Hello there team,
I'm EU citizen and I've been able to open a bank account for my LLC Wyoming USA company. I've been able to open the following with total success:
- Mercury Bank (USD Checking + USD Savings accounts)
- Transferwise (USD + EUR accounts)
- Payoneer (USD + EUR accounts)
I've also been able to obtain an EIN for the company. My questions are:
- The LLC is established in Wyoming. I'm the only unique owner, NON-US citizen, so the company is considered as a Disregarded entity...
UBO reporting to EU for LLC USA company
I'm EU citizen and I've been able to open a bank account for my LLC Wyoming USA company. I've been able to open the following with total success:
- Mercury Bank (USD Checking + USD Savings accounts)
- Transferwise (USD + EUR accounts)
- Payoneer (USD + EUR accounts)
I've also been able to obtain an EIN for the company. My questions are:
- The LLC is established in Wyoming. I'm the only unique owner, NON-US citizen, so the company is considered as a Disregarded entity...
UBO reporting to EU for LLC USA company