Best banks/fintechs for USA LLCs that allow remote opening now in mid 2021

[startfleetio]

You need a physical address for Brex

 

[Fulton Abraham Sanchez]

There is a bank in Miami opening accounts remotely for foreign owners with LLCs.

 

[hokus]

Can you tell me which?

 

[Fulton Abraham Sanchez]

Banesco but it needs an introduction.

 

[EuroKiss]

A Venezuelan‌ bank? No thanks! ns2
To avoid: Banesco, Amerant (Banco Mercantil) and the 50% of banks in‍ Puerto Rico (hold by Venezuelan army/mafia), too risky due to links with money laundering and⁠ with OFAC eyes over them.

 

[Fulton Abraham Sanchez]

A couple of⁠ years ago all Venezuelans were forced to relinquished their stock in PR banks.

 

[Zaki]

What about North African countries?

 

[EuroKiss]

Sorry, but you are misinformed. I personally‍ know some of them and they still are setting up new banks in PR.

 

[EuroKiss]

You mean passport from North‌ Africa? No idea to be honest, if you really need a US LLC I suggest‍ to follow the guidelines and try, worst case you spent $150 for the LLC and⁠ I guess you need the Web Page anyway for your business.

 

[siulung]

Is it physical‌ address in US? or do you know is Brez accepting oversea physical address?