Mercury account, how they know if you do business in US?

[Ciropollo]

Hello,
i'm trying to sign in to Mercury after opening an LLC in Delaware. In their condition it's clear that your clients they should be from US, good. I did a very good website for Americans but indeed my client's would be from Europe (from another website).

If payments will come from Stirpe for example, how they could detect if i do business in us or outside?

Any expirience and advice?

P:S Should I use VPN for sign in to Mercury or stripe?

 

[avalanche]

Ciropollo said:
Hello,
i'm trying to sign in to Mercury after opening an LLC in Delaware. In their condition it's clear that your clients they should be from US, good. I did a very good website for Americans but indeed my client's would be from Europe (from another website).

If payments will come from Stirpe for example, how they could detect if i do business in us or outside?

Any expirience and advice?

P:S Should I use VPN for sign in to Mercury or stripe?
Click to expand...

They may request for a few invoices from American clients when you have significant money on your account.

 

[Ciropollo]

avalanche said:
They may request for a few invoices from American clients when you have significant money on your account.
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But does it happened to someone?

 

[EuroKiss]

Ciropollo said:
But does it happened to someone?
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Nope after a whole year with them, and my clients are from South America”¦ cig-:,

 

[fshore]

They probably care more where payments are coming from. If from stripe then would probably be OK, if stripe will keep your account open (as they require a US person as the contract person, but don't always enforce this).

 

[blizz]

So stripe will work well together with Mercury bank also if we don't have US customers?

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[0x1b]

blizz said:
So stripe will work well together with Mercury bank also if we don't have US customers?
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I'm using mercury with Chinese merchant app. No problems

 

[Ciropollo]

EuroKiss said:
Nope after a whole year with them, and my clients are from South America”¦ cig-:,
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Hi 🙂
When you connect to stripe or mercury you do by VPN?

 

[Forx39]

Ciropollo said:
Hello,
i'm trying to sign in to Mercury after opening an LLC in Delaware. In their condition it's clear that your clients they should be from US, good. I did a very good website for Americans but indeed my client's would be from Europe (from another website).

If payments will come from Stirpe for example, how they could detect if i do business in us or outside?

Any expirience and advice?

P:S Should I use VPN for sign in to Mercury or stripe?
Click to expand...

I am in a similar situation. I do not have US clients.
Did you open account with Mercury? What did they ask about US clients?

 

[JohnnyDoe]

In short, is it better to tell Mercury that you have/plan to have US clients or not?

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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[Forx39]

JohnnyDoe said:
In short, is it better to tell Mercury that you have/plan to have US clients or not?
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Does Mercury explicitly ask me where customers come from? Before starting the process and make mistakes I am collecting information and be ready to answer properly.

 

[JohnnyDoe]

Forx39 said:
Does Mercury explicitly ask me where customers come from?
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It does when you apply for a new account

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[Forx39]

JohnnyDoe said:
It does when you apply for a new account
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That is bad, what can I do? I do not have US customers.

0x1b said:
I'm using mercury with Chinese merchant app. No problems
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How did you open Mercury account without US customers?

 

[JohnnyDoe]

Forx39 said:
That is bad, what can I do? I do not have US customers.
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I don't know if it is a requirement to have US customers, that's why I asked. In doubt, when I opened the accounts I declared that “we are planning to expand in the US”.

Forx39 said:
How did you open Mercury account without US customers?
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I don't have and will never have US customers.

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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[Kirito]

I am using Mercury since 2020 and never was asked where my customers are.

I get money from Denmark and from Stripe.

However, this week, they rejected an ACH transfer from PayPal, while they accepted the money from Stripe... I am investigating it

 

[Kirito]

Kirito said:
I am using Mercury since 2020 and never was asked where my customers are.

I get money from Denmark and from Stripe.

However, this week, they rejected an ACH transfer from PayPal, while they accepted the money from Stripe... I am investigating it
Click to expand...

After contacting them, I got a reply that they had an issue with PayPal, that is fixed now.

I attached my new account and got my funds transferred. I am waiting them to arrive

 

[Nas27]

Kirito said:
After contacting them, I got a reply that they had an issue with PayPal, that is fixed now.

I attached my new account and got my funds transferred. I am waiting them to arrive
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Hi, just for information.
I live in Belgium and i want to open LLC with Mercury account.

Then î want to connect my Stripe and Paypal to Mercury. Î want to know if you have an account in STRIPE US or STRIPE EU ? Because fees are different 1,4% for eu and 2,9% in US (+ other fees).

My customers from EU only.

 

[Sols]

You would be a customer of Stripe US.

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This is the probably the answer to your question.

 

[fshore]

Nas27 said:
Hi, just for information.
I live in Belgium and i want to open LLC with Mercury account.

Then î want to connect my Stripe and Paypal to Mercury. Î want to know if you have an account in STRIPE US or STRIPE EU ? Because fees are different 1,4% for eu and 2,9% in US (+ other fees).

My customers from EU only.
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There would also be 2% currency exchange fee if you charge in eur and withdraw usd.

 

[Marzio]

Man that's nearly 5% service fee.