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Recent content by juancho

  1. juancho

    Mercury Bank asking me to have US Operations within two years

    Well, I guess stating that wouldn't work. Otherwise they just wouldn't ask this questions to anyone assuming they're providers for each customer.
  2. juancho

    Mercury Bank asking me to have US Operations within two years

    Hi Thanks. So I guess if I have a provider, that would comply with their requirements as far as I can see in that form. Great then
  3. juancho

    Free Business Checking Accounts for LLC Foreign owners. Any alternative to Mercury and Globalfy?

    Hi guys, Can you add options to this list for free Business Bank Account for foreign owned LLCs in the US that can be opened online without being in the US and of course being a non resident? Mercury Bank Globalfy I am sure these two are ok! I see many other ones listed around when I google...
  4. juancho

    Mercury Bank asking me to have US Operations within two years

    Hi there, I just loged in into my Mercury Bank Account and they asked me to questions about my US Operations, indicating that they require me to have US Operations within two years. Does anyone know what this is about? My LLC is based in NM, my operations are from outside the US and my clients...
  5. juancho

    Withdrawals with Mercury Bank Mastercard Debit card in Uruguay, has it worked for anyone?

    I don’t think curve is the answer for this specific thread. I’m not UK based, and the question was about withdrawing cash with my Mercury debit card in Uruguay. Thanks anyway
  6. juancho

    Withdrawals with Mercury Bank Mastercard Debit card in Uruguay, has it worked for anyone?

    Hi luap, I didn’t know curve, but doesn’t really sound great for withdrawals: Using your Curve card at ATMs abroad If you make an ATM withdrawal in another currency while abroad, we won’t charge you any fees up to a certain amount. Your limits will depend on which Curve card you have: Curve...
  7. juancho

    Withdrawals with Mercury Bank Mastercard Debit card in Uruguay, has it worked for anyone?

    Hi Marie, I’ve tried six different cash machines and none of them worked. I’m going to apply for a Business Bank Account in another bank that offers visa debit card which I think should be usable in more ATMs. Mercury isn’t providing any useful information either :/
  8. juancho

    Withdrawals with Mercury Bank Mastercard Debit card in Uruguay, has it worked for anyone?

    Hi there, I have a Mercury Bank Business Account. I never tried using the debit card until a few days ago when I wanted to withdraw some money from an ATM in Uruguay. My Mercury Bank Mastercard Debit card didn't work in any cash machine in Montevideo. I tried several ones and none of them...
  9. juancho

    New Mexico LLC with Mercury Bank Account, question about 5472 form and funding crypro exchanges

    I didn't there was such rule. So basically all I said is that sometimes I tranfer money using transferwise Hey there, so basically what I said is that I was asking about crypto cause that's one of the ways I can get money to the country, but not the only one. Until Blockfi's bankrupcy I was...
  10. juancho

    Question US CPA Recommendations for Non-Resident

    Hi Fulton, I've message you on linkedin. Thanks!
  11. juancho

    Pass-through US LLCs (non-us) question

    Hi guys, kind of related question. In the same case described above. One Person LLC (non US) with income coming from a European client: no taxes should be paid in the US. Let's say the company gets $5000 paid into its Business Currency account each month. What's the correct way to withdraw...
  12. juancho

    New Mexico LLC with Mercury Bank Account, question about 5472 form and funding crypro exchanges

    Thanks Eldorado! Can you clarify if that's always needed, independently of where the LLC is registered? Mine is in New Mexico. Do you have any CPA to recommend for this for me? Also, if I'm getting paid for services and the clients are from the UK, I don't live in the US, I shouldn't be...