International E-commerce LLC Bank Verification
Budget: €30 – €250 EUR
"We are an international e-commerce company looking to open a business bank account in the US. Our company is a legally registered LLC with an EIN, but as non-US residents, we need assistance with the verification process for Mercury Bank. We are looking for a reliable person based in Spain, the US, France, or the UK who can help complete this step."
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? Responsibilities:
✔ Complete the identity verification process with Mercury Bank on behalf of our company.
✔ Assist in providing any additional requested documents (if needed).
✔ No financial transactions or responsibilities involved.
✔ A contract will be signed to ensure legal clarity and protect both parties.
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? Requirements:
✔ Must be located in Spain, the US, France, or the UK , India , Egypt , Kenya , Indonesia
✔ Must have a valid ID ( passport, or driver’s license) and a local address in the selected country.
✔ Basic understanding of business banking (no expertise required, just verification).
✔ Comfortable with online banking procedures.
✔ No financial obligations or legal liabilities – You are only helping with verification.
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? Compensation & Legal Protection:
? Fixed payment ($150 - $250) upon successful verification.
? A written agreement will be signed, confirming that:
You have no legal obligations or ownership in the business.
You are not responsible for transactions or taxes.
Your role is limited to identity verification for the bank.
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? Why This Is a Safe & Legitimate Opportunity?
✅ The company is 100% legal, registered in the US, with an EIN.
✅ You will not be involved in money transfers or financial operations.
✅ A signed contract will guarantee your safety and define your role clearly.
✅ This is a one-time job with a fair and competitive payment.
---
? Responsibilities:
✔ Complete the identity verification process with Mercury Bank on behalf of our company.
✔ Assist in providing any additional requested documents (if needed).
✔ No financial transactions or responsibilities involved.
✔ A contract will be signed to ensure legal clarity and protect both parties.
---
? Requirements:
✔ Must be located in Spain, the US, France, or the UK , India , Egypt , Kenya , Indonesia
✔ Must have a valid ID ( passport, or driver’s license) and a local address in the selected country.
✔ Basic understanding of business banking (no expertise required, just verification).
✔ Comfortable with online banking procedures.
✔ No financial obligations or legal liabilities – You are only helping with verification.
---
? Compensation & Legal Protection:
? Fixed payment ($150 - $250) upon successful verification.
? A written agreement will be signed, confirming that:
You have no legal obligations or ownership in the business.
You are not responsible for transactions or taxes.
Your role is limited to identity verification for the bank.
---
? Why This Is a Safe & Legitimate Opportunity?
✅ The company is 100% legal, registered in the US, with an EIN.
✅ You will not be involved in money transfers or financial operations.
✅ A signed contract will guarantee your safety and define your role clearly.
✅ This is a one-time job with a fair and competitive payment.