bank account for us llc

Hello everyone, As everybody knows, opening a fintech/neo-bank business account for a non-resident alien beneficial owner is becoming increasingly difficult and opening a physical bank account is off the table at the moment due to personal circumstances. So to help out with this situation, we...

Hello, fellows, Searching for new banking alternatives for my foreign clients, I recently found "Sunstate Bank", a Miami based institution. Had a (virtual) meeting with them and found it a little steep (200k minimum deposit) for their profile: you can get better options (like HSBC, UBS etc.)...

Hello, I just created my LLC company in the Delaware (main point was for me the anonymity as i don't want my name to be related anywhere). I have my stripe account where i receive my customers money from my services. The issue i have is that Stripe only allows me to add a US Bank account for...

Good afternoon Dear colleagues! We are looking for a lawyer/accountant who can help us to open a Bank account in USA for USA company (the ubo is UK resident). Please reply if you can help. Thank you in advance.

As a non-US resident LLC owner (EU citizen & EU resident), I've been looking at multiple banks to setup an account with online (mainly from this list: US neo-banks List [For Non-Residents LLCs] ) The LLC is purely for personal investment/asset management (including some from crypto). Because...

Hello everyone, I'd like to inquire about the possibility of obtaining an Electronic Money Institution (EMI) account for a non-resident US LLC with a director and shareholder who is resident of the UAE and holds European nationality. Could you please provide some options for EMIs that would be...

Hi all - I have a U.S LLC incorporated in Delaware since 2019. I am a non U.S resident/ nor citizen. So far, I've been using a mix of EMI and Neo bank to receive money from my clients and it has been working pretty well. However, I am flying to the U.S in a few month and I would like to take...

Online opening: If the single member and also authorized member of a foreign-owned disregarded entity US-LLC want to open a bank account at a US bank online, is it possible? The member can provide a ITIN for him as a person, a US mailing address and also the EIN/ US address for the LLC. Is this...

Hello guys, I have a headache looking for a solution on this and would appreciate if someone can make some light in this matter. I'm Romanian fiscal resident and want to open a company basically for keeping LONG TERM (more than 1 year) investments (stocks, etf's, crypto, art, fractionalized real...

Need advice on US LLC and TAX liability: We are looking to open a US based LLC, The owner of this LLC will be a non-US resident, but we will have a manager who is a US resident. The operations for LLC will be completely remote. No office or sales from the USA, We are adding US based member to...

Hello, I am looking forward to opening a bank account for an offshore company, recently founded in Delaware USA. The UBO is not an american citizen. I am interested in finding a trustable and secured traditional bank, that can open an account in maximum 2-3 weeks from application submission...

Hello everyone! This year I will be tax resident of Georgia, and interested in short-term solution for my business: US LLC with one shareholder. Will use that for 5 months, then move to UAE. As I understand if me is the only person who owns this LLC, and I won't withdraw this income to my...

Hi Guys, I am looking for a few suggestions for banks where I can easily open a bank account with my LLC. I am a US person, looking for hivg volume from pretty much from the beggining. I am operating in the E-commerxe indusrry and would provide banking solution to my partners as well. What...

Hello, I own a single-member LLC in the U.S. However I'm not a U.S citizen, and I am not a U.S resident. I do have family there though. I know, it's not possible to open a bank account remotely so I was thinking of appointing a relative as director. This way, he would go to the bank and open...

Hi i am non-resident and i recently formed Wyoming LLC. And now i am hunting for the right brick and motor bank which i could get without visiting US. I know this is next to impossible but i got in touch with few introducers/cpa/lawyers who are able to get me into probably in one of the...