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Recent content by fredouille1973

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    Going to the U.S to open a business bank account

    Hi about documents, don't worry with apostilles, they don't care. cert of incorporation, nomination of the partner, EIN. you need to receive cards a mailforwarding, better to have a us mobile, t mobile for example will do it for thanks, 1 bank can open in 1 state and in another one not... it...
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    Vivid

    good product, crypto friendly
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    Anyone know about the Banking payment system Capitalist?

    yes exactly, it is a no licence illegal PSP like perfectmoney, lead by russians.. I would run away
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    zen.com Crypto friendly

    they accept crypto, but of course if you approach them asking to do only this, you can get such kind of answers
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    US merchant accounts for non residents

    Hi it is impossible without a long history with a local us bank, turnover and clear activity
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    any usa bank that allow personal account with eu passport ?

    small update Fargo requires a local address, no swift out. BOA becomes more restrictive, business accounts required local director so soon personal accounts will be dead
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    Wise during KYC asks me about money sent from my company account to...my mother.

    in did, seriously when I see such questions... I even wonder how those people manages a company
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    Wyoming LLC bank account

    bOA doesn't open anymore when the director is not US resident.. country policy, not state by state approach
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    Collect & Pay

    scam no but a garbage company playing to be a psp, they are offering merchant accounts subcontracted, even collecting funds and making payouts, without licence collect and pay, as well ukrainians, with garbage licence (something new)... run away from both
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    Can we use Brex to fund Kraken?

    I just don't see on kraken any usd funding..
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    Can we use Brex to fund Kraken?

    Kraken doesn't accept us banks and us clients, you should go to ftx.us
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    AdvCash and Russian sactions?

    revolut staff is in russia ? I doubt
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    Anyone used a nominee for a crypto exchange account (such as Binance)?

    ftx us with a us company don't ask much really.. with Eu company on ftx.com also not a very big deal