Airwallex Account Opening Assistance

To verify operations, Airwallex requires either a sales contract signed by a director, or at least one recent invoice issued to a customer plus one received from a supplier. For a UK company it may require two documents proving local operation - for example a brick-and-mortar bank statement within 3 months (neobank statements are not accepted), a utility bill within 3 months in the company's name (mobile-phone bills not accepted), a contract with a local warehouse/3PL, or local employee contracts with 3 months of payslips. A startup lacking these may instead submit a detailed business plan with any supporting evidence.