https://community.squareup.com/t5/Banking-With-Square/Need-clarification-on-Account-Setup-for-US-Entity-India-Based/m-p/840918#M13410 <P>Hello Square Support Team,</P><P>&nbsp;</P><P>Hope you’re doing well.</P><P>&nbsp;</P><P>We are assisting a client who is based in India but has a registered business entity in the United States with a virtual address. We would like to confirm if they can proceed with opening an account on Square under this structure.</P><P>If eligible, could you please confirm the following:</P><OL><LI>The complete list of documents required for account setup and verification</LI><LI>Whether a US bank account is mandatory</LI><LI>Identity verification requirements (e.g., SSN or acceptable alternatives)</LI><LI>Any additional compliance requirements for non-US residents owning a US entity</LI><LI>The step-by-step onboarding process</LI><LI>Approximate timeline for account approval and activation<P>This will help us guide the client accurately and ensure a smooth onboarding process.</P><P>Looking forward to your response.</P></LI></OL> Thu, 16 Apr 2026 08:16:51 GMT Megha1 2026-04-16T08:16:51Z https://community.squareup.com/t5/Banking-With-Square/Need-clarification-on-Account-Setup-for-US-Entity-India-Based/m-p/840918#M13410 <P>Hello Square Support Team,</P><P>&nbsp;</P><P>Hope you’re doing well.</P><P>&nbsp;</P><P>We are assisting a client who is based in India but has a registered business entity in the United States with a virtual address. We would like to confirm if they can proceed with opening an account on Square under this structure.</P><P>If eligible, could you please confirm the following:</P><OL><LI>The complete list of documents required for account setup and verification</LI><LI>Whether a US bank account is mandatory</LI><LI>Identity verification requirements (e.g., SSN or acceptable alternatives)</LI><LI>Any additional compliance requirements for non-US residents owning a US entity</LI><LI>The step-by-step onboarding process</LI><LI>Approximate timeline for account approval and activation<P>This will help us guide the client accurately and ensure a smooth onboarding process.</P><P>Looking forward to your response.</P></LI></OL> Thu, 16 Apr 2026 08:16:51 GMT https://community.squareup.com/t5/Banking-With-Square/Need-clarification-on-Account-Setup-for-US-Entity-India-Based/m-p/840918#M13410 Megha1 2026-04-16T08:16:51Z