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Need US Corporate Banking & Check Processing Consultation for Non-Resident LLC

Freelancer

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placeMA home_work远程 assignment合同制 public聚合职位 · MA

event发布于 2026年10月27日 · verified我们于 2026年10月28日 确认该职位仍然有效

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US$ 2 – US$ 8 (每个项目)

职位介绍

I run a Montana-registered US LLC as a non-resident and I am holding a physical commercial check that names only my company as payee. Relay, my former digital bank, closed my account, and every other fintech option I have contacted rejects applications without an SSN. The issuer of the check will not re-issue it electronically, so my immediate priority is to get these funds legally deposited into a business account while I remain outside the United States. You will advise me on a workable, compliant path that lets a non-resident LLC: • deposit this specific check, and • if necessary, open or access a traditional U.S. business banking channel remotely. I can supply the LLC formation documents, EIN confirmation letter, and my passport scan. I need to understand any other paperwork, endorsements, courier steps, correspondent banks, or third-party services that would satisfy U.S. anti-money-laundering and KYC rules without my physical presence. Your guidance should outline: 1. the exact bank(s) or service(s) willing to onboard a non-resident LLC under these conditions, 2. step-by-step application or mailing procedures, 3. expected verification hurdles and how to clear them, 4. timeline and approximate fees, and 5. any risks or compliance caveats I must consider. Please respond only if you have first-hand experience solving similar non-resident U.S. LLC banking or check-processing challenges and can reference that experience during our consultation.

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