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I guess i will say yes then But have it worked with someone before on reapplying with mercury?

Actually no I registered it like i did with the first company But in the question of do i have US clients i choose the second one which is ( I dont have US Clients but planning for it in the next 6 months) Do you think this option i choose is what made it rejected?

Its taxation purposes The new will be just for international as i wanted 0 taxes on it And the main old i wanna make it for US clients and to be taxed normally and maybe open an office in US soon The DBA game is something that wont fulfill all that Do you reapply will give the same result?

Because I wanna move the whole business of the main company to this company as its better naming and to be with International clients and wanted the main first company only for US clients as its required from me from mercury

Its the same business as the main company i have which have an account with them Did this happen with you?

I did provide all that and yet i got rejected I already have an account with them for my main company Do you recommend me reapply again?

Dear Members I got rejected by mercury for one of my new companies While i have an account with them for my main company but they rejected my new company for unknown reasons What you advice me to do in this case as i dont wanna go for other banking providers?

Its scary that we are running out of options This way the companies that formed in US

I dont know how can this happen? I have a company in US and in residing in UAE How come they tax me CIT while i dont have a company in UAE ?

I have many US LLCs and i live in Bahrain No one is taxing me as there is no income tax in Bahrain and since the company is operating in US im legally not subject to any taxation in this country Same with who live in Qatar , Saudi , Kuwait and Oman But since UAE is taxing people on this way...

Wise and Revolut are a Pain in the a.... EU banking generally is a real struggle specially if you dont live in EU About Revolut they closed someones account with 700K $ cash in it without any reason https://piunikaweb.com/2023/07/17/r...tan-tate-allegation-regarding-locked-account/

Most people they just paying it with no investment or Real Estate ownership Just see if its gonna serve you better Nowadays even Maltese passport is getting bad reputation in the banking and business sectors

Go holding LLC in wyoming It will be easier and no name shared to public at all

Stay away from Dukascopy if you dont want to lose your money They will just shutdown your account while your money in it See anything else thats is reliable and have a decent compliance process

Yes

Wise closed most of my friends accounts in GCC because they asked them to verify that they have right to live in the residence country and they are not accepting any documents They just want to shut them selves down like Nokia did

So when we forming new the new company i can put my company as a partner instead of my other company that i signed the MOU with without any legal risk as MOU is non binding?

We are 3 companies forming one new company which going own the factory

Greetings My own company signed MOU for doing a huge factory In the MOU one of my companies is one of the parties and i want my other new company to be one of the owners replacing my first company that i signed the MOU with when we registering the factory and it company Is this is legally not...

They all said the same as you said Few search and you will find that some got approval for the income wire then wise closed their accounts for no reason even after providing them all the requested documents and invoices and after few weeks up to few months they reply by ( We decided to close...