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atlantic's latest activity
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AMy registered agent just informed me today about this
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Aatlantic replied to the thread FINCEN and company address problem.Where do you have this information from? Is there any official announcement?
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AHello, In my experience with filing the Beneficial Ownership Information with FinCEN in January, I noted that they didn't request any...
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Aatlantic replied to the thread BOI - What kind of address proof?.Are you sure? Could you provide any link? I couldn't find any information about that.
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ABeneficial Ownership Information - I'm wondering what kind of address proof FinCEN will ask for and which languages they would accept...
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Aatlantic reacted to janet25's post in the thread I tried opening a US business account in 18 EMIs, here's the result with
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They asked for my company's address in the US, yes. And they also asked for my personal address, and I gave them an utility bill as proof. -
Aatlantic replied to the thread I tried opening a US business account in 18 EMIs, here's the result.I have two questions regarding Mercury. (Q1) Did you gave them a physical address within the U.S.? According to Mercury's F.A.Q...
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AAren't Fincen and IRS part of the literal exact same government department/agency? I can't see how this information won't be...
