Recent content by seeker

Mercury and Relay, but Mercury is asking for US operations which will be an issue in the future.

Wise for sure, money stuck in the account for over a month

Can anyone add some insight for this dilemma? Mercury requires a lease agreement to prove your LLC has a local operating presence, but with that, Mercury will ask you to fill out W-9 and the LLC becomes taxable in US, otherwise they close your account, any way out of this?

How do US IRS or US banks know if the LLC owner pays income tax or not in his home country?

Thanks for your answers!

I have a question regarding CRS reporting. I read that CRS reports on 31st of December for non resident accounts, does that mean if I distribute most or all of money on my company's bank account, then there is nothing to report? or just report whatever balance is left in the account? (I know...