Bank account and money transfering for US LLC

Fred

DLS Dubai

Advance Member

Sep 8, 2019

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Mar 1, 2021

#21

• Mar 1, 2021

• #21

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jakubko666 said:

but I was talking about their SEPA EUR bank account.

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Yes I know.

Beside of the SEPA/SWIFT in EUR they don't offer much more options to top up the accounts - only sending transfers can be still done in USD/GBP etc. but even there they are limited. When it comes to dedicated IBAN in EUR for SEPA and SWIFT transfers in company name they are good.

 

L

Leandritus

New member

May 14, 2021

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Argentina

May 16, 2021

#22

• May 16, 2021

• #22

exprtadvisrdev said:

And he will need to also report to the IRS those accounts every year

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Hello friend,

Do you have finish Tier 3 in Bankera and your limits for transfers be increased? You only complete questionary online or need to send more info via email that they requested? I know they take long time for review this things. Please answer. Thanks

 

uplana

Corporate Services

Mentor Group Lifetime

Apr 15, 2009

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Jun 16, 2021

#23

• Jun 16, 2021

• #23

What's the outcome after all @cryptorium ?

I was considering Mercury with an US LLC.

 

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