority
Joined
May 2020
Messages
2,127

#2

It's not going to happen as you can't provide that info and they know that.
You will need to look at another EMI like Bankera. @Gediminas can help.

markokNew MemberAuthor
Joined
Sep 2020
Messages
8

#3

CaptK said:

It's not going to happen as you can't provide that info and they know that.
You will need to look at another EMI like Bankera. @Gediminas can help.

Tnx.
hm..they know for catch

oriaxstreamNew Member
Joined
Jun 2020
Messages
17

#4

use fake one

bronzeActive Recruit
Joined
Jun 2017
Messages
87

#5

markok said:

Hi all,

I tried to open a business account on Transferwise for my new offshore company registered in RAKICC.
One of their requests is:
Proof of your business' operating address ”“ a utility bill or bank statement from the last 3 months would be best

Questions is how to provide utility bill or bank statement for virtual address for my offshore? Bank statement is also not an option as I want to open business account and I have not bank statement form previous bank.
Any advice?

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