EMI for US LLC non-resident?

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DollarDog

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Dec 10, 2024
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Do you guys know any actual new EMI/bank that accept non-residents?

EU citizen with residency in the middle east.



This is the situation:

- Mercury: refused me
- Relay: requires a personal US address
- VertoFX: requirement an unbelievable amount of stuff, including US company utility bill


Any option that actually works?
 
I would like to jump into this conversation.
I just opened a US LLC (non‌ resident in US) and WISE refused my application as well. Reason: I don't have a‍ proven business address. Residential is OK, but I need to supply a bill, lease, bank⁠ statement or similar addressed to my US LLC at that location. But it's a private⁤ address... So WISE is also looking for substance now? so I (we?) need to use⁣ a virtual office address that supplies a lease agreement. But will WISE accept that? (e.g.⁢ virtualaddress.com). Or are they detecting those addresses as virtual office addresses and refuse as well?︀

What other options we have?

Airwallex doesn''t do anything without EIN. And with a just︁ opened US LLC this takes 80 days to receive ... I will try later.

I heared, Mercury also requires EIN first. And a business address. Will they also asked for︂ utility bills or something similar?
 
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