WHO IS IT FOR?
Founders / Business Owners that want to set up a U.S. LLC with complete U.S. banking solution and crypto currency gateway.
WHAT IS INCLUDED?
U.S. LLC or INC with EIN from anywhere
✓ U.S. LLC or INC
✓ All State Filing
✓ Articles of organization / incorporation
✓ SS4 and official EIN
✓ Resident agent for 1 year
✓ LLC agreement / INC bylaws
✓ Member certificate / Shareholder certificate
✓ Corporate Kit: all company documents
Guaranteed Bank Account Service
We will prepare your business for the bank's due diligence requirements. You get unlimited live sessions with our banking experts until you are approved by the bank and your account is opened!
Which banks are available?
There are 2 options:
Option 1:
Big banks : like Bank of America, Chase, Wells Fargo and more. they require the owner to identify in person and sign account documents at the bank in the USA. So if you can travel to the USA - that is a great option!
Option 2: remote opening
There are only 4 banks in the USA that allow nonresidents to open account remotely without traveling to the USA. We work with all 4!
We only work with banks in the United States with USA banking license.
We are official partners of many U.S. banks that:
• Allow U.S residents and non U.S. residents to open business accounts without travelling to the U.S., instead open accounts online and complete the entire onboarding process without visiting the bank in the U.S.
• Insured by The Federally Insured Cash Account (FICA)
• Offer complete and powerful online banking allowing the owners of the account to operate the account from anywhere in the world using online banking website and / or mobile banking app.
• Offer visa or Mastercard debit card which can be used online and / or offline in any place that accepts cards
• All the banks we work with include ACH credits and debits. This is the USA system for bank to bank domestic transfer. Amazon / eBay / Etsy / Shopify : they all accept it and they all work with the same ACH system
Can I manage the account online?
Yes! All the banks we work with, offer powerful online banking including web and smartphone apps. You will be able to operate the account from anywhere in the world.
Although we don’t guarantee specific bank, we guarantee that your bank will be in the USA, with USA banking license and USA government insurance (FDIC).
U.S. Address & Phone Number
✓ U.S. Address (no monthly cost)
✓ U.S. phone number (no monthly cost)
Crypto Payment Gateway
✓ Tutorial - Crypto for Small Business
✓ How to Accept Crypto on Your Website
✓ Crypto Wallet - complete guide & setup
✓ Crypto Gateway - complete guide & setup
Free Business Compliance Plan
✓ Automated compliance reminders
✓ Instant Access to compliance tools
✓ Self-serve tax form tool for Forms 5472 / 1120 /1065
✓ Self-serve Annual report and franchise tax filings (additional filing fees per state apply)
Accounting, tax filing, payroll via DCSH
We will assign to you one of our top experts, a company success hero to make sure you get the best service and highest execution for your business.
Fully ready for the metaverse & web 3.0
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HOW LONG DOES IT TAKE?
— There are 2 options —
Option 1: Normal processing (no extra fee):
— Company in 20-30 days
— EIN in 45-60 days
— Bank account 7-10 days
Option 2: Expedite service (+$129):
— Company in 2 days
— EIN in 14 days
— Bank account in 7 days
WHICH STATE SHOULD I SELECT?
4 most popular states:
• Wyoming
• New Mexico
• Delaware
• Florida
We recommend New Mexico - here is why:
-- Low cost, manageability, flexibility, and a focus on small business
-- New Mexico has no franchise tax
-- New Mexico has $0 state corporate income tax
WHICH DOCUMENTS DO YOU NEED FROM ME?
- U.S. Citizens / Residents: Copy of your driving license or official photo ID
- Non U.S. Citizens / Residents: Copy of a valid passport from a NON RESTRICTED country.
RESTRICTED COUNTRIES:
X Albania X Belarus X Burundi X Central African Republic X Crimea X Cuba X Democratic Republic of the Congo X Iran X Iraq X Lebanon X Liberia X Libya X Montenegro X Nicaragua X North Korea X Pakistan X Russia X Somalia X South Sudan X Sudan X Syria X Venezuela X Yemen X Zimbabwe
WHEN DO I SEND MY ID COPY?
You will send us the copy of your ID / passport after we check that your company name is available & we confirm your order.
WHAT DO I NEED FOR THE BANK ACCOUNT APPLICATION?
—For your U.S. Bank Account application, you will need to have a website for your business or an established amazon store. If you still don't have a website our team can help you set it up to comply with the banks' requirements (additional fee may apply).
RENEWAL COST:
Resident agent 1 year for company renewal
Mailing address for 1 year
Company license for 1 year
----
Total $249 per year, plus Government fees:
WY $52
DE $300
FL $150
NM $0
LLC {3.0}: All-Inclusive Package
After you checkout, we will send you 2 emails:
1. Order confirmation- we will ask you to review all the order data and confirm it
and;
2. Request for copy of your passport to verify you are from non restricted country
-->> At that point you can change any item on your order
If we were unable to register your company within 7 business days from your payment day, you’ll get a full refund of all your fees (100% refund policy).
*Available for expedite processing customers only