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Golbalfy is pretty nice , relatively new.. income wire $8 outgoing free. Processing time 24 to 48hrs . Only thing is so far they only have domestic transfers , so no international in or out but they are working on making that possible... Their reps are very responsive, unlike mercury.. which is...

Perhaps spread over few bank accounts connected with your llc , like mercury , globalfy , relayfi etc...

I keep DCA into crypto.. i don't think it will go to 0.. I think that in 10~15 years time 20k euro today can set you up for life.. but you have to be patient..

Globalfy , relayfi and mercury don't have min balance.. perhaps try them for now..

Why not open all and keep a small balance on each... And use one for main.. if they start acting out you use other one... It's better to have more then one banking option ..

You have globalfy and realyfi as well. I think both offer plastic card.. globalfy has only USA transfers no international yet , but they do offer plastic card. There might be others but i know only of these two more...

Contact their telegram , they respond fast. Not sure when they will see this...

I bought crypto with globalfy virtual card without any problem. I used moonpay. Haven't tried with mercury.. so can't help there.

You have a ton of info on forum. Search FATCA and LLC and you get alot.. In short for now USA is only sharing info on demand , not automatically. You should find someone working in tax authority in your country and ask for real life experience..

She's from Croatia. She got euros from her uncle. Don't know other then that .

I know a person in real life that got a call from taxman when she received 5000€ from her uncle , they don't share the same last name.. She got the money and maybe a few weeks later she got the call and needed to present written statement from the uncle saying he gave her money and then she...

Opened account with them , pretty easy and very responsive reps. Whole process was 3 business days . Haven't used the account yet .. so can't say anything about speed of processing wires etc..

Is it possible to purchase crypto using mercury plastic card ? You pay a fee but crypto should be there right away.. anyone tried it ?

I do but he doesn't cost $100... If someone has a CPA that charges those two form filings $100 I'd love the link to that person..

You can try some of the adds on the top of the forum , one of the offers nominee service , European company with bank account... So maybe send them a message..

In most European countries you need to declare that you own foreign company or else you are in some sort of violation.. If you buy crypto you will need to disclose that in your 5472 form with the IRS. It wildly depends on your home country if you can leave the profits on your Mercury and not...

Maybe slight off topic but if you are interested in crs i recon you want to avoid getting reported.. if that's the case then best would be to get a resident Id and open business / personal account using that id. That way you aren't reported as you are seem as a resident of UAE and not some other...

Adv is great for cashing out on ATM. You can cash out 80k € per year if you load it through theter or any other crypto currency they support.. Most others have a lot less limit for getting to actual cash. So i guess each emi has its own perks..

Would you mind sharing if you got payments from like ebay , etc or you got payments from individual bank accounts... I ask as i sell real things no shady stuff to USA people , just wanted to know if receiving money from different personal accounts is ok with wise ...

USA shares info only on demand , that's what my accountant told me. There still isn't any automatic reporting and most likely they will drag it as much as possible.. but at one point they will have to share.. when that time will come , that's the real question.