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  1. F

    Going to the U.S to open a business bank account

    Hi about documents, don't worry with apostilles, they don't care. cert of incorporation, nomination of the partner, EIN. you need to receive cards a mailforwarding, better to have a us mobile, t mobile for example will do it for thanks, 1 bank can open in 1 state and in another one not... it...
  2. F

    Vivid

    good product, crypto friendly
  3. F

    Anyone know about the Banking payment system Capitalist?

    yes exactly, it is a no licence illegal PSP like perfectmoney, lead by russians.. I would run away
  4. F

    zen.com Crypto friendly

    they accept crypto, but of course if you approach them asking to do only this, you can get such kind of answers
  5. F

    US merchant accounts for non residents

    Hi it is impossible without a long history with a local us bank, turnover and clear activity
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    any usa bank that allow personal account with eu passport ?

    small update Fargo requires a local address, no swift out. BOA becomes more restrictive, business accounts required local director so soon personal accounts will be dead
  7. F

    Wise during KYC asks me about money sent from my company account to...my mother.

    in did, seriously when I see such questions... I even wonder how those people manages a company
  8. F

    Wyoming LLC bank account

    bOA doesn't open anymore when the director is not US resident.. country policy, not state by state approach
  9. F

    Collect & Pay

    scam no but a garbage company playing to be a psp, they are offering merchant accounts subcontracted, even collecting funds and making payouts, without licence collect and pay, as well ukrainians, with garbage licence (something new)... run away from both
  10. F

    Can we use Brex to fund Kraken?

    I just don't see on kraken any usd funding..
  11. F

    Can we use Brex to fund Kraken?

    Kraken doesn't accept us banks and us clients, you should go to ftx.us
  12. F

    AdvCash and Russian sactions?

    revolut staff is in russia ? I doubt
  13. F

    Anyone used a nominee for a crypto exchange account (such as Binance)?

    ftx us with a us company don't ask much really.. with Eu company on ftx.com also not a very big deal
  14. F

    AdvCash and Russian sactions?

    yes
  15. F

    AdvCash and Russian sactions?

    UK and LT regulated, with UBOs in europe / UK Belize beautifull licence, UBOs in russia..
  16. F

    AdvCash and Russian sactions?

    in did the general approach is the safe one, they all wash money and will run 1 day with the funds as nobody will get them in their country
  17. F

    AdvCash and Russian sactions?

    better to run away for course, they are already connected to the UK Laundromat.. I guess all funds will be ceased in Europe soon.
  18. F

    Perfect Money vs AdvCash are they the same?

    Perfect money has no licence at all, while adv has a "fake" one in belize.. choose..
  19. F

    Lawyer suggestion for Lithuania action

    yes I did this against Paysera and another one, they have to answer to them, and i got my answers from the national bank. here the issue is they fail to answer on time advise : never keep 300 K on an EMI..
  20. F

    Terabank Georgia

    question is will you open, a walk around in georgia recently returned that most of the banks don't open outside the first 2 ones you listed and still not so easy vtb didn't tried or don't remember

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