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Is there such a thing? I need it to be able to try and open a business checking account in one of major US banks, I am located abroad currently. Tried Chase and BofA but got declined right away. I used VPN and VPS services to no avail.

When I apply for a an ecommerce merchant account, underwriting often requires a fulfillment agreement as part of their KYC. How thorough do they check it? Do they call/ email fulfillment centers to check if a merchant is indeed their client?

I need to be able to make deposits from my US business banking account. Minimum KYC. Most exchanges don't accept it for some reason (probably securing themselves from money laundering or something)

Hi, I have a relatively simple set up, I open LLCs in different states under different nominee directors (I may or may not be using darks) and then apply with a payment processor for a simple (ecommerce, general merchandise) merchant account. I keep getting declined. It's like I hit a wall or...

On the topic: does anyone know of a good verification software/online service to detect darks or fakes? Especially concerning american drivers licenses? I know idanalyzer.com which is even free, others such as withpersona.com or socure.com require a chat with the sales team in order to obtain a...

Hello. Does anyone know of services, similar to ID Verification API | Drivers License, Passport, Identification Document Biometric Check where you can check photos or scans of documents for tampering? Gracias.

Hi, I am looking for non-cmra addresses (CMRA stands for Commercial Mail Receiving Agency) that I can use for my business needs. I found that you can check addresses against the USPS database here: ZIP Codeâ„¢ Lookup | USPS So I need something does not hit against this database, I know...

Hello forum dwellers, So my LLC is looking for reliable ways to buy BTC on a regular basis ($2000-$5000/week). I had a similar ad before but the amounts have changed. What would be the most convenient way to do this without much verification and promptly? please PM with serious proposals

Hi all. Anyone know what the limits for monthly or annual volumes are, when opening a merchant account for a small US business? I have an eCommerce general merchandise website I need to open a merchant account for and I don't want to raise any flags with the underwriting. I want to point out...

Merchant Service Provider requested pictures of inventory and business premises.. Product is houseware, selling online via ecommerce. I am unable to provide this. Are there online services that can help with this?

Hello everyone. My LLC is trying to open an account in the US. I got declined several times by BofA and Chase bank and some other banks. Looking for some advice as to when I could open a business checking account online. I'm located in Florida. Thanks!

Hey y'all, my LLC is looking for reliable ways to buy BTC on a regular basis ($2000-$10000/week) What would be the most convenient way to do this without much verifucation and prompt? please PM with concrete proposals Cheers

Hello, what is the best way to purchase BTC in the US region? I have a business checking account and I would like to simply wire or ach funds in exchange for BTC on a regular basis. Volumes are $2000 - $10000 per week. I need as less due diligence as possible. I tried localbitcoins in the past...

Hi, I'm looking for somebody currently working at Merchant Services and/ or at a bank in Underwriting or Risk departments I am opening a startup in ecommerce in the US region (FL and TX) I need a private paid consultation from such a person. No scams, I don't want to pay in crypto but rather in...

Hi, Me and my partners have tried unsuccessfully to open either Business Fundamentals or Business Advantage type of business checking account online for our LLCs but got either declined right away or after a couple of hours received a decline email. Any suggestions? Have they changed their...

Hello Looking for some guidance perhaps. Sp me and my partners set up eCommerce sites selling general merchandise and we are having trouble obtaining a stable merchant account. Either apps get declined right away or merchant providers put a hold on an account after only a couple transactions...