New Federal Requirement: Starting January 1, 2024, most business entities in the US will need to report Beneficial Ownership Information.


Opening a bank account for the LLC

Asked by: Malcolm Nickerson  — 2 September, 2012

If I incorporate an LLC through you can you assist in filing the necessary document to obtain a bank account at an appropriate US bank near you? The LLC will be foreign owned.

Answered by: admin  — 2 September, 2012

Dear Malcolm,

We can certainly help you obtain all the necessary documents required by US banks. However, we cannot provide you with the actual service of opening a bank account without you being physically present, as due to Patriot Act regulations providing such services became practically impossible.

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