USA LLC with Mercury.com bank account & Crypto

#2
Personally I have been in touch with them a few times, very responsive and polite to answer questions.

Actually I was through the entire process with them with a Wyoming LLC but never really got started.

Below are other similar threads that you may find very helpful:
https://www.offshorecorptalk.com/threads/bank-account-and-money-transfering-for-us-llc.32622/https://www.offshorecorptalk.com/threads/mercury-bank.33497/https://www.offshorecorptalk.com/threads/getting-accepted-on-mercury.31711/
 
#3
firstbase looks good ...why you don’t ask Mercurybor Relay about crypto ?
 
Last edited:
#6
I'm using Kraken to receive Mercury wire payments. We have a Wyoming LLC.

Pretty good but you'll have to get every single deposit approved manually by Kraken (using support ticket every single time I make a deposit) as the payment doesn't come directly from your own Mercury Bank account. It comes from their partner bank. Open a support ticket and attach the deposit receipt of each payment.

You'd get your payment approved from 4-12 hours. (I've recently been upfront with them and I get it approved ~ 4hrs after the wire hits their account)
 
Reactions: Singa, DunningKruger and JohnLocke
#8
isyet said:
Cryptocurrency can be risky on Mercury. Better to openly ask Mercury before making a transfer. Don't risk it.
Click to expand...
I totally agree.

OP if you are afraid of losing your account you want to contact them from a different handle which they can't connect to you. I know they are very responsive also to non customers.
 
#9
@DunningKruger Let us know how things go with your testing.

Talking with the Mercury team they confirmed that they don't have troubles per se with crypto business or crypto transactions but that some exchanges, like Gemini, reject their wire transfers because the business name isn't listed as the sender of the wire.

About crypto businesses:

while we can accept crypto companies in general, some business models that are perceived as higher risk aren't able to be banked.
Click to expand...
 
#10
Hi guys, has anyone been able to fund any crypto exchange with a Mercury Bank account? I've opened one, they said theey have no troubles with me funding an exchange, but as previously mentioned, some exchanges reject the deposits because Mercury uses a third party for international transactions. So, I sent a deposit to Kraken, which I think it should go through but can take up to 5 days, so I was wondering if you've found a way which takes less time. Been googling about it but I just keep finding walls.
 
#12
Hi Novice, thanks for replying. I got a message from Mercury tho, saying they didnt' process the wire transfer


That was after they confirmed via chat they didn't have any restrictions


I have messaged them to see what they come back with. Thanks
 
#18
juaninacio said:
Hi Novice, thanks for replying. I got a message from Mercury tho, saying they didnt' process the wire transfer



That was after they confirmed via chat they didn't have any restrictions



I have messaged them to see what they come back with. Thanks
Click to expand...
did it worked afterwards or do you still have troubles with them ?
 
#19
Hi there! Is this still working for you?
 
You must log in or register to reply here.
Menu
Log in
Register