How hard is it to get a bank account for those anonymous LLCs?

[hernanday]

Delaware, New Mexico,Wyoming, Nevada, etc.

I hear alot about how easy it is to open a corporation there, but how easy is it to open a bank account in a real bank with one of these LLCs?
Like have any members here tried and run into any problems? Is it easy/hard, did your nationality play a factor into it?

 

[daxbr]

Going get even harder.
https://www.truthdig.com/articles/american-cities-are-becoming-shell-companies-for-the-rich/

 

[hernanday]

daxbr said:
Going get even harder.
https://www.truthdig.com/articles/american-cities-are-becoming-shell-companies-for-the-rich/
Click to expand...

I'm afriad I don't understand your point?

 

[James Turner]

Banking arrangement for a US LLC is not so hard to achieve. Your personal residential situation, nature of business, reason for wishing to bank in a particular location etc will all come into the banks decision, but while many banks will not deal with US Companies, some still do.

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[JohnSeed]

You can setup an EMI account for instant with Transferwise, Paysera or similar services which you can find on this list List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

 

[Spinat]

For now and if you don't want to use darks you need to relay on non reporting EMI's like TW and AdvCash.

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[Antonia]

AdvCash can't open business account for US company for legal reasons

 

[Spinat]

Why would it be a must to open such with AdvCash I mean what is the advantage?

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[Antonia]

I search a bank that are not crs compliant

 

[clemens]

Antonia said:
I search a bank that are not crs compliant
Click to expand...

You want to look into a EMI like Transferwise. I believe a bank that is not compliant with CRS and other regulations will soon be a gone bank!

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One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity

 

[Antonia]

And I must open a business account with transfertwise ?

 

[JohnLocke]

Yes, if you setup a US LLC or other US company you must open a business account with Transferwise, it's not difficult if you have all documents they require. You may ask them for a list if you have doubts.

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[Antonia]

Ok I've open an account, TransfertWise will not sending any informations about the owners ?

 

[JohnLocke]

So far it looks like they don't, but as usual it may be only for a limited time and you can risk that they will go back in time if they are forced to report accounts.

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[James Turner]

Banking for LLCs is still possible in several locations, but is certainly limited.

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[arsonist]

BTW how much can be stored there TW? Safely?

 

[clemens]

No one can tell you that. You may "store" not more then 100K with any EMI! if you want to do that open several EMI's accounts with different EMI's.

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[arsonist]

Needs lots of IDs then...

 

[James Turner]

Normal banks are unlimited, but be prepared to need to verify transactions, particularly if they are of a large value.

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[clemens]

arsonist said:
Needs lots of IDs then...
Click to expand...

Depends, there are a lot of EMI's, no one say you shall open accounts with the same ID's !

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