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18 contributions to Global Business Growth Club
PROOF of physical address for RelayFi
So I'm currently in the process of opening a RelayFi account with James' link and everything's going well EXCEPT that Relay asked for proof of my physical address in the form of a bank statement or utility bill. The want to see my name/business and the address I registered in the application. I used my iPostal1 address which is a "Digital Mailbox Service" (according to them) although they provide you with a real physical street address. For the ones who have a RelayFi bank account... how did you verify this? Any support is highly appreciated 🙏🏼
1 like • Apr '24
@Fernando Morales my Virtual Adress and Adress from my registered Agent is the Same. i´ve rented my Business Adress there
1 like • May 5
@Vlad Million hello Vlad, no still waiting
FBAR Form to FINCEN for foreign owned US-LLC as Disregraded Entity
Hello Friends, i´m trying to find out if i still need to file a FBAR Form to FINCEN wehen i have more then 10000 USD on foreign accounts. i´m a non US Resident and my LLC is a disregarded entity. Happy to read your Feedbacks Thanks 🙏
1 like • Oct '24
@Michal Uziak thanks for your response, when i understand you correctly you mean.............opening many bank accounts and share the Money under them to not exceed the 10k limit per EACH Bank account ! so the 10K limit is related to EACH foreign Bank Account....correct ? if so that will help to solve the problem and it´s still manageable! The loan solution is good to have in mind but i think it´s a bit administrative hassle to file the interest at the end after 10 Years.
1 like • Nov '24
@Michal Uziak clear response bro, thanks for your support in this.🙏
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0 likes • Jan '24
@James Baker i see, but i´m not sure if this works, cause AMEX-Germany and AMEX-USA operate completely independent of each other.
0 likes • Jul '24
@Jay Mason you can send them the SS4 again via FAX and wright DUPLICATE in the Top section. it worked for me the Second time. they replied with my EIN a couple of days later
Alternative banking to Mercury and Relayfi
Hey Friends, do you know any alternatives to Mercury or Relay for a Non Resident Alien LLC owner ? thanks for your hep upfront 🙏
how to change the Company Adress with the State !?
Hello Community, does anybody know how to inform the state of secretary with a change of the company adress ? further more what would happen if someone misses to do that ? thanks upfront for your support
1 like • May '24
@Paola Moreno okay thanks for the info Paola 🙏
1-10 of 18
Muzaffer Güleç
3
33points to level up
@muzaffer-g-2231
Incorporation Agency for German, Swiss and Austrian Freelancers, Solopreneurs and Digital Nomads.

Active 46d ago
Joined Dec 19, 2023
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