Puerto Rico bank account for offshore llc?

[dpastco]

Hi,

I am just wondering, are there banks in Puerto Rico, who open corporate bank accoutns for offshore LLC?

Everywhere I look, its just the EuroPacificBank, but they are not really part of the US banking system. Neither do they have a ABA/Routing Number, nor are the FDIC insured.

There are lots of international banks there: HSBC, City, Scotiabank, BancoPopular, ... but do they work with offshore IBCs?

In mainland US its impossible to open an account for a foreign entity, if its possible for Puerto Rico, this could help with Paypal.

Anyone experience?

 

[diablo]

Will be following this thread. If there is any possibility to open an account with a bank in Puerto Rico other than Euro Pacific bank I would be happy to try them.

 

[Milky Moon]

Search for the websites for the companies below. See what they offer and post the results back

http://www.ocif.gobierno.pr/documents/cons/EFI.pdf
http://www.ocif.gobierno.pr/documents/cons/EBI.pdf

 

[dpastco]

I will do some calls tomorrow.

EPC is in the financial institution list. I looked at a few examples, and eg Banplus has an ABA/Routing Number, I could not find one for Multibanco.

In the bank list, I guess they all have the routing numbers, lots of the names are familiar.

 

[JohnLocke]

great list @Milky Moon thanks for the share

 

[dpastco]

well, that phone session was fun

 

[diablo]

well, that phone session was fun

mind to share your experience ?

 

[Tad Bornik]

List of banks in Puerto Rico that are part of the US banking system (and have an ABA routing number): Banks in Puerto Rico — search for data by branches

There are a lot of them

 

[negon]

and you reopened this thread just to spam your link! New user 1 post and this is the only one! thread reported!

 

[shroudtas]

there banks in Puerto Rico, who open corporate bank accounts for offshore
you can check it all Puerto Rico and other banks details in the there routing number

 

[JohnLocke]

Do you have any more information about that bank? name, what they offer, do they do remote account opening anything relevant?

 

[Spinat]

Is there any update to this to what banks may or may not be able to open an account for foreigners? Or at least for local companies?