Recent content by fredouille1973
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Going to the U.S to open a business bank account
Hi about documents, don't worry with apostilles, they don't care. cert of incorporation, nomination of the partner, EIN. you need to receive cards a mailforwarding, better to have a us mobile, t mobile for example will do it for thanks, 1 bank can open in 1 state and in another one not... it...- fredouille1973
- Post #6
- Forum: Offshore Bank & EMI Accounts
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Anyone know about the Banking payment system Capitalist?
yes exactly, it is a no licence illegal PSP like perfectmoney, lead by russians.. I would run away- fredouille1973
- Post #7
- Forum: Offshore Bank & EMI Accounts
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zen.com Crypto friendly
they accept crypto, but of course if you approach them asking to do only this, you can get such kind of answers- fredouille1973
- Post #33
- Forum: Offshore Bank & EMI Accounts
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US merchant accounts for non residents
Hi it is impossible without a long history with a local us bank, turnover and clear activity- fredouille1973
- Post #3
- Forum: Offshore Bank & EMI Accounts
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any usa bank that allow personal account with eu passport ?
small update Fargo requires a local address, no swift out. BOA becomes more restrictive, business accounts required local director so soon personal accounts will be dead- fredouille1973
- Post #20
- Forum: Offshore Bank & EMI Accounts
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Wise during KYC asks me about money sent from my company account to...my mother.
in did, seriously when I see such questions... I even wonder how those people manages a company- fredouille1973
- Post #35
- Forum: Offshore Bank & EMI Accounts
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Wyoming LLC bank account
bOA doesn't open anymore when the director is not US resident.. country policy, not state by state approach- fredouille1973
- Post #35
- Forum: Offshore Bank & EMI Accounts
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Collect & Pay
scam no but a garbage company playing to be a psp, they are offering merchant accounts subcontracted, even collecting funds and making payouts, without licence collect and pay, as well ukrainians, with garbage licence (something new)... run away from both- fredouille1973
- Post #23
- Forum: Offshore Bank & EMI Accounts
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Can we use Brex to fund Kraken?
I just don't see on kraken any usd funding..- fredouille1973
- Post #6
- Forum: Offshore Bank & EMI Accounts
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Can we use Brex to fund Kraken?
Kraken doesn't accept us banks and us clients, you should go to ftx.us- fredouille1973
- Post #4
- Forum: Offshore Bank & EMI Accounts
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AdvCash and Russian sactions?
revolut staff is in russia ? I doubt- fredouille1973
- Post #18
- Forum: Offshore Bank & EMI Accounts
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Anyone used a nominee for a crypto exchange account (such as Binance)?
ftx us with a us company don't ask much really.. with Eu company on ftx.com also not a very big deal- fredouille1973
- Post #15
- Forum: Offshore Bank & EMI Accounts
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AdvCash and Russian sactions?
UK and LT regulated, with UBOs in europe / UK Belize beautifull licence, UBOs in russia..- fredouille1973
- Post #12
- Forum: Offshore Bank & EMI Accounts