Offshore Bank Account for Delaware LLC

[raymond1983]

Hello,

I am looking forward to opening a bank account for an offshore company, recently founded in Delaware USA. The UBO is not an american citizen. I am interested in finding a trustable and secured traditional bank, that can open an account in maximum 2-3 weeks from application submission. Also, it's very important that there is no minimum deposit and the comissions are not very high.

Thank you!

 

[marioIT]

traditional = in person only, pretty much anywhere as long as you bring all the paper/proofs they need. Always ask requirements before flying there. (usually you'll need proof of address in your home country/bills etc)

digital/emi = remote opening = mercury.com, trynovel.com, brex, relayfi etc

 

[raymond1983]

@marioIT Thank you for your answer. I tried EMI banks, like mercury, but they refused to open the account, for an unknown reason. Also, for the traditional banks I can't travel in this period. Do you think there are any alternatives, or do you have any banks in mind as a suggestion?

 

[uplana]

marioIT said:
digital/ emi = remote opening = mercury.com, trynovel.com, brex, relayfi etc
Click to expand...

some really good suggestion there. You should be set to go.

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[Fulton Abraham Sanchez]

raymond1983 said:
Hello,

I am looking forward to opening a bank account for an offshore company, recently founded in Delaware USA. The UBO is not an american citizen. I am interested in finding a trustable and secured traditional bank, that can open an account in maximum 2-3 weeks from application submission. Also, it's very important that there is no minimum deposit and the comissions are not very high.

Thank you!y
Click to expand...

R, hi. Banesco in Miami is accepting clients but they require introduction.

 

[raymond1983]

uplana said:
some really good suggestion there. You should be set to go.
Click to expand...

You are right, the suggestions are good. But I am more interested in traditional banks. Even if that means a personal visit to the branch. I would like some bank suggestions, that are safe and reliable.

For the EMI's I tried TransferWise, Mercury and Payserra, but they refused to open the account.

 

[raymond1983]

Fulton Abraham Sanchez said:
R, hi. Banesco in Miami is accepting clients but they require introduction.
Click to expand...

Thank you. I will try to find more details about the bank, and maybe contact them regarding the account opening.