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

via Freelancer ·

Budget / SalaryHourly project
TypeFreelance project
LocationRemote
Posted3 hours ago
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.
legal compliance financial analysis financial services tax business consulting financial consulting consulting business development business management legal consultation
Apply on Freelancer →

Project sourced from Freelancer.com. Applications happen directly on the original platform — we never collect your data.