Hello Square Support Team,
Hope you’re doing well.
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.
If eligible, could you please confirm the following:
- The complete list of documents required for account setup and verification
- Whether a US bank account is mandatory
- Identity verification requirements (e.g., SSN or acceptable alternatives)
- Any additional compliance requirements for non-US residents owning a US entity
- The step-by-step onboarding process
- Approximate timeline for account approval and activation
This will help us guide the client accurately and ensure a smooth onboarding process.
Looking forward to your response.
