Airwallex RFI?

[weingel]

I tried to transfer $10k from Airwallex (non-resident US LLC) into my personal name. Next day I got RFI that I ignored becasue this transfer wasn't a priority.

I re-tried transfertting $10,000 again in two weeks and got instant rejection. Then tried with just $100 and again instant rejection. No explanation.

What document do I send them to show that I am withdrawing dividents?

 

[BlackVault]

Did you write to support and explain the situation? This is mostly due to their algorithm that blocks B2C transactions (Airwallex is very sensitive to B2C transactions).

 

[Sols]

I tried to transfer $10k from Airwallex (non-resident US LLC) into my personal name. Next day I got RFI that I ignored becasue this transfer wasn't a priority.

I re-tried transfertting $10,000 again in two weeks and got instant rejection. Then tried with just $100 and again instant rejection. No explanation.

To Airwallex, it looks like you're trying to evade providing document for a transaction. That's very suspicious behavior.

What document do I send them to show that I am withdrawing dividents?

Just show them the accounting records and the board resolution approving the dividend. If you don't have that, now is a good time to get started.