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Global Business Growth Club

1.9k members • Free

2 contributions to Global Business Growth Club
Proof of Business Address for Relayfi
Hi, do you know any good provider for a proof of address that is accepted at Relayfi since there are very strict with their proof of address requirements. I have provided a landline phone bill and it was rejected. Do you know any good alternatives that might give no headache?
0 likes • 14d
@Paola Moreno Do you work with what? What are your website? Can I mark a free call also?
What are you struggling with right now?
I have clients in every niche who are experts. I am exploring the idea of collaborating with them to create exclusive content for this group. Let me know here what would be most valuable for you right now. Also look at other responses and give a like if you are interested in that too - as we'll be starting with the most popular topics
0 likes • 18d
Hi everyone, I’ve been going through several account opening processes (Relay, Paxos, OneSafe, etc.), and what I’ve realized is that most of the challenges are not about the documents themselves, but about how to correctly answer the compliance questionnaires. Since I’m not a native English speaker, sometimes I give answers that make my company sound riskier or more complex than it really is (it’s just a simple private investment holding for family assets). I’d really like to avoid mistakes like this in the future. Does anyone know of a service, consultant, or resource (company, website, or even a book) that helps with this — basically guiding you on how to respond to compliance/KYC questions in the right way? If you’ve personally used one and would recommend it, that would be even better. Thanks in advance!
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Fernando Pagani
1
5points to level up
@fernando-pagani-3085
Italiani in Paraguay

Active 5h ago
Joined May 1, 2025
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