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Venmo non resident us llc

ivan1911

Active Member
Oct 31, 2018
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Hey everyone ,

Quick question , did anyone managed to set up Venmo for their llc as a non resident ?

From their site :

Beneficial Owner For affected registered businesses, the following information is required for each individual that falls under the definition of Beneficial Owner:
Full name
Date of Birth
Residential/Home Address
Nationality
Percentage of Ownership >25% (does not apply to Control prong)
Social Security Number (or passport/ID number for non-US citizens)
A Photo ID for each beneficial owner (this can be provided via the webform)


so they offer passport Id for non us citizens , my question is can they be non residents as well... If not is there a way to circumvent it ?

Thank you all.
 

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