Recent content by atlantic

Where do you have this information from? Is there any official announcement?

Are you sure? Could you provide any link? I couldn't find any information about that.

Beneficial Ownership Information - I'm wondering what kind of address proof FinCEN will ask for and which languages they would accept. As a perpetual traveller it's difficult to get an address proof like utility bill, issued on its own name. Has anybody already got a feedback from FinCEN after...

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. (Frequently Asked Questions | Mercury): "Customers must have some type of existing or planned operations in the U.S. and a U.S. or international address for their...