Who can setup or recommend a bank that issues USD account.

[Dahsaint112]

I have a business formation and registered in USA already but I keep having application declined anything I tried to open an account.

I have tried numerous platforms like Novo,Bluevine but got declined. If you can help me set up an account in my company name or recommend some banks that won’t be hard or doesn’t required live verification.

I need it to apply for payment gateway for my website and also for business transactions.



I have an active website in my company name already (But not payment gateway linked yet)

My business is registered as LLC and I have all the documents.



Hopefully I find help.

 

[Clank]

Do you have EIN and ITIN?

 

[Martin Everson]

Dahsaint112 said:






If you can help me set up an account in my company name or recommend some banks that won’t be hard or doesn’t required live verification.

Click to expand...



Sadly this tells us all the platforms are correct to decline you without needing to know any more about yourself....lol.



I see your from Nigeria also .

 

[AAJ]

Dahsaint112 said:






I have a business formation and registered in USA already but I keep having application declined anything I tried to open an account.

I have tried numerous platforms like Novo,Bluevine but got declined. If you can help me set up an account in my company name or recommend some banks that won’t be hard or doesn’t required live verification.

I need it to apply for payment gateway for my website and also for business transactions.



I have an active website in my company name already (But not payment gateway linked yet)

My business is registered as LLC and I have all the documents.



Hopefully I find help.

Click to expand...

Need to be a US resident to apply at Novo and Bluevine.

 

[Dahsaint112]

Clank said:














Clank said:






Do you have EIN and ITIN?

Click to expand...

Yes, I do.

Click to expand...

 

[Dahsaint112]

Martin Everson said:






Sadly this tells us all the platforms are correct to decline you without needing to know any more about yourself....lol.



I see your from Nigeria also .

Click to expand...

What makes you say so?

 

[daniels27]

Dahsaint112 said:






What makes you say so?

Click to expand...

Dude. Why would you want a bank that does not require live verification?



Do you actually understand that any such bank is a serious threat to you and everybody. Have you ever imagined that if you check into any hotel and they copy your passport, they could just open an account with your documents there?



It is completely normal for banks to check if you actually have the passport and if you actually are the person on the passport. If you do not want that, then probably you are not intending to use your own passport but somebody elses. And honestly, this is not something we want to see here.



This is a serious community and there are many people here willing to help others. But nobody here is interested in helping some dishonest scammers. Why would I help you find a bank that accepts passports without video confirmation? Maybe you were the one behind the counter in my Lagos hotel?

 

[happyjohn]

Dahsaint112 said:






What makes you say so?

Click to expand...

Why do you ask such questions, where do you live since you believe there are banks without KYC, DD, AML policy in 2025?

 

[Martin Everson]

happyjohn said:






Why do you ask such questions, where do you live since you believe there are banks without KYC, DD, AML policy in 2025?

Click to expand...



Look at his profile. It says he is from Nigeria.



Don't waste your time with this cybercafe scammer who does not want any live verification. And he wonders why he keeps getting declined.