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Proof of account ownership

How to generate proof of account ownership (Account Verification Letter) for your International Collections Account

When a merchant opens a new marketplace storefront or changes the bank account details linked to an existing storefront, marketplaces often require proof of account ownership – such as a statement or account opening letter (often referred to as an ‘Account Verification Letter’). This verification allows them to begin receiving payments into the new account.

Simply contact your dedicated account manager and they will arrange this document for you within 24 hours. Alternatively you can call or email us for more information

Stream A

Death, taxes and expanding to the U.S.

This session will cover the basics of what your key tax obligations are and answer questions

such as:

  • What are the biggest mistakes businesses make when expanding to the US (from a tax perspective)?
  • How to avoid penalties: what happens if you don’t comply? How to stay ahead of changing regulations?
  • How to keep tax compliance from being a bottleneck?
  • What resources or tools can businesses use to manage tax compliance without an in-house expert?
  • At what stage should businesses invest in tax automation software?
  • How can automation help prevent tax errors?