Show HN: Get a US Company and US Bank Account. Remotely. No SSN Required(doola.com)

13 pointsby arjawnhace 4 años6 comments

Show HN: Get a US Company and US Bank Account. Remotely. No SSN Required

https://www.doola.com/banking

6 comments

quercusahace 4 años

> doola is a financial technology company and is not a bank. Banking services provided by Piermont Bank; Member FDIC.

How does the actual bank fulfill KYC/AML requirements in this scenario?

arjawnhace 4 años

hey! the bank will run KYC + AML and it's also why we require identification, full documentation on the company, as well as the beneficiary owners!

No way around KYC + AML, but can streamline process via formation + EIN + bank account integration!

mtmailhace 4 años

It says launched but the service is not ready yet to be tried out yet. It's collecting email addresses for a future date.

arjawnhace 4 años

Hey! We're beginning to onboard customers, it's not completely "self-serve" yet and even in future, we will have to see if we can bank certain types of companies (ie we can only do LLCs, C Corps, DAO LLCs, no sole props / trusts) and we can't serve money service businesses, adult entertainment, gambling etc!

joshxyzhace 4 años

Why this over clerky or stripe atlas?

artur_maklyhace 4 años

how does this differ from Stripe Atlas?