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Recent content by cristiansilva33as

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    Novel Bank Have Started Closing Accounts

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

    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/
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    US LLC - Bank crypto friendly

    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...
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    Action Required: Verify your Mercury Account Details For LLC

    The deadline for companies created before 12/31/2023 to submit the report BOI is 01/01/2025, correct?
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    Action Required: Verify your Mercury Account Details For LLC

    Here too. They only asked to confirm the details of the company owners. No additional information was requested. 2 clicks and everything was verified.
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    Action Required: Verify your Mercury Account Details For LLC

    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.
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    Mercury Bank Verification after 3 years

    You can make 500 transfers to the EU and just 1 worth $10 to Oman. This will raise a flag anyway
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    Mercury Bank Verification after 3 years

    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.
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    Mercury Bank Verification after 3 years

    Did you receive the questionnaire a few months ago, whether you had operations within the US? Did you answer yes or no?
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    Mercury Bank Verification after 3 years

    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?
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    Mercury Bank Verification after 3 years

    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?
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    Wise lost Evolve & Trust Bank

    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...
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    Wise lost Evolve & Trust Bank

    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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    Hamilton Reserve Bank (Nevis)

    minimum 100k Business account ? ns2
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    Alternative kraken for LLC company

    As I checked a while ago, Relay does not allow transactions involving crypto.