Opening an account in Mercury payment system (USA)
- Price:500 EUR
- Term:from 10 days
Mercury is a financial technology company that provides businesses with online banking services. The payment system is located in the USA and has 4 local offices in San Francisco, New York, Portland and Toronto.
Mercury services are most focused on small businesses, new companies and start-ups. Safety and manufacturability are at the forefront of the company, so funds and data are securely protected. All customer deposits are kept in the partner bank - Evolve Bank & Trust.
- physical and virtual debit cards Visa and Mastercard;
- international transfers in more than 30 currencies;
- international transfers in dollars without commission;
- do not consider high-risk activities and do not serve trusts;
- deposits up to 250 000 USD are protected by the insurance program;
- Mercury Treasury cash management and investment program;
- Mercury Treasury investment program is available to clients with an account balance of more than 500 000 USD;
- API transaction services, accountant access and team management are available in the account;
- accounts are available only for American companies (non-resident founders are allowed) that conduct or plan to conduct business in the United States (you must provide a business plan for operating in the American market);
- Mercury works with two FDIC-insured banks: Choice Financial Group and Evolve Bank & Trus.
Mercury only opens business accounts.
Opening an account is possible for American companies that have a local tax number and conduct or plan to conduct commercial activities on the territory of the United States (sell goods/serve local customers).
Do not serve residents of Ukraine. Individuals, sole traders and trusts are also not served.
Current and savings accounts.
A personal visit to the United States is not required to open an account with Mercury. All registration and verification procedures for the client are carried out remotely.
Please note that according to international account opening standards, each payment system is required to adhere to the KYC procedure, therefore it will require documents and data confirming identity, business and wealth for identification. Also, a financial institution may, based on its internal rules, refuse to cooperate without giving reasons. In order to avoid such negative consequences, please contact specialized lawyers for a preliminary consultation on opening foreign accounts, and we will tell you all the nuances of how to open an account in the American payment system Mercury USA.