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I saw some legal experts filling it on YouTube and they are saying the same Thank god i formed all my companies before 2024

Sorry for you all to have this It was one of my options until they told me im not eligible to get the cards so i stopped Some times you hate some events and it turns out that its for good

As they informed me should be in the US only That means i will be officially taxed as a US company

Today i got information from my registered agent that i need a physical address to fill the form of the UBO CTA Is this true?

If you late with Mercury then you are too late

Bro not anymore Mercury is the hardest now

Its too bad that world treat you depending on your nationality not on what you are as person Me as African im suffering a lot when it come to banking system Anyway UAE is under pressure from international society to comply with international standards in banking system which is controlled by USA

We earn money and we let it in the companies account and cant risk withdrawing it to our personal accounts because of these games Swiss banking services used to be the best and now its the worst Starting fromt the Email Dukascopy sent me last week saying they will send all my financial...

Its Refinery project and we getting the crude from Aramco Saudi Arabia 300k barrels per day capacity it will be the biggest in middle east The Banking system we will use for the oil company is from the same country a real bank but the dividend will be going to my US company to mercury...

Until i go to US i need to know if its gonna work with Mercury for a while and if its risky in general because if its risky with Mercury then its risky with all US banks even the decent one

We are on progress we will go live within a year max so all the products including EN590 ,Jet A1 and the rest of light weight crude oil products will be starting distribution with 1 year Are the US banks gonna be a problem on that specially Mercury?

I own an operation im one of the owners

Oil Production, refining, extraction, exploration

Im involving in Oil game which for sure will be dealing with huge amount of cash daily Does this gonna make the US banks see it as a risk business so it may play a role in application rejection?

Sounds like new EU regulations If there is AML happening they will immediately freez your accounts then they will check on you This is the international process in every banks Almost all of my friends got their accounts or wise closed because of verification and same with Dukascopy and...

Now banks who are taking care about this with the help of AI in most cases There is 2 kind of AML check Either you triggered their AI redflags then their check only will take few hours to few days and no sharing with anyone of the information Or you triggered something international or you...

I reapplied again If they rejected me that's mean its about my nationality and my residency country Then its about time before they close the main company account in that case

I expected that from Advcash

I didnt yet because they cant handle 7 to 8 figures yearly income as i know Mercury is working fine with me on that level with my main company

Thank you gentlemen I guess i will reapply again avoiding the mistakes done before I hope they accept they are the only reliable banking provider at moment