Non-resident US LLC Bank Help: EMI Declined, Wise Closed

[aelghamrawy]

i need help to open a business bank account for my us llc business i am a non resident and not in usa , all emi declined ,wise deactivated my accounts ( personal and business)
is there any possiblity to open a regular checking account that will work remotely , i dont have any normal required docs except my passport and my business llc docs

 

[Lincoln Burrows]

check Novel Business Banking

 

[aelghamrawy]

Lincoln Burrows said:
check Novel Business Banking
Click to expand...

Thank you for your quick reply, according to what I read hear , I am afraid of the sudden betrayal of these emi's closing accounts and blocking the money.

 

[Martin Everson]

aelghamrawy said:
i need help to open a business bank account for my us llc business i am a non resident and not in usa , all emi declined ,wise deactivated my accounts ( personal and business)
is there any possiblity to open a regular checking account that will work remotely , i dont have any normal required docs except my passport and my business llc docs
Click to expand...

Depending on your business activity you should have formed your company using i.e FirstBase. You could have gotten 3 or so banking solutions out the box with them for non-US residents 😕.

https://www.firstbase.io

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[JohnLocke]

What business are you into?

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[tomboy]

I bet your citizenship/country of residence is problematic.

 

[81PxXLC9Mt]

- RelayFi
- Mercury
- Novel
- Nolo
- Airwallex
- Doola BANKING
- Payoneer


Try any of these

 

[avalanche]

Lincoln Burrows said:
check Novel Business Banking
Click to expand...

I could not find any address or team on their website aside from abstract promo text in the About section. Why so secretive?

 

[aelghamrawy]

tomboy said:
I bet your citizenship/country of residence is problematic.
Click to expand...

egypt

James Spader said:
What business are you into?
Click to expand...

e-commerce and broker for spare parts and electronic and electrical devices for civil aviation training aircrafts

81PxXLC9Mt said:
- RelayFi
- Mercury
- Novel
- Nolo
- Airwallex
- Doola BANKING
- Payoneer


Try any of these
Click to expand...

relayfi declained 5 times
mercury declined 5 times
payoneer still waiting for aproval
nolo will try
airwallex will try
doola banking will try
novel accepted

Last edited: Mar 1, 2023

 

[Forester]

aelghamrawy said:
egypt
Click to expand...

Well, a little bit problematic but nothing horrible...

aelghamrawy said:
e-commerce and broker for spare parts and electronic and electrical devices for civil aviation training aircrafts
Click to expand...

Perhaps this can represent a problem (?), it's a industry very sensitive re: security...

aelghamrawy said:
relayfi declained 5 times
mercury declined 5 times
payoneer still waiting for aproval
nolo will try
airwallex will try
doola banking will try
novel accepted
Click to expand...

For some another options, try to read e.g. this US neo-banks List [For Non-Residents LLCs]
and this Mercury, TryNovel, or something else?.

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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂

If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...

 

[VESTANON]

aelghamrawy said:
egypt


e-commerce and broker for spare parts and electronic and electrical devices for civil aviation training aircrafts


relayfi declained 5 times
mercury declined 5 times
payoneer still waiting for aproval
nolo will try
airwallex will try
doola banking will try
novel accepted
Click to expand...

@OP you would require a direct merchant Acquirer setup for your scenario, merchant acquirers within Asia or same jurisdiction as your nationality.

processors outside your jurisdiction are risk averse and hence outright obstacles and hitches.

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