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Bank Accounts General discussions on bank accounts, withdrawing funds, virtual bank accounts (VBAs) and more.

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  #1  
Old 02-22-2019
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Smile Llc & offshore banks

hello everyone
AS A NON US citizen living out usa n after succeeded create LLC n get EIN
i got surprised by rejection opening business account for this llc from online us bank !
before i start n prepare for this llc i have called the bank n they asked me few papers n no need to visit usa
but after complete all the steps ! i got rejection !
anyway
guys have u ever tried offshore banks ?
thnx
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  #2  
Old 02-23-2019
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Default Re: Llc & offshore banks

no offfshore bank or online only bank
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akela (02-24-2019)
  #3  
Old 02-23-2019
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Default Re: Llc & offshore banks

Generally it's not possible to open some types of accounts online- you need to be in person due to regulatory hurdles, this is true in most countries.
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  #4  
Old 02-24-2019
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Default Re: Llc & offshore banks

Quote:
Originally Posted by nickopedia View Post
Generally it's not possible to open some types of accounts online- you need to be in person due to regulatory hurdles, this is true in most countries.
ok what about "power of attorney"
if i give some permission to my friend n give him POA n ask him to go n open bank account there ?
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Old 02-24-2019
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Default Re: Llc & offshore banks

Quote:
Originally Posted by akela View Post
ok what about "power of attorney"
if i give some permission to my friend n give him POA n ask him to go n open bank account there ?
You will need to get legal advice for this kind of action - more paperwork than just "power of attorney" I would wager
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akela (02-25-2019)
  #6  
Old 02-26-2019
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Default Re: Llc & offshore banks

it wont work,else every foreigner would do it
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  #7  
Old 03-05-2019
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Default Re: Llc & offshore banks

if you need offshore bank account from other countries not US, keep in touch with me
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akela (03-07-2019)
  #8  
Old 03-05-2019
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Default Re: Llc & offshore banks

Hello Sir ,
can you ping me I am interested offshore LLC and bank
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akela (03-07-2019)
  #9  
Old 03-23-2019
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Default Re: Llc & offshore banks

Quote:
Originally Posted by mzhacker View Post
if you need offshore bank account from other countries not US, keep in touch with me
I want the UK bank account,can you help me to do it?Thanks
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akela (03-24-2019)
  #10  
Old 03-23-2019
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Default Re: Llc & offshore banks

Quote:
Originally Posted by king350 View Post
I want the UK bank account,can you help me to do it?Thanks
Welcome to the forum king350 - all the best as you master stealth

Just be careful with whom you deal with
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  #11  
Old 03-24-2019
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Default Re: Llc & offshore banks

Quote:
Originally Posted by king350 View Post
I want the UK bank account,can you help me to do it?Thanks
Hello
UK bank account at the moment revolut is in stock.
delivery usually 24 or 48 hours after payment
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  #12  
Old 03-29-2019
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Default Re: Llc & offshore banks

Quote:
Originally Posted by mzhacker View Post
Hello
UK bank account at the moment revolut is in stock.
delivery usually 24 or 48 hours after payment
How much??
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  #13  
Old 04-01-2019
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Default Re: Llc & offshore banks

I've seen some online services in the UK who provide company registration with bank account. Just found them by doing google search. Not sure if they are legit as I didn't open any.
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  #14  
Old 04-01-2019
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Default Re: Llc & offshore banks

Quote:
Originally Posted by Tim007 View Post
I've seen some online services in the UK who provide company registration with bank account. Just found them by doing google search. Not sure if they are legit as I didn't open any.
Would have to look deeper into these services - I can bet a ton could be illegit
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