Sep 23 in General discussion
From LLC to approved merchant accounts
I wanted to make sure that I get have everything right before getting into the process and any feedback is needed.
1) USA LLC APPLICATION.
- I would need to get a residential address on anytimemailbox.com that I can also use as a business address.
- Complete the USPS filing
- I will need to have an utility bill from Vonage sent to my residential address as proof of address
2) EIN NUMBER APPLICATION
- I will need to apply for the EIN number with the form SS4
(QUESTION ABOUT THIS: CAN I APPLY ONLINE ON THE IRS WEBSITE IF I HAVE A SSN FROM CANADA?)
- If I apply via fax, I sent my application via fax, and if I don't hear back after 5 business days, I need to call the IRS for them to approve my EIN on the phone.
3) APPLY FOR US BANK ACCOUNTS
- I will need my LLC, EIN, and utility bill to apply for online USA banks.
(QUESTION: IF I GET REFUSED TO OPEN BANK ACCOUNTS, WHAT COULD BE THE POSSIBLE REASONS FOR THE REFUSAL?)
4) MERCHAND ACCOUNTS APPLICATION
Gather everything and apply of the High risk merchand accounts.
Thank you for letting me know if everything is right.
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From LLC to approved merchant accounts
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