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9 contributions to Global Business Growth Club
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 • Aug '24
@Teide Ušić Thanks. Just rather expensive, when there are multiple entities and multiple states...
1 like • Aug '25
I’m struggling to understand tax implications of moving crypto from one SMLLC to another, without selling or trading it. Both llcs owned by me. It seems like it should not be a taxable event but earlier Grok was saying it’s taxable. Now grok says it’s not a taxable event.
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 🙏🏼
0 likes • Jun '25
I also considered applying for RelayFi for an LLC. But are you saying they don’t accept anything except utility bill? Not voter ID, Driver’s license, or IRS documents?
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?
1 like • Jun '25
@Vlad Million what’s that? Could it work for KYC for crypto exchanges or wallets?
Business Address Proof of Address (using an EIN letter from IRS?)
I was watching a video where JB was talking about proof of business address and that he uses sub-lease agreements for his clients. But given the business has to have the EIN in the same address, why couldn't the EIN letter from the IRS be uses to prove the business address? Anyone have any thoughts on this?
0 likes • Jun '25
I recently used IRS correspondence for address verification on Mercury. I had changed the name of an LLC and informed the IRS and they wrote back to acknowledge that. Now I’m wondering if that could also work for a change of address.
Wise wants me to update the trading address what can I do?
Update your business trading address by August 22 to avoid your USD account details being suspended. Because of the way we’re regulated, we need to make sure we have the physical address where operates from, also known as your trading address. If you work remotely, from home or at a co-working space, we’ll need the address you work from. This address doesn’t need to be in the same country as the one where you registered your business. Operating a remote business is a valid, common and authorized use case. We won’t send any mail to the address you give us — we just need it for regulatory purposes. What you need to do To update your trading address to a real physical location, you’ll need to log in to your account, select your business account and tap on “Business details”. If you haven’t updated your address by August 22, 2024, we’ll need to suspend the USD account details for . This means you won't be able to receive payments using your local USD account details and any direct debits you have will stop working. Learn more about updating your business trading address. Address options we can’t accept As your trading address is a physical location, it cannot be any of the following address types: • PO box • Mail forwarding or receiving service • Virtual address • Business registration agency • Attorney offices If you have more than one trading address, please make sure that all of them are physical addresses when updating your account.
1 like • Jun '25
What documents do they request for the trading address? I mean, what if it’s a hotel or a coffee shop? Do they just want to know where you work or do they want address verification documents?
1-9 of 9
Megan T
2
3points to level up
@megan-tucker-5205
I have done a lot and seen a lot.

Active 101d ago
Joined Feb 28, 2024
Europe
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