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How to form US company + Get US bank act + US address + tax id for non resident?

Discussion in 'Business & Tax Advice' started by forgot, Jun 5, 2011.

  1. forgot

    forgot Jr. VIP Jr. VIP Premium Member

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    I am not a resident of US, and would like to

    1. Form a US company with a US address
    2. Tax id for the company
    3. US bank account for company

    I have seen various sites online who provide such services, but not sure if they are scam or not, anyone got any idea?
     
  2. indianbill007

    indianbill007 Jr. VIP Jr. VIP

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  3. Mugshots

    Mugshots BANNED BANNED

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    I have a partner who wanted to form a company in the US. We found each other through a group that we mutually belong to.

    I am basically his US silent partner who basically stands in his place to set things up initially. Then what happens is that the partner from outside is set up as the other partner. If you hire a good lawyer that can make all the legal documents binding and skin tight. I know a few good lawyers that have done this.

    I have stepped in to be the set up guy and I am not in the picture at all unless there was something insane going on but thankfully that has never happened to me.

    There is a group on LinkedIn that people offer this service for a flat fee. I'll have to dig through my history to find it.

    It's a pretty lucrative market.

    Hope that helped y'all.
     
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  4. abdoue2004

    abdoue2004 Junior Member

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    I have researched this topic for a long time

    for the company formation there is a lot of services google "us company formation" and you will get too many services

    for the bank account creation since 9/11 you must walk to the bank to open an account

    thats what i found till now

    if someone has a real solution to open a bank account please share
     
    Last edited: Jun 5, 2011
  5. deeddy

    deeddy Registered Member

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    you need a business agent in order to open a US based company and open a business bank account and this quiet legal.

    for personal bank accounts, you would need to visit the bank personally.

    the alternative is to visit a US embassy and get your documents notarized. before doing this, i would suggest you to consult your bank of choice first.

    hope this helps...
     
  6. kvhnuke

    kvhnuke Junior Member

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    Hope you could share the link to the group.
     
  7. oxonbeef

    oxonbeef BANNED BANNED

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    I'm persona non Grata in the US due to my old association with the Bolivian marching
    powder import/export affiliate scheme.
    Does that exclude me from owning a US llc?
     
  8. Mugshots

    Mugshots BANNED BANNED

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    My only question would be: Were you charged with anything and did you end up in CHEXSYSTEMS? or EWS? (Early Warning System)

    Actually, I take that back because you aren't opening a personal account. If you get a business registered here and then you have the EIN. It has nothing in regards to you. That's what I have experienced with Chase and Bank of America.. Those are the only accounts worth their salt in regards to business banking.

    Plus most the silent partners are and have clean bills of credit. I have had one client who was part of checksystems but he started a business and they approved the account right away because it was based on his business.

    HTH
     
  9. thetvnun

    thetvnun Power Member

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    the ein part is easy. when i hire workers abroad i get them ein's so that they are responsible for paying taxes in the u.s. (and i am not). they are never going to pay them, but it allows me to write it off - i always show a loss. the irs is happy to provide ein's to foreign workers.

    i imagine legalzoom would be the next step for an llc and i have no idea about the bank account.
     
  10. richelld

    richelld Junior Member

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    i can help you get setup with a personal US bank account + debit card but not business. However, you can get all your workers setup at the same bank and transfer funds to them with no fees.
     
  11. Mugshots

    Mugshots BANNED BANNED

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    The bank account is easy. You have generic stuff set up initially, fund with the lowest dollar and if you have a good person working on your side, they'll know how be able to finangle this.

    My last client got his account with Chase and what we did was just fund it with a 100.00 dollars when the type of account he wanted was like 500 dollars but the bank was cool enough to allow me to deposit 100.00 then he had 10 days to fulfill the remainder.
     
  12. abdoue2004

    abdoue2004 Junior Member

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    so basically you'r saying that all the laws enforced after 9/11 can be skipped using a good company formation agency?
     
  13. richelld

    richelld Junior Member

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    . yes .
     
  14. abdoue2004

    abdoue2004 Junior Member

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    can you please pm the detail
     
  15. Mugshots

    Mugshots BANNED BANNED

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    If you want that, yes. You need to be careful who you use. The group that I belong to, I can't post links yet since I am still new is filled with straight shooters. There are other groups that are out there that are looking for lugnuts (people with a loose handle on their finances and are grasping everywhere)

    Things to look for when you are having a person fill the shoes for you.

    The cost is normally between 1500-2000 (The entity, their fee, bank set up, licensing, and tax set up)

    A successful stand in person usually takes no less than 10-15 days to complete this, from the time they get the funds to do this to mailing you the signature card, to you getting everything set in order.

    They usually have a good deal going with the lawyer who is behind them. In this business, it's all about who you know and how can you shop successfully for the right agent.
     
  16. abdoue2004

    abdoue2004 Junior Member

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    man,this some great advice and motivation

    if you want to give us the beans just put the link in an other format like

    www google dot com

    your help is much appreciated
     
  17. Wizardz

    Wizardz Newbie

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    Read JJ Luna's "How to be Invisible" - the answer is in his book (with his contacts phone numbers etc).
     
  18. oxonbeef

    oxonbeef BANNED BANNED

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    Found the torrent.
    Code:
    http://btjunkie.org/torrent/J-J-Luna-How-to-Be-Invisible-The-Essential-Guide-to-Protecting-Your-Personal-Privacy-Your-Asset/37787cd6b79ddc20613fd23e8653dc17685514dcf579
     
  19. abdoue2004

    abdoue2004 Junior Member

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    media fire link
    Code:
    http://www.mediafire.com/?bmywyyq2zzq
     
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  20. Mugshots

    Mugshots BANNED BANNED

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    It's a private group but you can go ahead and apply for membership: dot brokerhunter dot com

    Hope that helps you guys.