US Bank Account Opened Remotely

[Michael Turner]

Hi

Can someone introduce me to someone who can allow me to open a bank account in the USA remotely. Corps are established in Delaware and Florida. Don't mind even using a bank nominee ?

 

[Milky Moon]

Buy a ticket to the US, open the accounts in person. There is no remote opening, nor introducers and certainly no nominee services.

Ask the incoperation agent for options. (Do you have an EIN?)

 

[Nyep]

There are certainly introducers to open remote US accounts.
However, all the ones I know of cost more than a return ticket to the US and will KYC the f**k out of you.

A good interim solution may be Transferwise. You can get a US account with working ACH and SWIFT. Great pricing too.

 

[Milky Moon]

Nyep said:
There are certainly introducers to open remote US accounts.
However, all the ones I know of cost more than a return ticket to the US and will KYC the f**k out of you.

A good interim solution may be Transferwise. You can get a US account with working ACH and SWIFT. Great pricing too.
Click to expand...

Any lawyer will open an account, with a proper PoA, that will costs you in money and KYC time. So in effect there are no introducers as what is meant for offshore corps.

I'm not sure TW accepts USA Inc or LLP's.

 

[aplusbangla]

Transferwise is suck.
if you want a US iban, use payoneer, it is very option. and 100% rometly