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  #23  
Old 08-30-2019
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Default Re: Setup a company in USA without agecy

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Originally Posted by phaz0rz View Post
If they go through legal channels and legitimately form a US company with a tax ID, they wouldn't have any problem opening US bank accounts.

That's probably why they're wanting to do this legitimately instead of just buying a US stealth account off of this forum, which they'd be unable to get $ out of.
I'm in the same boat as OP, but I plan to make it using a service like legalzoom or someone else who can setup LLC with full legitimacy.

So far I have been hearing from people that a foreigner must be present/visit the bank in order to open an account, no matter if he has a company in the US.

Do you know anything other than this or have any source that can open a bank account on behalf of the owner of LLC?
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  #24  
Old 08-30-2019
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Default Re: Setup a company in USA without agecy

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Originally Posted by agent006140 View Post
OK,so he open a legit US company with tax ID,how does he open a US bank account ,assuming he does not want to step foot in USA?
Sorry, I stopped following this thread I guess.

I don't think it would be very hard for OP to go into an international bank that operates in both Turkey and USA with his US business details, and open a US business bank account. That's what the Chinese do through HSBC (I've seen a HK company using BoA also but IDK how they did that) in order to accept US domestic wire payments.

It's not something I would be able to give you the details on since I'm operating within the USA, but going by what I've seen over the past few years, it's possible.
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  #25  
Old 08-30-2019
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Default Re: Setup a company in USA without agecy

Quote:
Originally Posted by ICT View Post
I'm in the same boat as OP, but I plan to make it using a service like legalzoom or someone else who can setup LLC with full legitimacy.

So far I have been hearing from people that a foreigner must be present/visit the bank in order to open an account, no matter if he has a company in the US.

Do you know anything other than this or have any source that can open a bank account on behalf of the owner of LLC?

Check out this article: Medium - How to Open Us Business Bank Account As a Non-Resident

If you're going to be using legalzoom it's probably something they would be able to help you with. Or at least guide you in the right direction.

Moral of the story is that it's definitely possible for you to open a US business bank account from outside of the USA, and long as you have all of your paperwork in order beforehand.
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  #26  
Old 09-01-2019
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Default Re: Setup a company in USA without agecy

Some foreign companies open US bank accounts and encourage their US customers to make payment into that account to hide the sales proceeds from the local tax authority.
Or their country is in political and/or financial turmoil,and their currency is depreciating fast !
India as far as I know has capital control,an Indian merchant cannot merrily ship out an export order until he proves he has received the sales proceeds in a local (Indian ) bank account/
Some countries,you need an export license .
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  #27  
Old 10-05-2019
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Default Re: Setup a company in USA without agecy

it's possible
You should learn how to open an LLC in the USA
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  #28  
Old 10-06-2019
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Default Re: Setup a company in USA without agecy

HSBC is a British bank,although many think it is a HK bank.
Back in the 1980s,it bought Marine Midland and turned it into a HSBC bank,I dont know if it is still true these days.
HK merchants ,many are US college educated and have greencards so they could open a US bank account ,they are also known to buy CA real estate .
But US tax law requires residents to file income tax return,I dont think it is to their advantage to hold on to their green card unless they claim they have no income?
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  #29  
Old 10-06-2019
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Default Re: Setup a company in USA without agecy

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Originally Posted by agent006140 View Post
HSBC is a British bank,although many think it is a HK bank.
Back in the 1980s,it bought Marine Midland and turned it into a HSBC bank,I dont know


?
You make me cry. Your info is a tad inaccurate.

Never mind.

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  #30  
Old 10-06-2019
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Default Re: Setup a company in USA without agecy

go ahead and CRY,it is always good to let it out.
if it is so easy to make you cry,how do you survive in this rough and tumble world?
Unfortunately,you cant make me laugh

Last edited by agent006140; 10-06-2019 at 08:14 PM.
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  #31  
Old 10-06-2019
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Default Re: Setup a company in USA without agecy

https://en.wikipedia.org/wiki/Marine_Midland_Bank
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  #32  
Old 01-15-2020
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Default Re: Setup a company in USA without agecy

Just use some company that offers registered agents. Message me if you are interested and I will share info.
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