Bank Account with Nominee Manager

1 Reply

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.

I have opened multiple llc accounts with centennial bank. They are llc friendly and much more easy to work with than other banks like Chase that will take a month to decide to do anything when they see the word trust in one of the member...

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