Recent content by Alexmorgan

I just wanna avoid bad reputation country All are expensive to get so i need to be wise in this

Hello gentlemen Im about to get a second citizenship either Maltese or Spanish Maltese i can get it within 1 year and Spanish i need to minimum 2 years to get it How the banking world see those nationalities and which one is considered as high risk? We all know that all the world is...

His Mercury account will be closed sooner or later

Dont do it even if told you its ok to do Even if Wio is under your name you as owner of the company Try to open an account in Nomo bank and transfer from Mercury to Nomo then using ATM cash it out there in UAE

No i know some who did for their LLC

Are they are quitting Choice bank?

Mine is with Choice if what you saying then i should be fine But they sent me Email to update my information so i guess its about people who are not US citizens and living over seas owned companies

Seems mercury is switching away from Evolve bank and Trust and Choice bank to Column N.A bank This switching lead to changing your account and Routing number The case here that there will be new policies for and new KYC with the new banking I guess mercury did this because of the disturbance...

Florida and New York are fine with it Too much foreigners in those areas

Any CIS SOF is redflag to most European and American banks You are running out of options

Zenus

Owner personal account or Owner draw or Owner equity

Sound like my Puerto Rican bank is having a problem 2 My self payment got bounce back to my company account and triggered a compliance check

They gave a deadline and i did it 2 weeks before the deadline

Ok i did it How i can delete it from them?