Relay banking for anonymous LLCs: multi-account structure, non-resident acceptance, approval process.
By Fozlol Hoq, Banking & Financial Setup Specialist, Anonymousllc.co
Relay banking for anonymous LLCs: multi-account structure, non-resident acceptance, approval process.
Banks must collect beneficial owner information under BSA/CIP rules (31 CFR 1010.230). Your anonymous LLC is anonymous on state records — not at the bank. Your name, address, and SSN/ITIN are always on file. The bank does not publish this information, but it is not anonymous.
EIN confirmation letter, stamped Articles of Organization, signed operating agreement, beneficial owner ID (passport for non-residents), and proof of address. Anonymousllc.co prepares all documents and submits applications as part of every formation.
Every Anonymousllc.co formation includes applications to 4-5 US banks. No additional fee for banking assistance. Our multi-bank strategy achieves 90%+ overall approval rate by compensating for individual bank rejections with concurrent applications.