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Cloudarama 08-26-2015 04:04 AM

U.S. Company and bank accounts
 
I'm in the research phase of and I'm looking to register a Delaware C Corp at the moment, so I will also need to then arrange a business bank account etc.

I'd also need a business debit or credit card (can secure the credit card with cash) etc and if the bank has Xero integration that would be awesome too but not the end of the world.

My requirements are pretty basic
- US Bank account with internet banking
- Stripe or Braintree will be used for CC processing

Any recommendations on banks? I would fly in the US to open the account in person. I'm an Australian citizen. Looking to do this in a few months.

PS - sort of a weird question, how do you pay US taxes and fees? Online with a wire transfer or mailing in a check?

Anything else I should think about?

easyhostmedia 08-26-2015 04:51 AM

Quote:

Originally Posted by Cloudarama (Post 185874)
I'm in the research phase of and I'm looking to register a Delaware C Corp at the moment, so I will also need to then arrange a business bank account etc.

I'd also need a business debit or credit card (can secure the credit card with cash) etc and if the bank has Xero integration that would be awesome too but not the end of the world.

My requirements are pretty basic
- US Bank account with internet banking
- Stripe or Braintree will be used for CC processing

Any recommendations on banks? I would fly in the US to open the account in person. I'm an Australian citizen. Looking to do this in a few months.

PS - sort of a weird question, how do you pay US taxes and fees? Online with a wire transfer or mailing in a check?

Anything else I should think about?

you could goto The Bank of America who have location in Australia

morph 08-30-2015 10:54 PM

You should be able to go to Citibank or HSBC, Australia, with your corp papers and have them open an account at a branch in the city you are incorporating in. Or you could hire a Nominee Manager to do this for you

CRServers 09-30-2015 12:55 PM

Our Data Center and company are located in Costa Rica.

To facilitate payments and purchases, we registered a LLC in the State of Delaware about 2 years ago, we used the company BizFillings for this.

Right after that, we went to Bank of America and opened a corporate account swiftly and with no problems.

All I can say is that we are happy with both of these institutions.

Hope this helps.
Regards,

rectified 03-13-2016 09:49 PM

Hey Guys
Even i had similar plans and even i wanted to register company in US (though ended up opening in Singapore) but i was told by a few payment gateway providers that they require SSN for providing us payment gateway/merchant account.

Did you had similar issues ?

thanks

zomex 03-14-2016 02:38 AM

Quote:

Originally Posted by Cloudarama (Post 185874)

PS - sort of a weird question, how do you pay US taxes and fees? Online with a wire transfer or mailing in a check?

I can't talk for US taxes but we pay UK taxes via bank transfer, we add a reference as stated by their system.

25Fast 04-11-2016 04:06 AM

Having a bank account for NON-US citizens is not easy....and you require an ITIN or SSN.

rectified 04-12-2016 11:49 PM

Even Bank account is not a problem if you have a registered company in US and once you have EID you can corporate bank account easily once you visit US, though without visiting US it's a problem

But the main problem is payment gateway, you cannot get a payment gateway without SSN

easyhostmedia 04-13-2016 01:54 AM

Quote:

Originally Posted by rectified (Post 190467)
without visiting US it's a problem

Not that hard from the UK as we have branches of ' The Bank of America' in the UK

Licensecart 04-14-2016 08:44 AM

Quote:

Originally Posted by easyhostmedia (Post 190473)
Not that hard from the UK as we have branches of ' The Bank of America' in the UK

We do? I've only seen Santander, Lloyds TSB, Barclays (bank I'm with), HSBC, RBS, Nationwide and Halifax

easyhostmedia 04-14-2016 09:24 AM

Quote:

Originally Posted by Licensecart (Post 190533)
We do? I've only seen Santander, Lloyds TSB, Barclays (bank I'm with), HSBC, RBS, Nationwide and Halifax

if you use this http://careers.bankofamerica.com/emea/locations and chose United Kingdom it will list the 8 locations in the UK

Licensecart 04-14-2016 10:26 AM

Quote:

Originally Posted by easyhostmedia (Post 190534)
if you use this http://careers.bankofamerica.com/emea/locations and chose United Kingdom it will list the 8 locations in the UK

So we do mostly in London, only other place I know is Chester. Isle of Man and Channel Islands I've never been there :) but not one in Manchester or Birmingham :O

easyhostmedia 04-14-2016 10:36 AM

Quote:

Originally Posted by Licensecart (Post 190540)
So we do mostly in London, only other place I know is Chester. Isle of Man and Channel Islands I've never been there :) but not one in Manchester or Birmingham :O

seem to be where the money is and the places most UK offices of USA corps are based

rectified 10-24-2016 12:07 AM

You can Stripe Atlas as they give you complete solution as per your requiremnt

https://stripe.com/atlas

They will setup C-Corp, US Bank Account (Without visiting US), Stripe Payment Gateway.

But it's invite only for now, so just apply over there and you should receive an invite shortly

Thanks


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