Frequently asked questions

What services does Venture Connect - Bankaway offer?

We provide comprehensive corporate services including business formation, compliance management, and strategic advisory to help businesses streamline operations.

How can Venture Connect - Bankaway assist with business compliance?

Our team ensures your business meets all regulatory requirements by offering compliance assessments and tailored solutions for ongoing management.

Can Venture Connect - Bankaway help with business formation?

Absolutely. We assist with all aspects of business formation, from entity selection to registration, ensuring a smooth start.

Does Venture Connect - Bankaway offer strategic advisory services?

Yes, we offer strategic advisory services to help businesses develop effective strategies for growth and operational efficiency.

How long does the full process take (company + EIN + bank account)?

Typically 2 to 4 weeks:

Company formation: 5–7 business days
EIN: 1–3 business days
KYC & bank account: 7–14 business days (depending on the bank)

What documents do I need to start?

You will need:

Passport or government ID
Proof of address (issued within the last 3 months)
Information about company owners/beneficial owners
Basic business details (activity, estimated revenues)

Where is Venture Connect - Bankaway located?

We are based in Miami, FL, providing services both locally and internationally to meet your corporate needs.

Do you guarantee that my U.S. bank account will be approved?

No, account approval depends on the bank. What we do: prepare your KYC documentation, provide a pre-submission checklist to avoid common errors, and guide you step by step to maximize your chances of success.

How do you handle BOI/FinCEN and U.S. compliance requirements?

We ensure compliance with BOI/FinCEN reporting and KYC rules. Our team provides checklists, templates, and advisory support tailored to each client’s case.

What are the costs of your services?

Our basic services start from 750 USD for company formation and EIN. Banking support and compliance services are quoted depending on the case. Request a free assessment for a personalized estimate.

Elevate Your Business Today

Unlock comprehensive corporate solutions tailored to your business needs. Partner with Venture Connect - Bankaway in Miami for innovative strategies and impactful results.