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BlueVine

Bank

Strong for US residents (line of credit, high-yield) — wrong fit for non-residents.

Official site
ApplyRight field notes

Whitelist-based, and China isn't on the list — basically a non-starter for Chinese nationals. Even for listed countries, the operating address can't be outside the US. Limited relevance for a China-focused audience.

Eligibility at a glance

Requires SSN
No
Overseas operating address
Yes
Intl wire (out)
$25
Virtual cards
50
Account manager
None

Best for

  • US residents with SSN running small businesses
  • Founders who'll want a line of credit ($5k-$250k)
  • High-yield seekers on Plus/Premier tiers (up to 4.25% APY)
  • Construction, trades, and professional services

Where it falls short

  • Effectively requires SSN — ITIN holders rejected at ~85% since 2025
  • Requires a US phone number (Google Voice usually works)
  • Runs a ChexSystems check — a deal-breaker for second-chance seekers
  • Line of credit needs US credit history foreign founders don't have

Only these countries qualify

AustraliaBelgiumCanadaCzech RepublicDenmarkFinlandGermanyHungaryIndiaIrelandIsraelItalyLuxembourgNetherlandsNew ZealandPolandPortugalSlovakiaSloveniaSpainSwedenUnited Kingdom

Restricted industries

CannabisAdult contentGamblingFirearmsCryptocurrencyMoney services (MSB)High-risk payment processing

Documents to prepare

  • A US-registered company (LLC / Corp) + EIN
  • An ITIN (no SSN required, but a US tax ID — ITIN — is needed)
  • The owner's passport (government-issued ID)
  • A US address: the operating address must be a real place of business (a home address, US or overseas, with proof; no virtual address / PO Box). A registered agent or virtual mailbox is fine as the company's registered address
  • A US phone number
  • A business description
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