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]

neweraoffshore said:
Fly to the US and walk into any bank, easy as that.
Remote opening is almost impossible.
Click to expand...

What info you need to provide from your Wyoming LLC ?

They also give you Debit Cards ?

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Expat in Hong Kong - There are two ways to conquer and enslave a nation. One is by the sword. The other is by debt. - John Adams

 

[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]

neweraoffshore said:
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.
Click to expand...

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]

shaonkushtia said:
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.
Click to expand...

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]

Cetme308win said:
I found that some banks in Puerto Rico accept American LLCs like Stern Bank
Click to expand...

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

 

[JohnSeed]

Cetme308win said:
I tried it but I closed the LLC some time ago so but worked
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because your stoped your business activity or because you got trouble with anything in that company?

 

[exprtadvisrdev]

MikeM said:
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'.
Click to expand...

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).