Action Required: Verify your Mercury Account Details For LLC
- Thread starter cristiansilva33as
- Start date
- Status
Yes, just for one of my companies. I completed the process with 2 clicks.
Toggle signature
Toggle signature
@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
Here too. They only asked to confirm the details of the company owners.
No additional information was requested. 2 clicks and everything was verified.
No additional information was requested. 2 clicks and everything was verified.
oh by the way, new law for all foreign LLC owners from FINCEN in 2024 to submit KYC report (and the CPAs don't want to do it because it's kind of separate from their duties, so we need to file it ourselves) info here "fincen.gov/boi", just FYI. (Fines for all who don't comply and missed the announcement yada yada, you know).
My Mercury bank from 2021, also foreign LLC, did not get any KYC notifications, maybe because I barely had activity there, using my Chase/Schwab/BofA/Revolut primarily, forgot about them. A good spare account tho =) .
My Mercury bank from 2021, also foreign LLC, did not get any KYC notifications, maybe because I barely had activity there, using my Chase/Schwab/BofA/Revolut primarily, forgot about them. A good spare account tho =) .
The deadline for companies︀ created before 12/31/2023 to submit the report BOI is 01/01/2025, correct?
yup, good point, I forgot about it.
```
company created before January 1, 2024, will have till January 1, 2025 to file the initial beneficial ownership information report. If a company is formed after December 31, 2023, it will have 90 days from the date of formation to submit a report.
```
```
company created before January 1, 2024, will have till January 1, 2025 to file the initial beneficial ownership information report. If a company is formed after December 31, 2023, it will have 90 days from the date of formation to submit a report.
```
Yeapp same here.
Also had to verify location of the office (by lease agreement or utility bills), and affiliations with US partners. ITs been a busy 2024 😀
By the way if any of you would be so kind to sign a partnership egreement or statement of work with your US incorporated company, i would really appreciate it 😉
Also had to verify location of the office (by lease agreement or utility bills), and affiliations with US partners. ITs been a busy 2024 😀
By the way if any of you would be so kind to sign a partnership egreement or statement of work with your US incorporated company, i would really appreciate it 😉
- Status