Activity
Mon
Wed
Fri
Sun
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
What is this?
Less
More

Memberships

10 contributions to Global Business Growth Club
Credit History from Scratch-Tradelines
When having an ITIN with no credit history, would one immediately qualify for high limit cards, if one purchase aged authorized user tradelines?
0
0
non US resident LLC + 0% tax residency (dubai / parageuy) here?
Hey guys, Is anyone here a non-U.S. resident who is operating under an LLC structure together with tax residency in the UAE or Paraguay? I have a few questions and would really appreciate any help. Thank you!
0 likes • 4d
@James Baker Would Paraguay be better if one do not spend 183 days in a single country per year?
When a Fin Tech Denies us a Bank Account – Do we Try Back with them?
Hi friends, I just received an Email-Reply-Denial message from a popular Fin Tech. Because employees of this Fin Tech may actually read my post here, I do not want to post their name, but our Great friend James Baker has mentioned them in the past on 1 or more of his videos. (It’s not Mercury, Relayfi, Wise, Payoneer) Anyway, in their Email-Reply-Denial message they sent me, they blatantly lied to me below. "Unfortunately, we were unable to verify your ownership of the business." I’m 100% positive that this has absolutely nothing to do with the real reason that they declined me for a bank account. My business is a normally accepted business by banks, and there is no fraud or AML or unpaid debt issues in my past. My website that I shared with the FinTech was clear, honest and normal looking. I accept that banks have ZERO obligation to tell us the True reason that they denied us a bank account. I’m here asking for some advice please: I’m wanting to know if anyone thinks I should “try again by replying back” with this unnamed FinTech? Since I believe they have made up a Blatant False claim why they rejected me, is there really anything that I can do or say in an email to change their mind. Has anyone had a similar experience where they were able to reply back to a FinTech, and get them to reconsider?
1 like • 4d
What if you could use Stripe then funnel payments into US banks?
Use Friend's Home Address
Hey all, I've got a friend who's willing to let me use his home address to help me set up my bank accounts. My LLC was formed in Wyoming and he's in Texas. I wanted to ask: • Is there any potential risk to him for letting me use his address? • Is it possible to use his address even though it's from Texas? Thanks in advance!
0 likes • 6d
@Paola Moreno Could the mailing address be elsewhere, after the proof of residential address is set up?
Privacy Against Data Brokers/Bureaus
For personal banking, is there no hope against Data Brokers, except mass opt-outs which could be time-prohibitive, and deletion services such as Delete Me are incomplete? How to mitigate this?
3
0
1-10 of 10
Sable Rivers
2
11points to level up
@sable-rivers-3564
-

Active 5h ago
Joined Sep 24, 2025
Powered by