Non-resident US LLC Bank Help: EMI Declined, Wise Closed

[aelghamrawy]

i need help to open a business bank account for my us llc business i am a non resident and not in usa , all emi declined ,wise deactivated my accounts ( personal and business)
is there any possiblity to open a regular checking account that will work remotely , i dont have any normal required docs except my passport and my business llc docs

 

[Lincoln Burrows]

check Novel Business Banking

 

[aelghamrawy]

check Novel Business Banking

Thank you for your quick reply, according to what I read hear , I am afraid of the sudden betrayal of these emi’s closing accounts and blocking the money.

 

[Martin Everson]

i need help to open a business bank account for my us llc business i am a non resident and not in usa , all emi declined ,wise deactivated my accounts ( personal and business)
is there any possiblity to open a regular checking account that will work remotely , i dont have any normal required docs except my passport and my business llc docs

Depending on your business activity you should have formed your company using i.e FirstBase. You could have gotten 3 or so banking solutions out the box with them for non-US residents .

https://www.firstbase.io

 

[JohnLocke]

What business are you into?

 

[tomboy]

I bet your citizenship/country of residence is problematic.

 

[81PxXLC9Mt]

- RelayFi
- Mercury
- Novel
- Nolo
- Airwallex
- Doola BANKING
- Payoneer


Try any of these

 

[avalanche]

check Novel Business Banking

I could not find any address or team on their website aside from abstract promo text in the About section. Why so secretive?

 

[aelghamrawy]

I bet your citizenship/country of residence is problematic.

egypt

What business are you into?

e-commerce and broker for spare parts and electronic and electrical devices for civil aviation training aircrafts

- RelayFi
- Mercury
- Novel
- Nolo
- Airwallex
- Doola BANKING
- Payoneer


Try any of these

relayfi declained 5 times
mercury declined 5 times
payoneer still waiting for aproval
nolo will try
airwallex will try
doola banking will try
novel accepted

 

[Forester]

egypt

Well, a little bit problematic but nothing horrible...

e-commerce and broker for spare parts and electronic and electrical devices for civil aviation training aircrafts

Perhaps this can represent a problem (?), it's a industry very sensitive re: security...

relayfi declained 5 times
mercury declined 5 times
payoneer still waiting for aproval
nolo will try
airwallex will try
doola banking will try
novel accepted

For some another options, try to read e.g. this US neo-banks List [For Non-Residents LLCs]
and this Mercury, TryNovel, or something else?.

 

[VESTANON]

egypt


e-commerce and broker for spare parts and electronic and electrical devices for civil aviation training aircrafts


relayfi declained 5 times
mercury declined 5 times
payoneer still waiting for aproval
nolo will try
airwallex will try
doola banking will try
novel accepted

@OP you would require a direct merchant Acquirer setup for your scenario, merchant acquirers within Asia or same jurisdiction as your nationality.

processors outside your jurisdiction are risk averse and hence outright obstacles and hitches.