Invoices, reasons for getting payed,names ok Company staff, maybe suspecting Money laundering.What documents and information do they ask you for ?
I disagree with you @Mark Rucken, Martin Everson is not rude even he points a lack of realism in your plan. Personally, I find his posts always interesting and helpful.But you are, very rude. Just because you know more than others you have no right to judge people. If you are not willing to help people, you should really stop posting, let alone quit being an Admin as you are of no use here.
Also interested, because in near future I'll suffer the same pain in the a*sWhat documents and information do they ask you for ?
and after you haver provided all the information they are asking for, what then now?Invoices, reasons for getting payed,names ok Company staff, maybe suspecting Money laundering.
Then they started delaying transfer in and transfer out, i have 4 k euro blocked since 1 week and my a*s Is sufferingand after you haver provided all the information they are asking for, what then now?
Damn that sucks, please let us know once they have release the money in order to get a picture of their procedures.Then they started delaying transfer in and transfer out, i have 4 k euro blocked since 1 week and my a*s Is suffering
Ok,no problem..Damn that sucks, please let us know once they have release the money in order to get a picture of their procedures.
Yes, see Legal data on ths site:
Are my deposits FDIC insured?
Yes, your savings and checking accounts are both insured up to the FDIC limit. Mercury works with FDIC-insured banks, including BBVA, Member FDIC, and Evolve Bank & Trust, Member FDIC, to store your deposits. The banking provider for your Mercury account can be found by going to mercury.co/legal while logged into your Mercury account.
Finally my Money was freed,but i Will find a different way to get paid.Ok,no problem..
But you are, very rude. Just because you know more than others you have no right to judge people. If you are not willing to help people, you should really stop posting, let alone quit being an Admin as you are of no use here.
Invoices, reasons for getting payed,names ok Company staff, maybe suspecting Money laundering.
many people are doing it this way, that's why they have all the trouble they speak about. I was one of them in the very beginning of my business start back 10 years ago.How did you end up in a situation where you setup a US company, opened accounts for it and now asking basic questions on tax you should have answers to before even going down that road. Do you buy a car and then find out later if its petrol or diesel it uses?...I just don't know some peoples logic.
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