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Important Updates for Non-Residents with U.S. Companies: Relay and Mercury Neo- Bank Changes Attention non-resident business owners! Relay and Mercury neo-banks have recently updated their verification processes for non-residents with U.S. companies. These changes primarily affect the verification of your business address, a crucial step in maintaining compliance and ensuring smooth banking operations. Here are the key updates: Relay Bank Updates: Enhanced Verification Process: Relay has introduced a more stringent verification process for business addresses. This includes providing additional documentation to confirm the legitimacy of your business address. Document Requirements: Be prepared to submit utility bills, lease agreements, or other official documents that clearly state your business address. Mercury Bank Updates: New Address Verification: Mercury now requires more detailed proof of your business address. This is to ensure compliance with regulatory standards and to protect against fraudulent activities. Proof of Address: Similar to Relay, you may need to provide additional documentation such as utility bills, lease agreements, or other official documents to verify your business address. Navigating these changes can be complex, but you don't have to do it alone. At Nevada Corporate Planners (NCP), we specialize in assisting non-residents with U.S. company formation, banking, and address services.