1. Davidson

    Davidson New Member

    Hi :)

    I am looking for a bank that will set up an Online bank account for my company USA LLC

    Are there any banks that can open the account remotely via the internet? Without the need for personal placement in a bank branch?

    I can even be digital banks only the most important to open an account for a company from USA LLC

    Please help
    Thank you in advance :)
     
  2. Samuel Newman

    Samuel Newman Offshore Desk expert Mentor Group Business Angel

    most offshore banks do not accept US entities and US citizens
    you may try Caye Bank in Belize
     
  3. MrTony

    MrTony Trusted Member Business Angel

    Do you believe, that this country is good after the situation with Choice Bank?
     
  4. Samuel Newman

    Samuel Newman Offshore Desk expert Mentor Group Business Angel

    I believe that there are no good offshore banking options left in 2018 :(
    we have some options, but nothing really good
     
  5. Martin Everson

    Martin Everson Offshore Consultant Business Angel

    Yes Caye Bank in Belize. It services mostly American's
     
    negon likes this.
  6. negon

    negon Offshore Agent Mentor Group Business Angel

    any personal experience with them ? remote account opening possible or only introducer or personal visit?
     
  7. Samuel Newman

    Samuel Newman Offshore Desk expert Mentor Group Business Angel

    Remote account opening is possible, introducer or personal visit is not required,
    But, they have no direct SWIFT
     
  8. MrTony

    MrTony Trusted Member Business Angel

    Does it mean, that when I will make wire in USD the counterparty will see as the beneficiary name of the Caye Bank but not of my Company? Or payments in USD is not available?

    Also, I must admit high fees, as outgoing payment - 100$
     
  9. Samuel Newman

    Samuel Newman Offshore Desk expert Mentor Group Business Angel

    yep, they provide transfers through their account in Crown Agents bank
    Choice bank and Atlantic bank used to do the same as I recall
    transfers in USD are availible
     
  10. MrTony

    MrTony Trusted Member Business Angel

  11. Martin Everson

    Martin Everson Offshore Consultant Business Angel

    Remote opening is possible but physical docs to be sent. I have got much positive feedback from clients who use them. I however have never used them but may do in the future.
     
  12. Martin Everson

    Martin Everson Offshore Consultant Business Angel

    What service are you looking for from them?

    I had evaluated them several years ago but then their services where not mature enough for me and I went with their competitor AMI Corp in the end for Wealth Management www.amicorp.com. I will definitely be looking into them again if I could reduce my fees with AMI...hehe.
     
  13. MrTony

    MrTony Trusted Member Business Angel

    I am looking for a corporate bank account for St. Vincent Company, which allows me to accept USD and pay in USD + debit card.

    But they have Acceptance procedure fee (500 $), which is, of course, is not refunded. I have some doubts, that they will open an account for SVG, but will debit fee.
     
  14. Davidson

    Davidson New Member

    Does Leupay create accounts for US LLC?

    I am not a resident of the USA but I have a US LLC company and I need an account for it quickly and not expensive.
     
  15. Suzy Emerald

    Suzy Emerald Member Entrepreneur

    @MrTony did you start your application with United International bank? Interested to hear the outcome