EMI for a Delaware LLC

oklybusiness

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Aug 15, 2020
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#1
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Hello everybody,

I'd like to know if there's someone who knows an EMI that provides a business USD account for receiving international SWIFT/Wire transfers for a Delaware LLC ?
Note : The Delaware LLC director/shareholder is not from US.

Thank you
 
#8
Thank you so much for your help @SwissAcc i will check bankofamerica.com
 
#14
eadeveloper said:
Use Mercury + transferwise. You will have both a bank account and the ability to send money abroad. You only need to be as transparent and honest as you can with them and you won't have issues
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Thank you for your answer @eadeveloper, That's what i did with both and i was accepted by TransferWise but without a USD account as I mentioned before, and my application was rejected by Mercury and they sent me this message "We require US Operations to be able to open an account" and according to them "US Operations" means clients or suppliers have to be in the United States.
 
Reactions: sonato
#15
Did you try transferwise for the llc or personally? Strange if they limit options for the llc based on your personal residence.

And btw, bank of America requires a ssn or itin for llc account in addition to ein, at least in New York.
 
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