Crypto friendly EMI and/or Bank for a foreign-owned US LLC

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TerraMan

New member
I am a non-US and non-EU citizen and resident and I own a US LLC. I am looking to open an account for that LLC with which I will be able to receive US wires and then send the money to my personal Advcash account, or at least buy crypto directly. I am looking into Revolut and Bankera, but I am not sure if I can open an account there as a US LLC owned by owner that is neither a US or EU citizen or resident and if I can send money to my personal Advcash.

Any help or suggestions is greatly appreciated! Thank you in advance kind people!
 

VESTANON

Virtual Crypto Cards-Verified Banking/EMI Services
Silver Member
Mentor Group Gold
@TerraMan

With regards the LLC, does this have A TIN?

what service category is the LLC currently operating In?

Try mercury bank, quite flexible with regards onboarding LLC's..
 

tacokai

Mentor Group Gold
There was also a reseller of US LLC's aound in the past, have not seen him long.. he claimed to be able to open bank accounts for US LLCs, crypto friendly.
 

JosephLL

Active Member
Anyone here successfully pased kyc with usllc to be registered on either Kraken / BinanceUS / Gemini / Coinbase ? What info are they asking for? I'm looking for an exit direction (cashout).
 

prototypevenom

New member
Anyone here successfully pased kyc with usllc to be registered on either Kraken / BinanceUS / Gemini / Coinbase ? What info are they asking for? I'm looking for an exit direction (cashout).
I tried US LLC at FTX they asked for

1) Executed (signed and dated) operating agreement. If you do not have one, please state that this is the case. 2) Please list all members with the percentages of equity interest in the company. 3) Proof of source of funds: Your most recent company bank statement would suffice. 4) Your most recent invoices, receipts, or contracts sent to customers.
 

TerraMan

New member
@TerraMan

With regards the LLC, does this have A TIN?

what service category is the LLC currently operating In?

Try mercury bank, quite flexible with regards onboarding LLC's..
Thanks for the response! Yes, I do have an EIN assigned for the LLC. I formed it for crypto trading primarily. As far as I can see, Mercury is very much crypto unfriendly, they dont want to do anything related to cryptos?
 

VESTANON

Virtual Crypto Cards-Verified Banking/EMI Services
Silver Member
Mentor Group Gold
There was also a reseller of US LLC's aound in the past, have not seen him long.. he claimed to be able to open bank accounts for US LLCs, crypto friendly.
@tacokai

currently a propable solution for owners of LLCs would be to get an offshore entity , setup in a more friendly jurisdiction thats readily acceptable by EMIs.

an added option would be setup a subsidiary based on the LLC services, business activity with same name as LLC, the subsidiary in turn would enable @TerraMan get setup and onboarded with prospective EMI of choice.

US LLCs currently are considered undesirable by EMIs at least at the moment.
 
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