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Non-US Resident Seeking Guidance on Securing US Banking for My Wyoming LLC
Hi everyone, I hope you’re all doing well! I’m reaching out for guidance and advice on a challenge I’m currently facing with setting up a US business banking account for my Wyoming LLC as a non-US resident. Background: - I’ve formed a Wyoming LLC through Doola and opted for their "Total Compliance Max" plan, which has been a great experience. I’ve also successfully obtained my EIN and set up my LLC with a registered agent address provided by Doola. - My business specializes in trading prop firm capital (Topstep, FTMO, etc.) and providing consulting services in technical analysis, risk management, and market insights. - I currently reside in Jordan and do not have any physical presence in the US. Unfortunately, Jordanian banks do not recognize trading payouts as legitimate income, making local banking solutions impossible for my business. The Problem: - I’ve applied to Mercury twice with Doola’s assistance, but both applications were denied. - I successfully set up a Wise account and received a payout, but I’ve been notified that my USD account will be closed unless I provide a verifiable US address by February 2nd. - While I’m considering setting up a UAE company to receive payments as a backup, my ultimate goal is to fully establish my US LLC and secure US business banking to operate as an independent, functional business. What I’m Looking For: - US Banking Solutions for Non-US Residents: 1. How can I successfully open a US business banking account without visiting the US? 2. Are there strategies, tools, or specific services that have worked for others in my situation? - Address Challenges: 1. Given Wise’s address requirements and Mercury's rejections, how can I secure a verifiable US address for my LLC? 2. I’ve explored services like VPM TruLease but I'm unsure if it’s the best option. - Best Practices for Applications: 1. What steps can I take to improve my banking applications as a non-resident? (E.g., ITIN, custom utility bills, etc.) 2. If anyone here has successfully navigated this process, I’d love to hear your story.
1 like β€’ Jan 10
@Paola Moreno Hi Paola, thank you for your response. I have attempted previously to schedule a call but on my computer it just says "It appears we’re not able to help your region at this time due to US regulation." I have tried the link on my phone, it gets me through the first screen but then I can't continue with the choices leaving me unable to confirm the scheduled call.
0 likes β€’ Jan 10
@Najd Gallali Hi Najd, I used Doola to register my company and they submitted the documents and everything that was needed to the IRS themselves, I didnt have to contact the IRS myself. I received the EIN Number on the fifth week after submission.
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Kareem Al-Tarawneh
2
15points to level up
@kareem-al-tarawneh-4774
KAT

Active 4d ago
Joined Oct 15, 2024
INTJ
Jordan
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