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    Kazakhstan risk to US banks

    Dear lovely people Seems my company is doing a great business with a company based in Kazakhstan its a transaction receiving not sending to there Is this country considered as risk to a US banks?
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    The worst EMI in the world

    Lets talk after few weeks i saw this before
  3. A

    The worst EMI in the world

    Exactly
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    Are There Any Real Alternatives to Mercury Bank for Non-Resident US LLCs?

    Yes When ever we recommend a banking service to public and mention how good they are Shady or questionable people start to ruin it for us It happened here with a US banking service that was offered here in the forum then they shutdown the program totally due to this
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    Are There Any Real Alternatives to Mercury Bank for Non-Resident US LLCs?

    It wont last for very long We will lose it soon because it will become like others Besides the case they are going through they are facing a lot of regulations enforcement on them to the level that they are not gonna keep their clients for long
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    Are There Any Real Alternatives to Mercury Bank for Non-Resident US LLCs?

    There is no option anymore if you are startup The US LLC came to end here Mercury if it started doing like others then you have a company without any bank account
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    Can I reapply for rejected Mercury/Airwallex application

    I got rejected by Mercury for one of my companies then i fixed the issues and reapplied again then got open They are not wise.com
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    Wise account gone

    When i wrote about my account that they closed it you were defending saying 4 years and you didnt have a problem now you joined the club They are relaying on AI program that can be triggered by any mistakes by you or them then your account immediately close and no one will do anything for you...
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    Are Singapore Company shareholder data publicly accessible?

    And then a women will make a plan on you to marry her then provoke you to divorce her to get a lovely money from you Or just normal scammers
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    Nomo Bank for UAE Residents is finally here

    Did they tell you why?
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    Mercury asks for the proof of business address

    Well here were the run away part start
  12. A

    Mercury asks for the proof of business address

    Seems Mercury are struggling with these regulations
  13. A

    Nomo Bank for UAE Residents is finally here

    Why?
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    My Mercury Business Account Has been restricted

    About chase i really don't know But its a great bank anyway and it can be more open in regulations than EMIs but you need to ask the experts here about chase
  15. A

    My Mercury Business Account Has been restricted

    Paypal + Mercury = account closed Mercury is good bank but they surprised alot of people like you but at least they are way better than wise and some real big banks in US
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    Dont trust Wise

    Wow Thats something new Many said about the international black list but didnt think it going to be this tough to isolate anyone from using banking services This is how they are creating a money launderers and push people to illegal papaer money leaking a lot who are legit and their...
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    EMIs are a pain, they just close or shut accounts, one after the other, now Sogexia's turn.

    Haters will say its your fault
  18. A

    Dont trust Wise

    True Seems its not only with since this guy spoke about it
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    Dont trust Wise

    I opened it here while I'm in Bahrain
  20. A

    Dont trust Wise

    What you think i did? Did i moved cartels money? Or sent money to Russia? Anyway I don't need it anymore

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