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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...

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

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...

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?

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...

We have bank accounts with neo-banks for our US LLC. (Brex, Novel...) Can we use Zelle (or at least receive Zelle Payments) with these bank accounts?

I'm with Stripe. Everything works great. I need a backup as I've heard some cases that weren't pleasant nor I'm willing to risk being without a CC Processor for a day. Any ideas? Can you please list the best out there that are similar to Stripe? Business is Software and IT Services Agency. We...

Hello I've seen another topic that helps with listing all available Remotely Opened EMIs in Europe. I think a US one for non-resident LLCs would be great. I'm sure everyone got his own list as he went looking on his own. Let's help each other, shall we? I'd start with a small list and I'll...

I have clients from South Korea for my US LLC. I find it hard to get paid by South Korean clients and it feels like their financial system is old or restricted for international transfers. The only way I can get paid is using stripe which has a high fees for the amount I'm charging. Any...

Hi I'm a product Manager and I'm working on a project that will allow users to deposit their funds to pay for services. One of the options is credit card top up. I've seen companies that provide zero-feee credit card top ups. Do you know what companies provide these kind of tech/services to...

Hi We were using mercury till the beginning of this month. They've closed our account after a year and a half with them. There was some news floating on the net about mercury closing dozens of startups bank accounts (including afrcians startups that were y combinator alumni). We were hit as...

Hi Has anyone tried to use Brex bank to fund kraken? (Domestic Wire transfers to Kraken's MVB bank account)

Hi I have a client who says that every international payment (through banks, credit card, western union or any other method) has 5% fee/tax added automatically on top of payment. Any idea what's this fee for? Also, is trying to avoid paying this fee considered illegal? The client is not that...

If we offer exchanging funds between different online wallets (Payoneer, PayPal, Bank, Skrill...), Is this kind of business illegal or requires a specific license? We plan to KYC our customers. We exchange funds only to accounts owned by the same customer. We take a small cut. We'll do it...

Hi I've recently registered with Airwallex and then ve found out that they require to have physical presence in the US or doing business with us companies as a requirement for approval. Is this a must? Has anyone had any different experience?

So, we're using Revolut and it has some sort of a limit for daily top up with credit cards. Is there any EMI similar to Revolut that allow $0 top up via credit card and has SEPA or wire/swift to send money out? For Europe mainly or the US.

Can a non-resident US LLC owner open a Revolut business account without having SSN or ITIN? It would be great if they accept non resident US LLC owners.

Hello We've been looking into UK LLP. Founder is from Romania. Do we have to pay VAT? Is there a specific Revenue after which we start paying VAT? Is there a legal way or structure that doesn't require collecting VAT? Customers are from Romania Mainly. Selling Services like Hosting...

Have anyone heard of Novel: Banking for Internet Businesses ? Did anyone try it? Any reviews? They look great from the outside. I'm still to hear about reviews from people who use it to run day to day operations. We've been using Mercury for a while (~ 7 months) and it's doing good so far...

PayPal requires ssn or ITIN for US business account for an LLC. I've seen an advertisement that offer obtaining ITIN for around $499 to open PayPal, bank account and others. I'm not interested in opening a bank account right now as I do have mercury already and it's great so far. I'm interested...