Strict laws, crazy fines, unclear deadlines, unnecessary accounting and costs skyrocketing... As I said if you want to live there, all good (even tho there are other options now, like the golden visa) but for companies, there is better.
Avoid VertoFX. they keep asking useless questions and the lady Irene Dimmo (apparently a black lady from Kenya with short hair) have no idea how to do his job.
3 months in KYC, 20+ mails back and forth and still not approved.
Do you guys know any actual new EMI/bank that accept non-residents?
EU citizen with residency in the middle east.
This is the situation:
- Mercury: refused me
- Relay: requires a personal US address
- VertoFX: requirement an unbelievable amount of stuff, including US company utility bill...
Spoke with the agent, they confirmed this "it is no longer mandatory. You may choose to submit if you'd like, in case the ban is appealed, but you are not currently required to."