If your company has a CNPJ and is registered in Brazil, use the global account at "Banco Inter" for your company.
https://inter.co/empresas/global-account-business/
Hello,
I am looking for a bank EMI for my US LCC company that is crypto friendly. More precisely, I need to transfer funds via ACH/WireTransfer to my Kraken account.
What is your experience with the EMIs below in crypto transactions?
- Relay
- Trynovel
- Levro
I know Mercury is...
Hello, first day of the year, I received an email today to re-verify my mercury account. Has anyone else received this?
We are required to periodically ensure your company information for LLC is up to date applicable to our KYC (Know Your Customer) standards.
Which countries were your employees from? If wise didn't allow transfers to these countries, Mercury probably wouldn't have been satisfied with them either, that could have been the problem.
Can you detail your operation a little, so we can try to identify the reason for closing the account? Did you receive local or international inbound/outbound transfers? What is the monthly average?
Mercury uses "Evolve Bank & Trust" as its banking partner.
And today Wise reported that "Evolve Bank & Trust" banking details will stop working and has upgraded to a new banking partner.
Is "Evolve Bank & Trust" restricting non-resident customers?
They said that only local transfers to "Evolve Bank &trust" will no longer work. If you use the new details you will be able to receive local transfers normally.
The title of the email I received was "Your local USD account details are changing.".
At the end of the email there is a link with...
I received an email informing me that my USD bank details have changed.
From what I checked they changed from "Evolve Bank &trust" to "COMMUNITY FEDERAL SAVINGS BANK".
But has anyone had this change?
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