Search results

  1. N

    Alternatives to Mercury for Non-Resident LLC?

    They offer their banking services to their company formation clients only. Do you think they'd offer it to non clients?
  2. N

    Exchanging crypto to fiat via ACH for non-Americans

    I'm in the same boat. It's increasingly more difficult even for americans to buy crypto and keep an account working on all different exchanges. Which exchanges you used that accept wire? I'm looking for any method to buy USDT using ACH for the past weeks.
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    Stripe alternatives for US LLCs

    Does it accept non-resident single member US LLC?
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    EMI holds our money. What to do?

    Can you please clarify? Should I contact the NCA? I've searched Home but I couldn't find where do they receive such inquiry. If this is automated, how do I know when they'll release/send us the money? And yes, they haven't notified us. I'd appreciate the help. Vertofx Vertofx Thank you...
  5. N

    EMI holds our money. What to do?

    So, a UK EMI (not a popular one) has suspended our US LLC business account with them and is holding our money for almost 50 days now. They've suspended our account once we made 2 deposits (larger than usual. 15k & 20k) from our own business bank accounts and they've requested documents which we...
  6. N

    Stripe alternatives for US LLCs

    I got stripe. I need to have backups with low fees similar to stripe or even better. Any suggestions? Thanks
  7. N

    EMI to receive GBP abroad via Stripe and PayPal

    Do these 2 companies provide accounts for US LLCs?
  8. N

    I was looking for a company

    You're better off these solutions. You will get scammed down the road.
  9. N

    Mercury account for no US presence

    You don't need SSN. You only need the LLC EIN.
  10. N

    Cash

    It really depends on where you're living right now, what emi are you using a d if you're willing to move elsewhere to cash out the money. Let's start with where do you live. It might be pretty easy or pretty hard.
  11. N

    Opening PayPal account for US LLC using a US resident Help

    That might not last for long. The one I suggested would actually remain working as people said elsewhere. But the second most likely won't last long. Unless I don't really understand what do you mean by valid US Bank. Fintech not considered valid?
  12. N

    Opening PayPal account for US LLC using a US resident Help

    So, I've registered a US LLC in delaware and I got the EIN today. I've read that PayPal needs to contact someone in the US to keep an account open and running. Does that mean I can use a relative or a friend who lives in the US to create the company PayPal account? What are the chances this...
  13. N

    Multiple Virtual IBAN for UAE Dubai Company

    Airwallex and currenxie didn't accept your company? Or you got accepted but you need more EMIs?
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    Crypto friendly UAE bank

    Check the number of trades/orders people do on binance p2p and then tell me the possibility of getting questions from the bank for local transfers between individuals. Just have a look first.
  15. N

    Crypto friendly UAE bank

    Try binance p2p
  16. N

    Transferwise and Binance P2P

    Alteway is a trader (Verified pro merchant) on binance p2p. You can find his orders easily in the EUR section in p2p and you can contact him by opening an order mostly or check for his contact details. Last edited: Nov 11, 2022
  17. N

    Multi Member US LLC - Resident & non-resident Members

    A friend of mine lives in Texas. I'm a non-resident. We're about to open an LLC in Delaware. LLC will be manager managed (I'm going to manage it). My friend (the other member) won't manage the company. We won't specifically do business in Texas. Do we have to open another LLC in Texas?
  18. N

    Buying a US LLC from a US Resident

    The title doesn't say it all, so here is a little more details: I'd like to open a US LLC and I thought of asking a US resident friend to open it & then sell it to me - To Speed up the process. He will sell it for me for practically no money (except for the set up costs). Is this a bad idea...
  19. N

    Review of FlowBank, New Swiss Bank

    I and another friend of mine lost our accounts as we were using them as a bank. It's not designed to be used as a bank, despite the name.
  20. N

    ACCOUNT CLOSURE NEEDS HELP

    Do you know of any banks that let you deposit in kraken? Or any other exchange for non residents?

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