Search results

  1. N

    Planning US visit for bank

    That would be absolutely amazing. Thanks a lot for that tip, much appreciated.
  2. N

    Planning US visit for bank

    Thanks for the info. I will ask for a letter from my account manager here at Citi. Hopefully that helps.
  3. N

    Planning US visit for bank

    $1.2M atm
  4. N

    Planning US visit for bank

    Thanks @Sols for such a detailed and helpful response! One concern I have is that my funds are crypto-related. While I've had no issues opening bank accounts with this background here in Poland (with full documentation and compliance), I'm wondering if this might be more challenging with US...
  5. N

    Planning US visit for bank

    I am not 100% sure, but the "fun" part is that an owner can make deposits but not withdrawals. Withdrawals have to be made in name of the company account. But perhaps it's possible through support? For me it's just too much money to have it fully dependent on the good will of a brokerage.
  6. N

    Planning US visit for bank

    Well, I have Relay and Wise. I don't have enough trust in either. Last time when I made a transfer from IBKR to one of these it took 10 to 14 days and that was a domestic wire. US banks make it more and more difficult for foreigners to do banking, so who says I will still have a bank in half a...
  7. N

    Planning US visit for bank

    A huge thanks to you for the detailed response. Very useful and much appreciated.
  8. N

    US -> UAE Transfer Safely

    Will do... thanks!
  9. N

    US -> UAE Transfer Safely

    Could you elaborate on how to open an account there? When I download their app they ask whether I'm a US tax payer. When I answer negative on this it says it's not able to open an account for me.
  10. N

    Withdrawal from kraken to bank not received as usual!

    I'm asking because I did wire in and out (big amounts of) fiat into Kraken before.
  11. N

    Withdrawal from kraken to bank not received as usual!

    Quick question. If I setup a business account at Kraken is it possible to receive deposits f.e. from IBKR on this account? Any idea?
  12. N

    Withdrawal from kraken to bank not received as usual!

    It took me around 13 days to withdraw from my IBKR LLC account to my Relay account and almost same to my Wise account. And these are domestic wire transfers... things are getting more insane by the day.
  13. N

    Planning US visit for bank

    I currently manage a New Mexico LLC with significant investments (>$1M) through Interactive Brokers. After researching remote banking options, I've concluded that visiting the USA in person is the most reliable way to open a US bank account for my LLC. I'm planning this trip and would...
  14. N

    US bank account for LLC

    No idea anymore, sorry... but it was quite easy. Probably I simply gave the address of my registered agent...
  15. N

    US bank account for LLC

    Hey I use Wise and Relay for now, but don't feel too safe with this tbh... I need better options, because I'm worried about my funds getting stuck in IBKR...
  16. N

    Are There Any Real Alternatives to Mercury Bank for Non-Resident US LLCs?

    No. I wasn't saying that. I bought my first gold coins for this reason approx 10 years ago :)
  17. N

    Are There Any Real Alternatives to Mercury Bank for Non-Resident US LLCs?

    It can indeed work out very well. There is even a chance that trump will get rid of all those absurd regulations. But it can also be the opposite, since I never trust a politician. They all love to talk crap before the elections, but in the end it is all theatre and they are all controlled by...
  18. N

    Are There Any Real Alternatives to Mercury Bank for Non-Resident US LLCs?

    Oh, believe me, I am far from naive. Of course I don't believe that the communistic EU means safety. On the contrary. I am just trying to diversify risks. About trump. Let me first state that I am against politics as a whole. I am not left or right-wing. I don't believe in such a dualistic...
  19. N

    US bank account for LLC

    I am in the process of creating a Schwab LLC account. I asked them if I can get a Schwab bank account when registering. I think it should be possible do this remotely.
  20. N

    Are There Any Real Alternatives to Mercury Bank for Non-Resident US LLCs?

    I am getting a bit worried about, especially now with Trump... I'm worried that my funds will get locked in my IBKR account when I don't have a US bank account to withdraw to. Any good advice in this to have ways that I always can withdraw? Can I f.e. setup a bank account for my LLC here in...

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

Forums

User Menu

Login
Community platform by JohnnyDoe © 2025 JohnnyDoe
  • Width
  • Queries
    8
  • Time
    0.4734s
  • Memory
    14.05MB
Top Bottom