Recent content by jlf

T Thanks for the quick reply. Very informative indeed. I am in the process of opening the US account for my BVI Ltd company. Acceptance has been surprisingly positive initially, but I do have personal accounts in one of the banks and want to bring along a good chunk of my brokerage account...

Would you mind explaining the process of opening a US corporate bank account for your IBC company? Did you register it in the state you opened the account or just issued an EIN? Tks!

When opening a business bank account for a BVI company in the US, can I just register the company in the state where the account is being opened (physically) and get the EIN? No business will be conducted in the state, just the bank account opening itself. The company's purpose is to hold...