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?
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.
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