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Seems like BOI will be suspended Its good knews until now

Even if you go normal and following Revolut rules you will get yor account closed Then how if you play this game with them?

Im meaning the new fincen UBO form This is a serious more than banks and you will get fine 500$ per day if any wrong

I asked alot of CPAs and Legal advisors regarding the fincen report that should be completed As i expected there is a problem that gonna happen from this In the report you need to put a real physical address in the report and this will lead to be taxed as a US based company thats means it...

Is there any issue with Zenus and online visa payments?

Nowadays this activity considered as money laundering No one is telling this clearly but the world is going towards blocking cash from people's hands and limits it through EMIs and banks only You legal or not it doesn't matter but even if you are 100% legal you need to do a lot of games to...

Dealing with UAE or Shanghai entities will be considered as money laundering until you prove its not And sending wire to those places or receiving will be leading to problems

BOA is very very safe I know alot banking with them and they are happy

Thank you I guess i will open with them remotely but i hope they are not like JPMORGAN that close accounts like crazy

They open business accounts?

Interesting i will check them then

Its Singapore EMI It wont show any US banking account

Zenus will open you an account in Puerto Rico not in a US bank like mercury Wise lost US banking partner

How much figures can handle? Mercury you can build your empire through it until you move to a real bank if its needed Be note that there are a lot have a headache from some real banks in US

Its manufacturing project They have free zone in Oman same as Dubai with 0 taxes of everything Oman is the new dubai specially Alduqum free zone

Bahrain is great country but the business direction in the region will be shifting to Oman Im Opening a huge project there

You need to be resident to open a bank account in these countries And specially Saudi Arabia is way mooooooore strict in their regulations with their banking system and they inject AI in very high level more than US or EU banks I see Bahrain is great its same issue you need residency to open...

Yes Registered agent forward me any postal mail directly to me So basically the Registered agent acts like an employee or secretary of mine and using his real physical address which gonna grant me away from paying taxes in US legally In this ownership they want us to have a real physical US...

No my companies not registered under physical address that belongs to it Its a registered agent address which is not acceptable in filing this form

Sounds like i will move to crypto world soon banks and EMIs are really scary these days