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Hello gentlemen Im about to get a second citizenship either Maltese or Spanish Maltese i can get it within 1 year and Spanish i need to minimum 2 years to get it How the banking world see those nationalities and which one is considered as high risk? We all know that all the world is...

Seems mercury is switching away from Evolve bank and Trust and Choice bank to Column N.A bank This switching lead to changing your account and Routing number The case here that there will be new policies for and new KYC with the new banking I guess mercury did this because of the disturbance...

Gentlemen I wanted to ask as im in middle of a huge deal If there is an African bank LC issued for an African company is there away to be backed up by a European bank as another LC? As there are some companies dont wanna deal with African banks which make the business really a struggle with them

Dear lovely people Seems my company is doing a great business with a company based in Kazakhstan its a transaction receiving not sending to there Is this country considered as risk to a US banks?

Wise is non trusted monetary institution that they just close your account for no reason In my case my usage wasn't heavy and wasnt risky at all Except one move i did that i added AED account in it in order to add a beneficiary company located in UAE Then suddenly account closed and this...

Gentlemen I have a contract to sign for a partner and the company is in Hong Kong as registration and banking Is sending over 2 Million $ from my company Mercury bank will be risky? Is Hong Kong considered as risky country to the US banking?

I asked alot of CPAs and Legal advisors regarding the fincen report that should be completed As i expected there is a problem that gonna happen from this In the report you need to put a real physical address in the report and this will lead to be taxed as a US based company thats means it...

Im involving in Oil game which for sure will be dealing with huge amount of cash daily Does this gonna make the US banks see it as a risk business so it may play a role in application rejection?

Dear Members I got rejected by mercury for one of my new companies While i have an account with them for my main company but they rejected my new company for unknown reasons What you advice me to do in this case as i dont wanna go for other banking providers?

Greetings My own company signed MOU for doing a huge factory In the MOU one of my companies is one of the parties and i want my other new company to be one of the owners replacing my first company that i signed the MOU with when we registering the factory and it company Is this is legally not...

If my Foreign owned wyoming LLC company created another LLC company in wyoming to be owned by it How the taxation will be on this? If the subsidiary company earned from out of US income and transferred the whole income to main company is that gonna be taxed? And should this new company have...

I will open third company in Wyoming Is naming as ( xxxxx Holdings LLC ) is better and no consequences? Or better to name it as ( xxxxx Corporation LLC ) and no consequences? And on taxes if this new company will be owned by one of my current companies is there any tax problems may happen...

Greetings I formed second company in wyoming as the same of the first one all mine and under my name All my contracts is with the first one So if the companies that i signed their contracts with my first company and now i want them to send wires to the account of the new one that they dont...

I made an LLC company in Wyoming I made it public record in the state site How to change it to anonymous from state public records?

Some got Email that their US accounts in wise got stopped but not the rest of the accounts Means all local transactions wont work anymore

Greetings I applied for Zenus account and as they confirm that i can get the card within 10 days But now its more than a month and 10 days and i didnt get the card I contacted them all that time and they say they are checking with concerned department Who ever have zenus how long it took to...

Gentelmen I wanted to know how i can my Zenus personal account in my company account in Mercury It says i need to use a domestic wire because its identify it as a US bank but its actually a Puerto Rico bank and in the directions of Zenus bank it says to use the swift code which you need to use...

Gentlemen Im living in Bahrain and i have a business account for my company in US Im really facing a problem regarding getting money out of my company What is the legit EMI or Bank that i can get card shipped to me? Wise dont do it Blaccatcard wont issue a card for me Revolut dont even want...

Greetings Is Dukascopy bank is a broker or bank? As the US banks dont wanna deal with broker entities as i have a business account in US for my company And is it risky to move money from US business bank account to my personal account in Dukascopy?

Some Caribbean countries lost their visa free entry to UK Dominica, Vamuatu, Honduras, Namibia and Timor-Leste If UK started then EU will do 2 As its started with these countries then for sure other Caribbean countries will have that issue too like St.Lucia ,Grenada ,St.Kitts and Nevis...