Bank/fintech for Indian owned SM LLC?

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disagree

🗣️ Loud Newcomer
Aug 8, 2024
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Guys, anybody knows some EMIs giving accounts to Indian owners of single member US LLC?
 
What is your line of business?

Maybe 3s.money but not cheap or maybe Paxum Bank. You fall into high risk category unfortunately.

Maybe someone can suggest other possibilities.

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
 
Maybe look at Satchel Pay that comes with all of that I think.

https://satchel.eu/business/

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disagree said:
Thank you! Do you think that even trying to apply to stripe it's worth a try?
Click to expand...

See below post. Good luck.

[COLOR=#a7ffeb] I [/COLOR]

Thread 'US Bank Account for LLC Stripe Payouts'

May 29, 2024
Hello,

I just created my LLC company in the Delaware (main point was for me the anonymity as i don't want my name to be related anywhere).

I have my stripe account where i receive my customers money from my services. The issue i have is that Stripe only allows me to add a US Bank account for payouts and i tried to create an account in all the neo banks available, none of them will accept me (Mercury, Brex, Bancoli, Monese, Wise, Revolut etc...). Just a bit more info, i'm French and resident in France.

So now i'm thinking a bit of what could be my options, i don't mind to change payment...

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
 
Martin Everson said:
See below post. Good luck.

[COLOR=#a7ffeb] I [/COLOR]

Thread 'US Bank Account for LLC Stripe Payouts'

May 29, 2024
Hello,

I just created my LLC company in the Delaware (main point was for me the anonymity as i don't want my name to be related anywhere).

I have my stripe account where i receive my customers money from my services. The issue i have is that Stripe only allows me to add a US Bank account for payouts and i tried to create an account in all the neo banks available, none of them will accept me (Mercury, Brex, Bancoli, Monese, Wise, Revolut etc...). Just a bit more info, i'm French and resident in France.

So now i'm thinking a bit of what could be my options, i don't mind to change payment...
Click to expand...
It looks like this guy have even more problems than an indian UBO, as I've never seen any french LLC owner having issues opening fintech accounts.
 
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