Bank for NM LLC non-resident?

[johanmichel]

Does anyone know a bank or broker that allow non-resident New Mexico LLCs?

I know of mercury.com etc, but too many people that got scammed by them.

I wonder if IBKR allows a non-resident LLC?

 

[Cloudbanck]

Airwallex, Wise, Zen, Verifo, Relay, Levro plus many large and small bricks and mortar banks in the US if you go and visit in person.

And nobody got scammed by Mercury, they just introduced somewhat stricter requirements to have suppliers/clients in the US.

Yes, I think IBKR accepts non resident US LLCs.

 

[johanmichel]

Thanks for the reply. I will go there in person soon, as I prefer a regular bank.

About Mercury, I saw a lot of posts of people saying they closed their account and didn't return their funds. Of course I don't know their situation though.

https://www.reddit.com/r/smallbusiness/s/H28YzkQ6x0
https://www.reddit.com/r/smallbusiness/s/NjZHBgJNme
https://www.reddit.com/r/smallbusiness/s/KnfnlloaKc
https://www.reddit.com/r/smallbusiness/s/oSSBXb6ZNe

 

[daniels27]

I think we just recently had the very same topic. Wells Fargo is your friend.
https://www.offshorecorptalk.com/threads/hong-kong-ltd-vs-us-ltd-vs-uk-ltd.44793/#post-301737

 

[AHK84]

I think we just recently had the very same topic. Wells Fargo is your friend.
https://www.offshorecorptalk.com/threads/hong-kong-ltd-vs-us-ltd-vs-uk-ltd.44793/#post-301737

Hi Daniels,

Would I need to visit the USA for WF to entertain opening an account? am still looking at my options between LLC and Inc, property management, ownership and constructions would be the activities.

 

[daniels27]

Yes, you need to travel personally. For a one-per-house setup they may be able to open further accounts without personal visit, better ask. Also, you may want to use one LLC per house and then an additional company for the management (rent, bill payments, etc.).

 

[JohnLocke]

OP where are you from and what is the goal of opening the US LLC and bank account ?

 

[Xshore]

Not sure about NM requirements, and every banks requirements in details, but if your name is not on the certificate of formation then it get's harder.

 

[johanmichel]

OP where are you from and what is the goal of opening the US LLC and bank account ?

I'm from Europe and my goal is asset protection.

 

[slade991]

i succesfully opened an ibkr account as a us llc non resident.

 

[D0naldDuck]

i succesfully opened an ibkr account as a us llc non resident.

Interactive brokers?
Is it possible to use this as a checking account alternative?

 

[churumbelo]

Interactive brokers?
Is it possible to use this as a checking account alternative?

Not that in aware of