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Business and Bank account registration

Discussion in 'Hire a Freelancer' started by jp_smith86, Oct 29, 2015.

  1. jp_smith86

    jp_smith86 Jr. VIP Jr. VIP

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    Hi Guys,

    I will try to keep it short and clear. I run few businesses online. And 90% of my customer pay with their credit cards. I'm running all businesses from india and i don't have any known or partner outside india. So far i'm using paypal as my payment processor. But from past few months we are facing too many problems with paypal. So i'm planning to get a payment gateway and merchant account.

    I researched online and talked with some banks. To get a merchant account i need two things: 1.) A Registered Business and 2.) A Bank account in the same country. and almost every merchant providers accept US or canadian businesses.

    I know i can easily get business account registered. I talked with almost everybank in US they don't open accounts online. I have to be there to get a bank account. Getting US visa from india is too hard. So i need someone who can help me getting a business and bank account registered in US, Canada, Dubai or Hongkong.

    We can either do on percentage basis or you can just charge one time fees. If you are sure that you can get these both things done. we can discuss further with more payment options or share.


    Any ideas or suggestions are most welcomed.

    Thanks
    Palwinder.
     
  2. vivan

    vivan Junior Member

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    bro use any payment gateway
    any free gateway would be good to go, rather i suggest u to use checkout.cc 2checkout or ebs payment gateway
    some has free service some are paid, serch in google and setup it, all your payment will be thrown to gateway service account
    and then give ur sbi or any other bank account swift code to gateway, they will release ur payment to indian bank
    ps-try t se any non goverment bank for gateway release
     
  3. jp_smith86

    jp_smith86 Jr. VIP Jr. VIP

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    I already tried with 2checkout. that doesn't work too longer. So i have to have a payment gateway like authorise.net, firstdata or stripe.
     
  4. audibbbb

    audibbbb Regular Member

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    Mate , for USA bank account use Payoneer
    Stripe will accept you without a business, simple create a payoneer account and get Us Payment service for them , its free, then go to stripe and register as a United Kingdom User and enter your payoner USA bank account and you are all set up , they send everyday payment.
    Good Luck
     
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  5. jp_smith86

    jp_smith86 Jr. VIP Jr. VIP

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    I don't have any real information or any known in UK. Can i use fake information.?
     
  6. Asif WILSON Khan

    Asif WILSON Khan Executive VIP Jr. VIP

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    You do not need to visit the US, you can use a Registered Agent, this may seem a little more complicated/expensive than you were hoping.
    Contact an Accountant/Lawyer in your desired location (Delaware is a popular choice but look at other States with low/zero taxes too, South Dakota, Wyoming, Nevada) then request information on company formations and aged off the shelf companies.
    They will act as your registered agent and open all accounts and file all documents for you.
    Do your due diligence and thorough research on the company before parting with any money.
    https://www.legalzoom.com/articles/why-do-i-need-a-registered-agent
    https://en.wikipedia.org/wiki/Registered_agent

    Example (I have not used these companies so it is NOT a recommendation it is just an example of the type of services offered) :
    http://corp95.com/
    http://www.bizfilings.com/us-incorporation-package-for-foreigners.aspx
    There are many other companies so shop around for the best deal.
     
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  7. jp_smith86

    jp_smith86 Jr. VIP Jr. VIP

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    Yeah I talked to this company: https://www.incplan.net/

    They are asking for $850 and they claims that they can get us a US bank account in almost all banks. We just have to change our registered agent to them. Because they only introduce their own clients to banks for new bank accounts. This is the email i got from them.



    Now i'm note sure about these things.


    • Current passport PLUS one other form of photo identification - Q: Passport or any Photo ID should be from US. Or from any country will work under my name. As i'm not from US.
    • Proof of your home address (phone or electric bill) - Q: I have indian address proof. Will that work?
    • Letter from your local bank stating that your account is in good standing. Q: The letter should be from my indian bank, i have account in?
    • Description of your business activities - I can provide this
    • Copy of Articles of Incorporation - I can provide this
    • Copy of EIN - I can provide this
    • A Fully Functional Site - I can provide this.
     
  8. nnahlee

    nnahlee BANNED BANNED

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    legalzoom is pretty good check them out
     
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  9. jp_smith86

    jp_smith86 Jr. VIP Jr. VIP

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    Called them up. Sounded like they can get it done easily. Will call back tomorrow. Lets see.
     
  10. Asif WILSON Khan

    Asif WILSON Khan Executive VIP Jr. VIP

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    You need to put your questions to them, if they are unhelpful or evasive then choose another company that will walk and talk you through each stage.
    https://corp.delaware.gov/howtoform.shtml
    http://corp.delaware.gov/index.shtml
    http://www.nolo.com/legal-encyclopedia/delaware-form-llc-31726.html

    Here is a list of agents:
    http://corp.delaware.gov/agents/agts.shtml
     
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  11. dreamwork

    dreamwork Junior Member

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    Hey, I can Help you. for USA Bank + Payment Gateway. Details sent to your PM
     
  12. GrahamCrackers

    GrahamCrackers BANNED BANNED

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    LegalZoom is awesome and they are very precise to your needs. All you need to do is have someone who can get a bank account set up for you and then you are off. With business bank accounts. They normally want an opening deposit of 200-500 dollars depending on what package you decide to get.
     
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  13. jp_smith86

    jp_smith86 Jr. VIP Jr. VIP

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    Okay. I have gotten the Business registered in Delaware. EID is applied. and they said it will take some time get one. So Now I'm short of a bank account.
     
  14. jp_smith86

    jp_smith86 Jr. VIP Jr. VIP

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    I talked with around 10-12 banks. Every banks needs SSN to open a bank account or someone from US who can be signor and use his details. So I'm stuck here. I don't know someone in U.S who can help. Any Suggestions?
     
  15. jp_smith86

    jp_smith86 Jr. VIP Jr. VIP

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    Any suggestions? Anyone?
     
  16. GrahamCrackers

    GrahamCrackers BANNED BANNED

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    Chase bank is by far the best or wells Fargo possibly.
     
  17. jp_smith86

    jp_smith86 Jr. VIP Jr. VIP

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    They ask for SSN. And I don't have one.
     
  18. Deepak Nautiyal

    Deepak Nautiyal Newbie

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    Hi,


    Give me your skype, so I can help you with Payment gateway.
     
  19. redfoxnets

    redfoxnets BANNED BANNED

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    add me skype: jim.mark84 i can help u with full setup.