Recent content by Alexmorgan

Thats so good i will contact you very soon

I will mark this Sounds like interesting Yet they need to revise their compliance otherwise they should do a monthly paid account manager so things get smooth with them after opening the account

Just give them 1 or 2 operations a year and you will be fine

The problem is that i dont think they know Even if they are fine the partner bank may have different opinions which i wont be able to be in touch with them at all

Its consulting business i want them to partner with my company And HSBC is the bank So is this considered as safe ? I mean Mercury wont close my company account for 6 months and then they say f..ck off and see other banks to bank with?

Gentlemen I have a contract to sign for a partner and the company is in Hong Kong as registration and banking Is sending over 2 Million $ from my company Mercury bank will be risky? Is Hong Kong considered as risky country to the US banking?

I know its 1 million $ but i heard i need to stay 1 year there so of course the taxation will play here But if its just visit twice a in 14 months then its good and i need dig more into this

https://www.offshorecorptalk.com/threads/blackcatcard-migration-difficulties-with-incoming-outgoing-sepa-transfers.44261/page-5#post-304868

This bank is closing Run

For now its just Dubai that legalize it Any other countries in Middle East consider it as money laundering activity even if you are mining

Yes, Dubai out of Grey list but still banks are afraid of dealing with it they need time for their monkey's and their AI's to adapt to it And i know big companies thats works with Billions and got their accounts closed specially with JP Morgan

By the way Traditional banks can be pain in the a$$ most of the times Every time they close accounts they want you there

All my business income is through them only If they play bad with me i will be in BIG trouble So this question is important to know

Why Mercury is closing your account?

For now 3 countries they added Saudi Arabia They are opening for more soon