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Non-US Resident LLC Bank Account

Discussion in 'Business & Tax Advice' started by panthary, Nov 28, 2013.

  1. panthary

    panthary Newbie

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    Hello,

    I'm a Non-Us Resident/Citizen based in Australia and I would like to open a USA Bank Account for my Delaware LLC. I'm finding it extremely difficult. Does any body have a solution?

    Thanks guys
     
  2. Danny1111

    Danny1111 Elite Member

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    call the bank ask them what they need to approve it -- either provide it remotely or fly over and do it in person -- alot of banks got audited by Fed - and had to tighten up their client procedures . so opening things these days are different than before.

    before someone chimes in and says well I opened an account yesterday and it was easy - well yes for people who don't raise flags its easy but raise a flag and it becomes alot harder... and in the banks eyes not worth the risk.

    this I know as I was part of a team that went into banks auditing their systems/accounts/processes.
     
  3. Mr.Whitehat

    Mr.Whitehat Senior Member

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    Why u wanna do that in US itself? any particular reasons? US banks are pretty strict but think outside the box and there maybe pretty options around
     
  4. hammeruk

    hammeruk Newbie

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    I can help you getting US Bank account + Merchant account with ATM card... PM me
     
  5. AlreadyBanned

    AlreadyBanned BANNED BANNED

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    Add me on skype and let's talk business.