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LATAM Fintech: US Structure + Crypto Banking
US structuring with crypto-friendly banking for a regional payments startup.
A Latin American payments startup needed a credible US structure and banking that would not freeze the moment crypto flows appeared.
What we did
- US LLC formation in the right state for their case, with EIN and operating agreement.
- Targeted introduction to a crypto-friendly bank, with the business presented correctly the first time.
- Compliance basics: AML/KYC posture and documentation prepared before the bank ever asked.
Outcome
The company went from zero structure to fully operational, entity, EIN and live bank account, in 10 business days.