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bank account for us llc

  1. R

    Bank account opening in USA for USA company (the ubo is UK resident), who can help?

    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.
  2. phi303

    Banks / EMIs for US LLC to manage personal assets / investments (inc crypto)

    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...
  3. carlosbl

    Question EMI for non-res US LLC with UAE resident director/shareholder?

    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...
  4. T

    Going to the U.S to open a business bank account

    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...
  5. MONEY

    Open bank account for US-LLC at a real US Bank (Single-member, foreign-owned disregarded entity)

    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...
  6. headspin

    Delaware LLC or similar stable structure for investing

    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...
  7. saurabhnsonar

    Question US LLC with non-US resident

    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...
  8. R

    Offshore Bank Account for Delaware LLC

    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...
  9. A

    US LLC with one stakeholder

    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...
  10. O

    Looking for some help with opening US bank accounts

    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...
  11. T

    Opening Bank account in the U.S by family member

    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...
  12. H

    Reviews of TD Bank vs Chase Bank and few others for Wyoming LLC

    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...