I tried opening a US business account in 18 EMIs, here's the result
- Thread starter Belfort
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Yeah, any EMI that offer multicurrency will offer a European IBAN for a US LLC.
Not for USD transactions though.
Try Wise they do.
OP any update to your wonderful list, I think more banks more testing ?
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One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity
ouch that indicates they may have realized troubles with US accounts 🙁
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One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity
I tried to do so, but they're asking for a shareolder list document that LLC cannot provide. Any suggestion?
In short: Explain to them how it is with US LLCs.
More detailed: Can you quote exactly what they wrote to you? It is pretty possible that their request can be fulfilled, in fact.
Side-note: Paysera is not a UK EMI, it is a Lithuanian company. Yet they have a UK subsidiary Paysera LTD.
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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂
If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...
Yes, here's their answer to my application:
”“ First answer
Please provide official registry link of company registration country where we could be able to see information about company's responsible person, company number, status and shareholders.
Please provide official registry extract in English signed by registry e-signature with above mentioned information.
Or provide official registry extract in English with above mentioned information verified by notary apostille (notary has to certify not only signature or copy true, but also that content is correct) and official registry link of company registration country where we could be able to see information about company's responsible person, company number, status and shareholders.
”“ Second answer
In USA each state has own register where from you can provide the exact link and as well official registry extract in English signed by registry e-signature.
Otherwise we can not open account
I sent him the page about my company in my state website, where you can search for your company, but they answered: "as we mentioned above it is not sufficient."
It looks like they're trying to find a official page/document where they can see both the company name and the beneficial owner name. Not possible with Wyoming, Delaware or New Mexico companies.
”“ First answer
Please provide official registry link of company registration country where we could be able to see information about company's responsible person, company number, status and shareholders.
Please provide official registry extract in English signed by registry e-signature with above mentioned information.
Or provide official registry extract in English with above mentioned information verified by notary apostille (notary has to certify not only signature or copy true, but also that content is correct) and official registry link of company registration country where we could be able to see information about company's responsible person, company number, status and shareholders.
”“ Second answer
In USA each state has own register where from you can provide the exact link and as well official registry extract in English signed by registry e-signature.
Otherwise we can not open account
I sent him the page about my company in my state website, where you can search for your company, but they answered: "as we mentioned above it is not sufficient."
It looks like they're trying to find a official page/document where they can see both the company name and the beneficial owner name. Not possible with Wyoming, Delaware or New Mexico companies.
In most cases a notarized and apostilled Certificate of Incumbency does the job. Have you checked that?
No, Certificate of Incumbency as I wrote
https://www.northwestregisteredagent.com/maintain-a-business/certificate-of-incumbency
I have a personal account on paysera, but I cannot see an option to create a USD account. I only have an EUR one now.
Paysera's virtual account is multicurrency, which means that you can keep money in several currencies at once.
Your registered agent should send you articles of association and a couple of other documents. Try sending those. I don't remember exactly what they expect, but it's probably one of those.
Yes, the Resignation of Organizer and the operating agreement can do it too. But those are normally not apostillable.
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