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Question Any (not scammy) bank/EMI accounts for a US LP?

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ravensholm

New member
Hello, maybe anyone knows any okay-ish banks or EMIs that could work with high-risk US LPs and don't require any personal meetings? I already tried GK bank (and got no answer), Silicon Valley Bank (no answer whatsoever too) and several offshore and EU banks and EMIs, but most of them either find the LP too shady or simply don't work with USA companies and/or high risk. None of the partners are US citizens or residents so simply going to the US won't work because of the pandemic restrictions.
Thanks!
 

Sols

Staff member
Mentor Group Gold
High-risk in what way? What does your company do?

And, just to clarify, are we talking about US LP (Limited Partnership) or LLC (Limited Liability Company)?
 

ravensholm

New member
High-risk in what way? What does your company do?

And, just to clarify, are we talking about US LP (Limited Partnership) or LLC (Limited Liability Company)?
It indeed is an LP (limited partnership) involved in investment advisory, so we had to face many "we don't work with that" and "that's beyond our risk appetite" from different banks and EMIs. And, of course, a US partnership without US residents may raise some red flags as well (some general partners are Canadians, but it doesn't really help).
 
DLS Dubai Company Formation and banking solution
Offshore Bank Accounts
DLS Dubai Company Formation and banking solution
Offshore Bank Accounts
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