You send them IRS EINHI
therefore my name and address do not appear on the company's incorporation document.
Are these data that remain only with the agent?
How does Mercury Bank verify that the person requesting the account is the manager of the company?
Correct.therefore my name and address do not appear on the company's incorporation document.
Are these data that remain only with the agent?
They look at the Operating Agreement, and will monitor your financial activities to ensure they match. The EIN letter from the IRS can also help, since it states the name of the manager/s that applied for it.How does Mercury Bank verify that the person requesting the account is the manager of the company?