EMI for a Delaware LLC

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oklybusiness

oklybusiness

New Member
Aug 15, 2020
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Hello everybody,

I'd like to know if there's someone who knows an EMI that provides a business USD account for receiving international SWIFT/Wire transfers for a Delaware LLC ?
Note : The Delaware LLC director/shareholder is not from US.

Thank you
 
No regular bank is going to open an account without your physical presence for KYC purposes.
You can try using a lawyer to open the account for you.
What about Mercury?
 
SwissAcc said:
SwissAcc said:
I have never done it online, only at the branch. But you can try it on bankofamerica.com You choose small business and then Business Fundamentals® Checking. Later when they ask for your SSN number you just type 000-00-0000, that's what they do at the branch for non-residents.
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Thank you so much for your help @SwissAcc i will check bankofamerica.com
 
JustAnotherNomad said:
JustAnotherNomad said:
No regular bank is going to open an account without your physical presence for KYC purposes.
You can try using a lawyer to open the account for you.
What about Mercury?
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Click to expand...
I did try with Mercury too, And apparently they only use ACH, and when I mentioned that I was looking for an international wire service they refused my application.
 
Yes. But he asked about remote opening. He can still try remote opening through a lawyer though.
But an EMI will probably be a much easier and cheaper solution.
 
Use Mercury + transferwise. You will have both a bank account and the ability to send money abroad. You only need to be as transparent and honest as you can with them and you won't have issues
 
eadeveloper said:
eadeveloper said:
Use Mercury + transferwise. You will have both a bank account and the ability to send money abroad. You only need to be as transparent and honest as you can with them and you won't have issues
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Click to expand...
Thank you for your answer @eadeveloper, That's what i did with both and i was accepted by TransferWise but without a USD account as I mentioned before, and my application was rejected by Mercury and they sent me this message "We require US Operations to be able to open an account" and according to them "US Operations" means clients or suppliers have to be in the United States.
 
Did you try transferwise for the llc or personally? Strange if they limit options for the llc based on your personal residence.

And btw, bank of America requires a ssn or itin for llc account in addition to ein, at least in New York.
 
I am sorry but when did you create the LLC? Was it recently?
Did you get an EIN? My understanding was that the IRS was closed for the COVID19
 
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