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  1. A

    how to exit wise or bank account blacklist

    Wise is really bad I recently opened an account with them Then to get US account they are asking a second layer of verification and they are npt accepting it Wise is a disaster same as Dukascopy bank
  2. A

    Wise lost Evolve & Trust Bank

    Where do you live?
  3. A

    Wise lost Evolve & Trust Bank

    I didnt get a US account yet due to they are refusing my verification But as i see here they are now with JP Morgan https://wise.com/help/articles/2932124/wise-bank-details
  4. A

    Conflicting Infos between CPAs on my US LLC and US Taxes as a Non-Resident Alien (Self-Publishing on Amazon) Should I pay US taxes or not?

    Even here you will have the same thing Thats why im making one of my companies just for US operations and let them tax me day and night
  5. A

    st kitts new passport where to open account

    You have ST Kitts passport? Do they consider you as high risk in international banking systems?
  6. A

    How to apply for VAT excemption (Dubai free zone)

    All in UAE and all activities?
  7. A

    Dubai Corporate Tax

    No
  8. A

    I tried opening a US business account in 18 EMIs, here's the result

    Why you prefer Relay?
  9. A

    BOI - What kind of address proof?

    https://www.google.com/url?sa=t&sou...IQFnoECCcQAQ&usg=AOvVaw2fU_Zs7LxwYoJBB3Ffg0bw
  10. A

    BOI - What kind of address proof?

    Yes but end of 2024 you have 9 months left USA is not a part of AEOI
  11. A

    Someone know Zenus?

    @JohnnyDoe is one of the best who can advice you on that
  12. A

    I tried opening a US business account in 18 EMIs, here's the result

    Mercury is enough with time you will know why If you wanna step up go with BOA directly But Mercury there are companies making 100s of millions per year and they are ok eith that
  13. A

    I tried opening a US business account in 18 EMIs, here's the result

    Maybe its for your good You dont know
  14. A

    Mercury Bank Rejected Me

    You need to be close to the US market either suppliers or customers and say Yes for that when you apply
  15. A

    I tried opening a US business account in 18 EMIs, here's the result

    With this fees what i get in return?
  16. A

    Mercury Bank Rejected Me

    Thank you for your advices Got approved last Tuesday I was insisted on them because they dont have monkeys with them so they deal on the way that professional banks do There are some real banks that are not even close to the professionalism of Mercury
  17. A

    Nomo Bank for UAE Residents is finally here

    Its great bank as i saw a lot of reviews on them and they are clearly saying they are for big amount of transactions 2 But as they are UK based they are under CRS
  18. A

    Someone know Zenus?

    As i know they dont like crypto But you can send ACH to your account from any EMI
  19. A

    FINCEN and company address problem

    Yes its disregarded entity but you will be taxed if you have an official office in US Which BOI report require us to have So in order to fill the BOI you need to have the physical address and if you got physical address the IRS will tax you
  20. A

    Making wires from Europe to UAE increasingly difficult, is it just me or?

    Its known in this forum that sending USD out of US is high risk and for sure they will ask

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