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We're with mercury at the moment. We need some features that aren't available with Mercury. BofA has free internal transfers. Major banks have Zelle.

Hello 2 days ago, my partner went to WellsFargo to open a bank account for our LLC. Our LLC has 2 members (I'm not in the US). They told him as long as there is another member, he needs to be present at the time of openning. Any ideas of other banks who'd allow us to open an account without...

Does the method explain how we can successfully create a PayPal account for the offshore company that stands the verification requests upon receiving payments?

Hello Our PayPal account (business account) got closed "due to the excessive risk involved", as they said. We've recently started selling cryptocurrency (USDT only) on Binance and they've asked for the reason for the activity change (and increase in volume.) We had ~5-6k in transfer volume in...

First, he actually is going to send WU payments to me only (I'm the one in the Asian Country). It's for this reason (not sending to many people all the time + reducing transfer costs) I'm the only one going to receive payments from him and I'll send out payments to freelancers using internal...

Great. Thank you for the reply. It is indeed like Fiverr (upwork, freelancer and other freelancing platforms). Do you think incorporating in Wyoming will do it? He's a friend (a college friend and known him for over 12 years). I've been receiving payments from him via western union for over...

Hello We're looking for consultation or guidance in our endeavor. If we have to consult someone, we might want to know where to start. (we don't want to consult anyone or else they'd have an interest in getting us to incorporate in the countries they offer services in.) This topic has been...

Check their twitter account and comments to see how people are complaining and tell me if all those people are willing to complain in public with such strong voice if their accounts or activities weren't clean. I've got my account locked as well and they give no reason at all. Best of luck...