Bank acc for US LLC, subsidiary of an EU company

Jerry191117 Oct 2022

replies: 3
views: 151

Jerry1911Recognized VoiceAuthor

Joined: Oct 2019
Messages: 802

17 Oct 2022#1

Does anyone know which US EMIs (Mercury, Brex, etc.) would be willing to open a USD bank account for a US LLC that would be a wholly-owned subsidiary of an EU limited company?

The US LLC would be formed in Wyoming or New Mexico and would be member-managed.

Context: The EU limited company would serve as a HoldCo whereas the US LLC would serve as an OpCo and also as a privacy shield towards customers. And yes, I know that the LLC would be a CFC of the EU company. That's not an issue - in fact, it's a good thing.

Last edited: Oct 17, 2022

sdipNew Member

Joined: Jul 2020
Messages: 66

20 Oct 2022#2

New Mexico and Mercury work for me

Jerry1911Recognized VoiceAuthor

Joined: Oct 2019
Messages: 802

20 Oct 2022#3

sdip said:
New Mexico and Mercury work for me

Your NM LLC is a subsidiary of your own EU company, correct?

sdipNew Member

Joined: Jul 2020
Messages: 66

20 Oct 2022#4

Hello, I do not have a company in Europe, only in the US, and I have created it in NM. I use Mercury and I even use Payonner for the company to be able to manage more limits in the bank, since the problem may be billing and transfer limits. in the bank

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