LLC Formation & Entity SetupAnswered

SWIFT vs ACH: which should I use for payments as a foreign LLC owner?

CT
chen_tw_e062new member
March 2, 2022 1,578 views 1 answer
SWIFTACHwire transferpayment methodsforeign LLCdomestic payments

I keep seeing ACH and SWIFT mentioned when talking about U.S. banking. I understand SWIFT is for international transfers and ACH is domestic, but I'm confused about when to use which.

If I receive a payment from a U.S. client, is that ACH or wire? When I pay a U.S. contractor, should I use ACH? And when sending money to myself overseas, do I have to use SWIFT or are there other options?

I just want a clear explanation of these payment types and which ones my foreign LLC should use in different situations.

Related Questions

Entity SetupAnswered

Stripe vs PayPal vs direct bank deposit: what's best for receiving payments in my foreign LLC?

My foreign-owned LLC provides consulting services to both U.S. and international clients. Right now I'm invoicing manually and asking clients to wire money to my Mercury account, but some clients want...

I7
isabella_7f33·Jun 2, 2018
1,6781
Entity SetupAnswered

Can I use PayPal Business for my foreign-owned U.S. LLC?

I run a foreign-owned LLC and some of my clients prefer to pay via PayPal. I already have a personal PayPal account linked to my home country. Should I open a separate PayPal Business account for my U...

SM
sofia_mx_a8a5·May 21, 2020
1,3451
Entity SetupAnswered

Wise Business vs a traditional U.S. bank account — which is better for my foreign LLC?

I see a lot of foreign LLC owners using Wise Business instead of a regular U.S. bank. Is Wise Business actually a bank account? Can I use it for everything a regular bank account does — receive ACH pa...

T6
tobias_6d8f·Aug 13, 2022
1,7341
Entity SetupAnsweredFeatured

What business deductions can foreign LLC owners claim?

As a foreign owner of a US LLC, I want to make sure I am taking advantage of all available business deductions to reduce my US tax liability. I know that ordinary and necessary business expenses are d...

P5
priya_5bb9·Apr 2, 2023
2,9801
Entity SetupAnsweredFeatured

Step-by-step: how to open a Mercury bank account for my foreign-owned LLC?

I keep seeing Mercury recommended for foreign LLC owners but I can't find a detailed walkthrough of the actual process. I'm a non-resident from France with a Wyoming LLC and an EIN. Can someone walk ...

PF
pierre_fr_7d48·Oct 21, 2021
2,5631
Entity SetupAnswered

What are the tax implications of a Series LLC for foreign owners?

I have been reading about Series LLCs that allow you to create separate series within a single LLC, each with its own assets, liabilities, and members. As a foreign owner looking to hold multiple inve...

MC
marco_c7a7·Dec 12, 2022
1,1501
Entity SetupAnsweredFeatured

What are the best U.S. banks for a foreign-owned LLC in 2026?

I just formed my single-member LLC in Wyoming and now I need a U.S. bank account. I live in the UK and won't be visiting the U.S. anytime soon. I've heard that most big banks like Chase and Bank of Am...

JG
james_gb_5245·Apr 10, 2023
2,8471
Entity SetupAnswered

Can a foreign LLC owner build business credit in the U.S.?

I've heard that building business credit is important for U.S. companies. My foreign-owned LLC has been operating for about a year with consistent revenue. I don't have a personal U.S. credit history ...

MC
maria_co_aad9·Jun 13, 2018
8761
Entity SetupAnswered

How do estimated tax payments work for foreign LLC owners?

I am a nonresident alien who owns a US LLC that generates effectively connected income. I understand that I may need to make estimated tax payments throughout the year rather than waiting until I file...

C3
chen_31f6·Feb 17, 2023
1,7301
Entity SetupAnswered

How do multi-tier LLC structures optimize taxes for foreign owners?

I have seen advice suggesting that foreign LLC owners can benefit from multi-tier LLC structures where one LLC owns another. How does this actually work for tax purposes? Does adding layers of LLCs pr...

KD
kenji_d32d·Jul 18, 2023
1,5401

Have a similar question?

ForeignLLCTax members get expert answers with IRS citations. One CPA consultation costs $200+. Full access is $9.99/month.

Become a Member — $9.99/mo

Disclaimer: All content on ForeignLLCTax.com is created by a tax professional and is provided for general educational and informational purposes only. It does not constitute tax, legal, or accounting advice, and should not be relied upon as such. Every tax situation is different — for advice specific to your circumstances, please consult a licensed CPA, Enrolled Agent, or tax attorney. By using this website, purchasing a subscription, or accessing any tools or services, you acknowledge that no client-professional relationship is established between you and ForeignLLCTax.com or its operators. This website is not affiliated with the IRS.

Watch the walkthroughs