Need Help Open USA bank Account

shaonkushtia

New Member
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

IT Nerd Offshore Guy
Entrepreneur
Mentor Group
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

Building Trust
Entrepreneur
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

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