Mercury asks for the proof of business address

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yngmind

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I completed a new compliance request from Mercury.

I still don't know how I'm able to use Mercury with their weird requests once a month. Magically, I passed all of the compliance requests.

Today is a new quest - "We will need a few more details to ensure that we can keep your Mercury account open while meeting regulator requirements. Please provide proof of the business's legal address on file".

The address I'm using is the address provided by a registered agent. How can I prove that's my business's legal address?

I will try to send them something, if it doesn't work, I will try to tell that's my home address is actual business address, if it doesn't work, I believe I would have to buy some premium us address with the utility bills, how would you solve this issue?

Last edited: Sep 26, 2024
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I'm not a tax advisor, so please don't consider my posts here as tax advice. Always seek a professional opinion.
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Business Bank Account for your US LLC Remotely
 
Mercury has been under intesive scrutiny from the regulator recently, not sure if still ongoing.
But they had a very intrusive FinCen audit not long time ago...
 
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