Recent content by blake

Could you give more details on that? What reason did they allege? I'm just applying to an account with them for a LLC

No, I just registered the LLC and created a Transferwise account at first with no issue. I will be trying to create more accounts for the LLC in all those banks/EMIs named along this thread, including Paypal and Stripe. Will post result here.

Hello, That is not correct. I'm not an US resident and just set up a New Mexico foreign-owned LLC and got a Transferwise account with USD and EUR balances. I am able to configure direct debits in both USD and EUR accounts (see attachment 1). I guess you did not register the Transferwise...

Hi, Please could you give an approximate amount with which they will be closing accounts? Thanks.

Hi, consider also the FBAR filing: A United States person, including a citizen, resident, corporation, partnership, limited liability company, trust and estate, must file an FBAR to report: a financial interest in or signature or other authority over at least one financial account located...

@CiccioBanana it would be nice to know that, thaks.