We’re an established European company in the e-commerce space, and as we expand into the U.S., we need an U.S. citizen to represent us during banking compliance checks.
This is standard: banks don’t accept foreign owners for ID verification, so they require a verified U.S. representative to provide their documents instead.
There’s no financial or legal risk for you.
Everything runs through the bank’s secure portal and is backed by a clear written agreement.
Your part is simple: fill out a few forms, confirm your ID once, and be available in case the bank asks for a quick follow-up.
To be accepted for this role, you must meet all of the following requirements: