Thread: Services for setting up Nevada corporation and bank account?
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Old 07-03-2014, 07:18 PM  
Thermosphere
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Quote:
Originally Posted by OneHungLo View Post
It has to do with anti-money laundering and know your customer laws.

http://en.wikipedia.org/wiki/Know_your_customer


Fly down to Delaware with your articles of organization and open a bank account.
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What has to do with anti money laundering? The ability for a Canadian corporation to open a US Bank account or that a director of the company has to be a resident of the US to open a bank account whether the company is a US or Canadian Corp?

I'm not sure what I would fly to Delaware for, I could setup a corporation in Delaware or Nevada online and then drive over the border to the nearest bank (about 40 mins from my place) to open a bank account, granted I'm sure I can do that online as well, it's just a matter of if I can do it with a Canadian company or if I need a US company for that.
Last edited by Thermosphere; 07-03-2014 at 07:19 PM..
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