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Help with LLC and US Bank Account

Discussion in 'BlackHat Lounge' started by innosoft, Sep 10, 2014.

  1. innosoft

    innosoft Jr. VIP Jr. VIP Premium Member

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    Hey,

    Planning to start a LLC in Delaware and Open a Bank account there.. have you guys created it?? cna u recommend some service or websites that are legit and help you to get a LLC with Everything + Bank Account?

    Searched google and found tons of it with different options and huge price difference.
     
  2. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

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  3. catnipking

    catnipking Junior Member

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    Yea the bank account is the problem - I almost want to say you can't legally set one up without showing ID and being physically present, but I don't know that you need to either. Its not like the bank account and LLC are intrinsically linked. You can have your LLC in Delaware, and do your banking anywhere.
     
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  4. innosoft

    innosoft Jr. VIP Jr. VIP Premium Member

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    I can provide all legit proofs but physically being present there is an issue for me. so its my main req apart from these stuffs.
     
  5. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

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    Talk to the guys at Amerilawyer and see if they have a legit workaround. They are not all that bad to deal with fro a bunch of lawyers.
     
  6. innosoft

    innosoft Jr. VIP Jr. VIP Premium Member

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    have pinged them.. any other links??
     
  7. neweaver

    neweaver Regular Member

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    You may be able to set up one with chase bank, they have a online banking option
     
  8. elocin

    elocin Regular Member

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    May I ask why Delaware? PM if you'd prefer not to post.
     
  9. innosoft

    innosoft Jr. VIP Jr. VIP Premium Member

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    chase bank branch is not in Delaware.. tried few zip codes and it rejected all of them..

    PMed Elocin!
     
  10. FatPenguin

    FatPenguin BANNED BANNED

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    Here's why:

    http://www.bizfilings.com/learn/incorporate-delaware-nevada.aspx
     
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  11. neweaver

    neweaver Regular Member

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    You should be able to setup a us bank account in Delaware pretty easily. Do you have a passport by any chance? I think that is one of the requirements and what country do you reside in? Sometimes there can be restrictions depending on what country you currently live in.
     
  12. john1444

    john1444 Elite Member

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    The most likely source for a bank account without physical presense is through a U.S Payment service from Payoneer. Card will also be sent your way, funds hitting your bank account will be credited to your card within 2 to 4 business days.
     
  13. LostConnection

    LostConnection Senior Member

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    Hey, what's wrong with lawyers. I'll sue you when I graduate. See you in court.

    Just kidding, but we're not all that bad ;)
     
  14. innosoft

    innosoft Jr. VIP Jr. VIP Premium Member

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    is there any workaround??

    I do have a Passport and all legal documents verifying my address and local company located in india..
     
  15. innosoft

    innosoft Jr. VIP Jr. VIP Premium Member

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    any more inputs on this?
     
  16. worldbh

    worldbh Registered Member

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  17. innosoft

    innosoft Jr. VIP Jr. VIP Premium Member

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  18. AnthonyCorleone

    AnthonyCorleone Jr. VIP Jr. VIP

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    you can get bank account in U.S. if lawyer represent you when it comes to be ficily in the bank to open account
    but for that you need 2 forms of ID and SSN which is the problem if you not resident in U.S. you can't have SSN even if you tourist or just visitor in U.S. you can't have SSN without that there's no way of getting U.S. Bank account but if you got this then lawyers can represent you fiscally instead

    also to avoid suspicions you should came up with a plan not just opening account there for further use but to open savings account along with checking for just in case with depositing at lease few thousands to look legit

    also if you ends up receiving more then 10k$ in a year they will report you to IRS which then you have to pay tax in worst case scanarie account will be blocked with all the funds in it and further more a lots of problems along with monthly % for delays

    also another important factor you have to have address or residence in U.S. to where they can send mail or simply find you when thinks goes down just in case you can't apply without U.S. address sometimes P.O. Box would do the trick but most of the banks don't allow that

    best way go with underground services who will find street bums and create everything you need on them name for $50-$100 they pay to those bums with ID's and SNN and then charge you about 500-1000$ depends how much stuff you get those are not safe also as in most of the cases seller will withdraw all your money if is reasonable amount in there and simply disappear
     
  19. innosoft

    innosoft Jr. VIP Jr. VIP Premium Member

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    so point is we cant open and if open it gets locked (via SSN). am i right?

    seriously.. is it true? :p
     
  20. john1444

    john1444 Elite Member

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    There are various alternative ways of verifying your account which passport, drivers license, national ID is one of them. You may want to check with them.