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Go Back   Talkgold HYIP, Investment & Money Forum > Other Ways to Make/Save Money > Taxes, Offshore Banks, and Legal Issues
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  #1  
Old 05-08-2008, 07:28 PM
midou midou is offline
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Default business checking for non-us with SSN

hey everyone i just opened an LLC in delaware
i am a non-us citizen but i have a SSN and a tax ID (EIN)
i am not in the US right now and no bank want to open an account for me
can anybody help me with some advices ??

thanks in advance
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Old 05-08-2008, 07:35 PM
joy32 joy32 is offline
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Default Re: business checking for non-us with SSN

u also need us id to open a bank account
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Old 05-08-2008, 07:40 PM
midou midou is offline
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Default Re: business checking for non-us with SSN

i know that and thats my problem
do you know any bank that will open an business account with a foreign passport ?
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Old 05-08-2008, 09:24 PM
slogold slogold is offline
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Default Re: business checking for non-us with SSN

try bigger banks like HSBC, Wells Fargo, it depend where you live mainly
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Old 05-08-2008, 10:14 PM
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Skyree Skyree is offline
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Default Re: business checking for non-us with SSN

I want to say you'll need to visit in person.
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Old 05-08-2008, 10:18 PM
midou midou is offline
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Default Re: business checking for non-us with SSN

i mainly live in france
i have called HSBC they are ok to open the account but they want me to give them a AUTHORITY TO DO BUSINESS IN NY STATE CERTIFICAT beacause my company in registered in DE and my billing address is in NY
but this certificat is exepensive and hard to get if you are not american
any idea ?
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Old 05-09-2008, 04:39 PM
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OffshorePrivacy OffshorePrivacy is offline
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Default Re: business checking for non-us with SSN

....get a DE address, of course then they make require a DE license -- there are no easy solutions for US banking that last any amount of time.
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Old 05-09-2008, 05:11 PM
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Skyree Skyree is offline
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Default Re: business checking for non-us with SSN

My company is a Delaware corporation, we've never had any problems with this and do not have a DE address.
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Old 05-09-2008, 05:37 PM
midou midou is offline
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Default Re: business checking for non-us with SSN

Quote:
Originally Posted by Skyree
My company is a Delaware corporation, we've never had any problems with this and do not have a DE address.
what bank do you have ?
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  #10  
Old 05-09-2008, 06:11 PM
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Default Re: business checking for non-us with SSN

...and did you have to visit in person???
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