Delaware (USA) Company + CIM Banque Account
Every serious offshore engagement starts with the same three questions: what are you protecting, where will you bank, and what will the structure cost to run in year three — not just year one.
This package pairs a Delaware LLC (pass-through; no state tax on out-of-state income for non-resident owners, formation in 1–2 business days) with a corporate account at CIM Banque in Geneva, Switzerland — swiss banking with genuine remote account opening for offshore entities. CIM Banque is one of very few Swiss banks that onboards offshore companies fully remotely.
Why This Pairing Works
Delaware (USA) delivers the structure: us market access, e-commerce, saas, venture structures, no minimum capital, and members are not listed in public filings. CIM Banque delivers the rails: CHF, USD, EUR + 20 currencies with chf/usd 10,000 typical. The compliance narrative connecting the two — activity, corridors, source of funds — is what GoldenKey engineers before either application is filed.
Package Scope
- Full Delaware (USA) incorporation under the Delaware Limited Liability Company Act with registered agent and office for year one
- Apostilled corporate document pack prepared to CIM Banque's checklist
- Bank application build, submission and compliance-query handling to decision
- Compliance calendar covering renewal (annual franchise tax of usd 300 for llcs) and bank review cycles
Frequently Asked Questions
Will CIM Banque accept a Delaware (USA) company?
Acceptance depends on activity, ownership clarity and substance — not the jurisdiction alone. Swiss banking with genuine remote account opening for offshore entities. GoldenKey pre-validates the fit before you commit.
What is the combined timeline?
Formation completes in 1–2 business days; banking typically adds one to six weeks depending on profile. Running both workstreams in parallel — our standard method — compresses the total.
Do I need to travel?
Fully remote video onboarding for the bank. The Delaware (USA) incorporation itself is fully remote through our registered agent network.
One Engagement. Company + Bank.
We pair every incorporation with a banking strategy on day one, because a company that cannot open an account is not a structure — it is a certificate in a drawer.
Get the Package Quote Delaware (USA) Formation Details