Good afternoon Dear colleagues!
We are looking for a lawyer/accountant who can help us to open a Bank account in USA for USA company (the ubo is UK resident).
Please reply if you can help.
Thank you in advance.
As a non-US resident LLC owner (EU citizen & EU resident), I've been looking at multiple banks to setup an account with online (mainly from this list: US neo-banks List [For Non-Residents LLCs] )
The LLC is purely for personal investment/asset management (including some from crypto).
Because...
Hello everyone,
I'd like to inquire about the possibility of obtaining an Electronic Money Institution (EMI) account for a non-resident US LLC with a director and shareholder who is resident of the UAE and holds European nationality.
Could you please provide some options for EMIs that would be...
Hi all -
I have a U.S LLC incorporated in Delaware since 2019. I am a non U.S resident/ nor citizen. So far, I've been using a mix of EMI and Neo bank to receive money from my clients and it has been working pretty well.
However, I am flying to the U.S in a few month and I would like to take...
Online opening:
If the single member and also authorized member of a foreign-owned disregarded entity US-LLC want to open a bank account at a US bank online, is it possible?
The member can provide a ITIN for him as a person, a US mailing address and also the EIN/ US address for the LLC. Is this...
Hello guys,
I have a headache looking for a solution on this and would appreciate if someone can make some light in this matter. I'm Romanian fiscal resident and want to open a company basically for keeping LONG TERM (more than 1 year) investments (stocks, etf's, crypto, art, fractionalized real...
Need advice on US LLC and TAX liability:
We are looking to open a US based LLC, The owner of this LLC will be a non-US resident, but we will have a manager who is a US resident. The operations for LLC will be completely remote. No office or sales from the USA, We are adding US based member to...
Hello,
I am looking forward to opening a bank account for an offshore company, recently founded in Delaware USA. The UBO is not an american citizen. I am interested in finding a trustable and secured traditional bank, that can open an account in maximum 2-3 weeks from application submission...
Hello everyone!
This year I will be tax resident of Georgia, and interested in short-term solution for my business: US LLC with one shareholder. Will use that for 5 months, then move to UAE.
As I understand if me is the only person who owns this LLC, and I won't withdraw this income to my...
Hi Guys,
I am looking for a few suggestions for banks where I can easily open a bank account with my LLC.
I am a US person, looking for hivg volume from pretty much from the beggining.
I am operating in the E-commerxe indusrry and would provide banking solution to my partners as well.
What...
Hello,
I own a single-member LLC in the U.S.
However I'm not a U.S citizen, and I am not a U.S resident. I do have family there though.
I know, it's not possible to open a bank account remotely so I was thinking of appointing a relative as director. This way, he would go to the bank and open...
Hi i am non-resident and i recently formed Wyoming LLC. And now i am hunting for the right brick and motor bank which i could get without visiting US. I know this is next to impossible but i got in touch with few introducers/cpa/lawyers who are able to get me into probably in one of the...
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