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Updated almost 7 years ago on . Most recent reply

User Stats

22
Posts
15
Votes
Adam Horowitz
  • Lender
  • Fort Lauderdale, FL
15
Votes |
22
Posts

Bank Account with Nominee Manager

Adam Horowitz
  • Lender
  • Fort Lauderdale, FL
Posted

I opened a new LLC in Florida with a nominee manager on the articles of organization. My bank will not do business with me. Does anyone know of a bank that is friendly to owners that want to keep their anonymity from the public? I have no problem disclosing this information to the bank for KYC regulations.

PS. I brought all the proper documentation (power of attorney and LLC resolution), still nothing. I invoked a FL statute forcing the bank to detail why they will not accept my power of attorney; this woke up the regional compliance officer and legal counsel but still they will not work with me.

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