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    US LLC - Bank crypto friendly

    Hello, I am looking for a bank EMI for my US LCC company that is crypto friendly. More precisely, I need to transfer funds via ACH/WireTransfer to my Kraken account. What is your experience with the EMIs below in crypto transactions? - Relay - Trynovel - Levro I know Mercury is...
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    Action Required: Verify your Mercury Account Details For LLC

    Hello, first day of the year, I received an email today to re-verify my mercury account. Has anyone else received this? We are required to periodically ensure your company information for LLC is up to date applicable to our KYC (Know Your Customer) standards.
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    Boslil Bank Limited

    Hello, Has anyone had experience with this bank (Boslil Bank Limited)? Any review? https://www.boslil.com/
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    blackbanx.co Review ?

    Hello, Has anyone had any experience with blackbanx.co? I did not find anything about them in the forum.
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    Activated Exchange Relationships for CRS information

    Through this link I see that there are some instructions. http://www.oecd.org/tax/automatic-e...framework-for-the-crs/exchange-relationships/ "CRS MCAA activated - Effective for taxable periods starting on or after 01 January 2017" => Does this mean that financial transactions starting from...
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    CRS - country of company or country of bank

    Hello, What is taken into account for the CRS for information sharing, the country of the bank account or the country of the company? Example, a company is registered in jurisdiction "A" but has a bank account in a bank located in jurisdiction "B". Let's say that only jurisdiction "A" has an...
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    EMI account non EU residents + Card

    Hello, Can someone recommend me some EMI service with issuance of card for non EU residents?
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    Loyal Bank - Bank Card - Status "Warm"

    Hello, My bank card in LoyalBank has got the status "Warm" today, I was using it normally until last week. Does anyone with a LoyalBank account also have this problem?

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