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Addresses
Hello, I'm trying to figure out if an address I found on anytimemailbox.com is valid. When I go to smarty.com and enter the address, I can see the results. It says: CMRA: N, but RDI is Commercial. So, does that mean it's not an agency and I can use this address for my LLC in Nevada? The address itself is in Las Vegas. I also have a FedEx service there. Is it also recommended to use a private address in light of the rollout of the US credit system? I'm not a US resident. I also need to arrange my ITIN number. Thanks in advance for your help.
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@Havan Surat I am an online seller
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@Havan Surat let you a message
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?
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Kwaku Dee
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5points to level up
@yamoah-dee-1645
Freelancer and online services

Active 44m ago
Joined Dec 3, 2025
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