Recent content by dvm

Hi guys, for those who don't have access to the mentor group, what is the bottom line in regards to SatchelPay - is it trustworthy or not?

Do they allow to receive wire/SWIFT transfers to business accounts? This is a little bit unclear from their introduction email, which states the following: "For business: - Accept payments from millions of Payeer users, cryptocurrencies, bank cards, cash and payment systems - Mass payments for...

Yes, that one. The steps you depicted create a personal account.

Do they onboard businesses? I see fees for businesses, but can't find an option to request a business account opening.

Are you going to have any presence in Georgia? If not, be prepared to have the TBC account closed eventually. I had an IT company in Georgia with a business account in TBC, after several transactions they said that my business did not have any connection to Georgia (despite us employing a...

Does having a US manager without a salary make the above mentioned income ECI (or the whole LLC a subject to ETBUS for that matter)?

Is it possible to open an account for a Georgian company in CIM remotely?

This is rather a US's and EU's achievement. Haven't they relocated their manufacturing to China, China would still have been floating in the same shit.

Try AdvCash. Since they don't allow 3rd party incoming transfers, opening an account with them is pretty simple. And they should work for your purpose.

How is it illegal? Even in the US a person can add authorized users to their account, issue a debit/credit card in their name and let them use the money in the account. And this would be perfectly legal. The same goes in other countries. For example, a father issues a card linked to his account...

BoA is 100% working with Google Voice. Just used it a couple of days ago.

Wells Fargo is one of very few US banks, which don't work with Google Voice numbers. Most banks do work with Google Voice numbers perfectly. Speaking from personal experience.

Here is an awesome resource about US LLCs that has answers to virtually any questions you may have on the subject in a very simple language: Learn How to Form an LLC (step-by-step) | LLC University®

What was the limit before the verification?

When did they provide you with the account details? Before or after the verification?