Recent content by j1mesb0nd

What are some options for EMI that accepts check deposits online?

I just got my Mercury business account approved. Can I received $7-$10k wire to it without any problem or would it cause some problems because it is new? Thanks!

I got rejected by Mercury and Airwallex for my business account application. I have improved the website and I have a more clear business plan now. Should I reapply again with the same business or should I just open a new business and start from the first?

My business doesn't really need a website because I deal with my clients directly through direct contacts. I explained that to Mercury while creating my account and they declined me after 2 hours from the application. So do I need to create a website in order to increase the chance of getting...

In my case they didn't, I have a business account. The sending bank doesn't really care, it's all about the receiving bank. They have the ultimate option to whether accept or reject the transfer. I got a Wise business account and it's a UK one. Maybe this work on US accounts only, no idea.

Weird, maybe they apply through another person SSN?

What are some good EMI's options that don't require an EIN for a US LLC? I'm already in the process of obtaining one but meanwhile I have to open a bank so I can receive some payments till it gets ready.

If you are registering a Wyoming LLC and applying for an EIN, how long would it actually take to receive the EIN number as a non-US resident? I've seen various answers here. Some says a couple of days some says a week. I asked a registered agent and they told me that it takes 6-8 weeks to get it...

Wise instantly rejected the transfer with the different name.

When was the last time you've seen it in force? Would be interesting to know if it's still up.

Yeah, I will try them. Also it doesn't really have to be a bank, an EMI can work with me.

So you entered the receiver name when you made the transfer on Payoneer a different name than the receiving Zen.com account? Did they ask you any question?

What banks if you can mention them?

Interesting, I tried Wise and it instantly rejected the transfer and sent it back. Thought mismatched name was a common practice and there are no problems with it.

I'm planning to receive wire transfers to a bank that accepts incoming wire transfers with mismatched beneficiary name. The main reason for this is I don't want to reveal my name or my LLC name. Do you know any bank that doesn't have problems with that? The wire transfers are coming from a...