Identity verification with llc registered in usa and operated by other country
Clascoom002
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Posted on
Feb-20-2024
01:17 AM
i have opened this business' account in the name of my company so that i can connect pay pal with shopify store. My Company is non - resident single member LLC registered in wyoming i am the single owner with pakistani nationality and residing in botswana. i am totally confused on what information to fill in beneficial ownership areas as when i am putting nationality as pakistani and address as botswana its not giving me option to save and continue. Please help as i do not want my account to get blocked because of wrong information.
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1 REPLY 1
kernowlass
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Feb-20-2024
03:38 AM
As you are in Botswana you need to put nationality as Botswana, they basically mean 'country'.
Advice is voluntary.
Kudos / Solution appreciated.

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