Our valued sponsor

Mercury asks for the proof of business address

yngmind

Mentor Group Lifetime
Apr 26, 2020
750
408
208
I completed a new compliance request from Mercury.

I still don't know how I'm able to use Mercury with their weird requests once a month. Magically, I passed all of the compliance requests.

Today is a new quest - "We will need a few more details to ensure that we can keep your Mercury account open while meeting regulator requirements. Please provide proof of the business's legal address on file".

The address I'm using is the address provided by a registered agent. How can I prove that's my business's legal address?

I will try to send them something, if it doesn't work, I will try to tell that's my home address is actual business address, if it doesn't work, I believe I would have to buy some premium us address with the utility bills, how would you solve this issue?
 
Last edited:
I just tried to change it. They allow only US addresses for the company's legal address.
For the legal (registered) address you can provide the filed BOIR, articles of organization, initial filing form, form 1120 or 5472 as filed.