Delware company with bank account?

[bogdy23]

Hello,

Can i form a company from Romania in Delaware US with a matching bank account with internet banking? How much will that cost me and who could do that service for me and if it can be done without me leaving Romania?

 

[thinkat]

Hi, why you specially want one company in Delaware?
May i ask what kind of business you want to setup?

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[bogdy23]

Yes i want to start a social media company for US clients. And i need in order to get clients a US company and bank account. I like delaware the fact that i have to pay 250$ a year to own a company and i want to set it up there

 

[clemens]

I don't think you can open any bank account in the US without to have someone to make the underwriting!

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[thinkat]

bogdy23 said:
Yes i want to start a social media company for US clients. And i need in order to get clients a US company and bank account. I like delaware the fact that i have to pay 250$ a year to own a company and i want to set it up there
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You could setup company in Delaware and open bank account in Romania.
I think is quite hard to open remote bank account in US

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[bogdy23]

And i will only have to pay 10$ for an international wire and american customers. Will have more assurance that they are not dealing with a ghost that will take away their money?Do you think that would work?

 

[thinkat]

I think you are charging your clients online via PayPal or another processors, no?
You want to accept payments by bank transfer?
I know one setup like this in Romania, they are using Delaware company and bank account opened at local bank.

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[JohnLocke]

If you use a Delaware company you can use Stripe, RBS WorldPay and 2checkout for payment processing!

@thinkat is this is a PSP in Romania?

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[thinkat]

Admin said:
@thinkat is this is a PSP in Romania?
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What do you mean by PSP?

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[Internationaloff]

PSP=Payment Service Provider

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[thinkat]

Yes, there are alot. Some of them are focused on local clients.

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[thinkat]

thinkat said:
Yes, there are alot. Some of them are focused on local clients.
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Example: PayU Romania |

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[JohnLocke]

thinkat said:
Example: PayU Romania |
Click to expand...

and they accept Delaware companies? do they accept other offshore jurisdictions?

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[Internationaloff]

Admin said:
and they accept Delaware companies? do they accept other offshore jurisdictions?
Click to expand...

Contact us to start processing payments | PayU

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[thinkat]

I checked on their merchant account opening informations , they seems to accept all USA and many more jurisdiction like Saint Kitts and Nevis / Panama .. etc

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[DeMajor]

thinkat said:
I checked on their merchant account opening informations , they seems to accept all USA and many more jurisdiction like Saint Kitts and Nevis / Panama .. etc
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Not too bad. Seems there may be an option to get some processing running.

Do you know if they are certified by VISA / PCI AIS certified? and what operation is behind it? do they do 3rd party processing or issue direct MID's?

 

[thinkat]

DeMajor said:
Not too bad. Seems there may be an option to get some processing running.

Do you know if they are certified by VISA / PCI AIS certified? and what operation is behind it? do they do 3rd party processing or issue direct MID's?
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They are PCI DSS certified. They are certified and they act in many countries.
In Romania for example they work with biggest companies, so they are ok i think.
I never used them.

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[Internationaloff]

thinkat said:
I checked on their merchant account opening informations , they seems to accept all USA and many more jurisdiction like Saint Kitts and Nevis / Panama .. etc
Click to expand...

But I read:
Question: Which of our markets are you interested in selling into?
Answer: Argentina, Brazil, Chile, Colombia, Czech Republic, Hungary, India, Mexico, Nigeria, Panama, Peru, Poland, Romania, Russia/Russian Federation, South Africa and Turkey.

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[thinkat]

On registration page ask where company is located.
Perhaps they process just for this countries, anyway worth to contact them.

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[Internationaloff]

thinkat said:
On registration page ask where company is located.
Perhaps they process just for this countries, anyway worth to contact them.
Click to expand...

I send a request for a test. thu&¤#

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