Need Help Open USA bank Account

[shaonkushtia]

Hi Please anyone help me. I have LLC In Wyoming State And i have EIN.
Now I want to Open the Bank account But I don't no which bank allows opening an account.

 

[neweraoffshore]

Fly to the US and walk into any bank, easy as that.
Remote opening is almost impossible.

 

[Clip]

Fly to the US and walk into any bank, easy as that.
Remote opening is almost impossible.

What info you need to provide from your Wyoming LLC ?

They also give you Debit Cards ?

 

[neweraoffshore]

EIN, proof of your business address, Articles of Incorporation, Operating Agreement, Passport copy and letter of good standing (sometimes a business plan, but quite rare)
5 years ago it was ok to just show EIN as proof of address, however nowadays they often ask for an US phone number (real landline, not VOIP) + utility bill. After account opening you can change to a VOIP number.
If you have a nominee director things could be more complicated. I already heard a few stories that the nominee director had to show up by himself, too.

If you disclose yourself as UBO, then keep the "John Doe Summons" in your mind.

 

[BTCNG]

EIN, proof of your business address, Articles of Incorporation, Operating Agreement, Passport copy and letter of good standing (sometimes a business plan, but quite rare)
5 years ago it was ok to just show EIN as proof of address, however nowadays they often ask for an US phone number (real landline, not VOIP) + utility bill. After account opening you can change to a VOIP number.
If you have a nominee director things could be more complicated. I already heard a few stories that the nominee director had to show up by himself, too.

If you disclose yourself as UBO, then keep the "John Doe Summons" in your mind.

Do they need a board resolution for opening the account?
Which of the documets they need in original and for which copy is enough? (proof of your business address, Articles of Incorporation, Operating Agreement, and letter of good standing).
Also, a mobile line wont be good enough (they type you buy a temporary SIM number when you enter the USA)?

 

[BTCNG]

And also if you can give some example of good VOIP for USA line I will appreciate...

 

[JamesOffshore]

US is very easy to get bank accounts but you do need to be there / follow the regulations.

 

[elisyumchild]

Hi Please anyone help me. I have LLC In Wyoming State And i have EIN.
Now I want to Open the Bank account But I don't no which bank allows opening an account.

If you need just a business bank account [no zelle] , with good rates PM me

 

[MikeM]

I am a non-citizen non-resident of US. I have formed a Wyoming LLC and now wanna open a business bank account for the LLC. I am not able to travel to US for opening bank account. Which banks / international money transfer organizations, you think will be willing to open a bank account for my Wyoming LLC without me having to travel to US? I read that 'Wyoming Division of Banking' requires 'you to open a bank account in Wyoming since that is where the LLC is formed'.

 

[JohnSeed]

I found that some banks in Puerto Rico accept American LLCs like Stern Bank

Something you tried or only read about? it's important information for everyone reading this thread if this can work?

 

[JohnSeed]

I tried it but I closed the LLC some time ago so but worked

because your stoped your business activity or because you got trouble with anything in that company?

 

[exprtadvisrdev]

I am a non-citizen non-resident of US. I have formed a Wyoming LLC and now wanna open a business bank account for the LLC. I am not able to travel to US for opening bank account. Which banks / international money transfer organizations, you think will be willing to open a bank account for my Wyoming LLC without me having to travel to US? I read that 'Wyoming Division of Banking' requires 'you to open a bank account in Wyoming since that is where the LLC is formed'.

If you only need to receive money you can use transferwise, that's what I do with my LLC. They give you a routing and an account number but this only works with small companies (less than 50k per year) because transferwise start blocking accounts when they see too much movements of money (haven't happened to me but I have read that a lot on internet).