I am setting-up a BRAND NEW Delaware LLC.
I am NOT an US citizen (actually I am a European citizen). I have no
US SSN and I am not resident in the US.
The Delaware LLC will only have two members both NOT US citizen,
without a SSN and not US residents.
The Delaware LLC will sell WORLDWIDE internet domain name
registrations and other related services, such as web hosting and
email (i.e. low risk business).
I need at least 5 banks in the US, FDIC insured, willing to setup an
INTERNET merchant account to my new Delaware LLC with my OWN merchant
descriptor. The internet merchant account has to be multicurrency and
be able to accept natively at least USD and EURO without conversions
(i.e. if I bill 3 Euros to my customer, his credit card statement has
to show exactly 3 Euros and NOT 2.99 or 3.01).
The banks have to provide me EXACTLY the same service and the same
rates they would provide to an US citizen with an SSN. Consequently
the discount rates has to be between 2% and 3% and the per transaction
fees has to be between 20 and 30 cents. A monthly fee (for the gateway
and other services such as statements etc?) would be acceptable only
if under USD 30. The setup fees, if any, should not exceed USD 300.
I am NOT interested in 3rd party processors or other middlemen; I need
my INTERNET merchant account with my OWN merchant descriptor.
Please provide the documents required for each bank, the average delay
to setup the merchant account and of course the costs (monthly fees,
per transaction fee, discount rate, setup fees).
I also need an email and a phone number for each bank, specific to the
merchant account service the bank will provide to me.
 I could use some help again...
 Lost Licences |
Internet Merchant account for NEW Delaware LLC owned by non-US citizens.