Recent content by cristiansilva33as

They sent several emails stating that the account would be closed and all you had to do was move the funds via Wire transfer to another account, didn't you receive these emails?

Yes, the only one I know is that payoneer has a partnership with bitso. So it is possible to move funds from payoneer to bito, but the fees are high. I tried to open an account with bitso and they ask for thousands of documents, including the balance sheet signed by an accountant (which I don't...

basically I don't see any bank style EMI for LLC US that we can transact crypto. Do you know some ?

Can you share the country of your nationality? Maybe it has something to do with their new banking partner that doesn't allow it.

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...

The deadline for companies created before 12/31/2023 to submit the report BOI is 01/01/2025, correct?

Here too. They only asked to confirm the details of the company owners. No additional information was requested. 2 clicks and everything was verified.

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.

You can make 500 transfers to the EU and just 1 worth $10 to Oman. This will raise a flag anyway

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.

Did you receive the questionnaire a few months ago, whether you had operations within the US? Did you answer yes or no?

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...