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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?
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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!
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?
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!
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?
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