Recent content by JohnM

Thanks for the responses. I use the nevis llc mostly for equity investments in public stocks. I need a bank account in the LLC name to send/receive non-3rd party transfers from the company brokerage accounts. I believe binance can only receive a wire with BINANCE as the receiver. Does anyone...

I have Chile residency, but am from Asia. I've had a Nevis LLC for 6-7 years now, but never was able to make a US banking relationship with it. I have personal bank accounts at Bank of America, and Citibank. Did the US-bank realize it was a Nevis LLC and not a US State LLC? Are you willing to...