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    Maltese and Spanish passport

    Yes there are legal ways for Spain But the Malta is normal CBI
  2. A

    Maltese and Spanish passport

    There are a legal ways All gov systems have vulnerabilities
  3. A

    Maltese and Spanish passport

    I just wanna avoid bad reputation country All are expensive to get so i need to be wise in this
  4. A

    Maltese and Spanish passport

    Hello gentlemen Im about to get a second citizenship either Maltese or Spanish Maltese i can get it within 1 year and Spanish i need to minimum 2 years to get it How the banking world see those nationalities and which one is considered as high risk? We all know that all the world is...
  5. A

    Is it safe to transfer from Mercury to Wio (USD)?

    His Mercury account will be closed sooner or later
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    Is it safe to transfer from Mercury to Wio (USD)?

    Dont do it even if told you its ok to do Even if Wio is under your name you as owner of the company Try to open an account in Nomo bank and transfer from Mercury to Nomo then using ATM cash it out there in UAE
  7. A

    Question What are the requirements for opening an account with Chase in person?

    No i know some who did for their LLC
  8. A

    Mercury new banking partner switch

    Are they are quitting Choice bank?
  9. A

    Mercury new banking partner switch

    Mine is with Choice if what you saying then i should be fine But they sent me Email to update my information so i guess its about people who are not US citizens and living over seas owned companies
  10. A

    Mercury new banking partner switch

    Seems mercury is switching away from Evolve bank and Trust and Choice bank to Column N.A bank This switching lead to changing your account and Routing number The case here that there will be new policies for and new KYC with the new banking I guess mercury did this because of the disturbance...
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    Question What are the requirements for opening an account with Chase in person?

    Florida and New York are fine with it Too much foreigners in those areas
  12. A

    Altery closed my account

    Any CIS SOF is redflag to most European and American banks You are running out of options
  13. A

    Puerto Rico International banks in liquidation

    Zenus
  14. A

    Owner's draw - Best description for the payment reference?

    Owner personal account or Owner draw or Owner equity
  15. A

    Puerto Rico International banks in liquidation

    Sound like my Puerto Rican bank is having a problem 2 My self payment got bounce back to my company account and triggered a compliance check
  16. A

    BOI reporting for US LLCs (at least) temporarily suspended

    They gave a deadline and i did it 2 weeks before the deadline
  17. A

    BOI reporting for US LLCs (at least) temporarily suspended

    Ok i did it How i can delete it from them?
  18. A

    BOI reporting for US LLCs (at least) temporarily suspended

    Wait What? Every year?
  19. A

    Business checking bank account opening in the US region. Apply online

    Its not a bank its just an EMI like mercury
  20. A

    A Payoneer adventure.

    SAR for someone who got paid by his company?

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