Mercury Bank Verification after 3 years

[berseker]

Hi, I recently got this verification, i'm asking if some got it before and passed successfully, I have a Wyoming llc, non resident, i don't have an office in usa, my customer are from us but my suppliers are not and afraid they might want us to have utility bill and employees in usa ? can i still pass the verification if i only have customers in usa funds from payment proccessor with e-commerce as main source. in the address headquaters do i put my home country as i'm non resident because i hear that they don't accept the address of the registred agent and account my get suspended. Anyone passed similar verification can help ? thanks

 

[JohnnyDoe]

Everyone got the same. You can enter you home address or a non blatant virtual office address. No worries, it's just for pleasing the regulator.

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[Alexmorgan]

JohnnyDoe said:
Everyone got the same. You can enter you home address or a non blatant virtual office address. No worries, it's just for pleasing the regulator.
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Until now i dont have any customers or suppliers in the US is that gonna disturb the regulators?

 

[JohnnyDoe]

Alexmorgan said:
Until now i dont have any customers or suppliers in the US is that gonna disturb the regulators?
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You should plan to have some in the next 6 months.

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[myhand]

They are very easy to work with.

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[JohnnyDoe]

myhand said:
They are very easy to work with.
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Indeed we are! (I am a small shareholder)

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[Alexmorgan]

JohnnyDoe said:
Indeed we are! (I am a small shareholder)
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Im happy with them 2 i may even invest later with them

 

[myhand]

JohnnyDoe said:
Indeed we are! (I am a small shareholder)
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So you work for them since you say "we are" or just a shareholder which means it's confusing to say "we are" !

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I do services that no one does at OffshoreCorpTalk - Get in touch with me e-mail - Do you have a problem, get in touch. Be clear to what you want, sneaky questions are ignored!
UK LTD with Nominee Shareholder & Nominee Director, passport and utility bill available, 2 days delivery - learn more!

 

[JohnnyDoe]

myhand said:
So you work for them since you say "we are" or just a shareholder which means it's confusing to say "we are" !
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Being a shareholder means owning a portion of the company. Given that I share this ownership with others, the appropriate pronoun to employ is "we," in contrast to "they" or "I”.
While I could conceivably have employed "it”, referencing the company as an autonomous entity, my response was in direct response to your use of "they”, making "we" the more logical choice.
I did not intend to use pluralis maiestatis.
I trust that this clarifies your confusion.
I remain available for further exegetical exercises.

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[12345]

No big deal, fill it out and they will let you go
I got the same verification recently as well

 

[berseker]

12345 said:
No big deal, fill it out and they will let you go
I got the same verification recently as well
Click to expand...

Is that so, did you fill the address in headquaters as with the one in your home country ? did you give them your id or utility bill with company name ? did you also fill it with just customers and suppliers ?

 

[12345]

berseker said:
Is that so, did you fill the address in headquaters as with the one in your home country ? did you give them your id or utility bill with company name ? did you also fill it with just customers and suppliers ?
Click to expand...

I used virtual office address in the US. I gave them my ID. Think they dont require you to fill out any customers and suppliers

 

[berseker]

JohnnyDoe said:
Being a shareholder means owning a portion of the company. Given that I share this ownership with others, the appropriate pronoun to employ is "we," in contrast to "they" or "I”.
While I could conceivably have employed "it”, referencing the company as an autonomous entity, my response was in direct response to your use of "they”, making "we" the more logical choice.
I did not intend to use pluralis maiestatis.
I trust that this clarifies your confusion.
I remain available for further exegetical exercises.
Click to expand...

Did your account receive any additional perks do they give you anything extra as investor ? or you count just as normal client with same as others just own shares ?

12345 said:
I used virtual office address in the US. I gave them my ID. Think they don't require you to fill out any customers and suppliers
Click to expand...

they do require you to fill the projected income and invoices to back it up, the virtual office address did you buy one just for that or already had it ? or it was the address of your llc agent in us ?

 

[JohnnyDoe]

berseker said:
Did your account receive any additional perks do they give you anything extra as investor ? or you count just as normal client with same as others just own shares ?
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Nothing extra, my accounts have the same conditions as those of any other client.

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[12345]

berseker said:
Did your account receive any additional perks do they give you anything extra as investor ? or you count just as normal client with same as others just own shares ?


they do require you to fill the projected income and invoices to back it up, the virtual office address did you buy one just for that or already had it ? or it was the address of your llc agent in us ?
Click to expand...

Yes I used my registered agent address. I don't think they asked me for invoices but I don't remember well sorry

 

[Alexmorgan]

JohnnyDoe said:
Everyone got the same. You can enter you home address or a non blatant virtual office address. No worries, it's just for pleasing the regulator.
Click to expand...

I got this 2

So if i put my resident physical address it will work?

Or just put my registered agent address?

Last edited: Oct 9, 2023

 

[JohnnyDoe]

Alexmorgan said:
I got this 2

So if i put my resident physical address it will work?
Click to expand...

Yes

Alexmorgan said:
Or just put my registered agent address?
Click to expand...

Most of the times this will not work

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[Alexmorgan]

JohnnyDoe said:
Yes

Most of the times this will not work
Click to expand...

Thank you

 

[Alexmorgan]

JohnnyDoe said:
Yes

Most of the times this will not work
Click to expand...

if i provided them the home address

Is it going to be reflected in the account details?

I mean is it gonna be the company name then the address of the company in Bahrain as example?

 

[JohnnyDoe]

Alexmorgan said:
if i provided them the home address

Is it going to be reflected in the account details?

I mean is it gonna be the company name then the address of the company in Bahrain as example?
Click to expand...

nothing will change in the account details

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