Open a US Bank Account

Do you want to open a US Company or a US bank account but are unable to because you are not a U.S. citizen? Does your internet business need to accept PayPal or Credit Cards (merchant account), but need a commercial US bank account first? Do you want to open a US bank account but cannot because you do not have a U.S. company? We can help to solve these business problems and let your business move forward. We also provide Foreign Company formation (sometimes referred to as International Business Company (IBC) formation in St. Vincent & the Grenadines, or the Marshall Islands with an offshore online bank account for your new Delaware corporation or LLC as long as you provide us with the due diligence to meet banking requirements.  Note:  Nominee Services  are available to open a bank account. However, if you use a Nominee Director to open the bank account he/she can be the only signatory on the account   International Clients. For our international clients and consistent with our intense efforts to offer full services and a turnkey solution, we have recently established a relationship with a bank who will provide your new Delaware corporation or LLC, with either a domestic or offshore online bank  US Clients Opening a Bank Account After you have established your new corporation or LLC you will need to open a Bank Account to operate your business. Our service fee to open the bank account as a US citizen living in the US is $300 USD. The banks we work with all have online Internet Banking Services and wire transfer ability.  A minimum deposit of $1000 is required as your initial deposit to maintain the bank account. This initial deposit is needed to cover monthly service charges and cash withdrawal. Wire instructions will be sent by the bank, once the account has been established. Bank Business Account - Included are the following items: ATM Business Bank Debit Card Ability for International wire transfer  Online banking with ACH, wire transfer and reporting capability for small businesses Internet Online Access  Access to Online Bill Pay Unless otherwise indicated, all bank statements will be sent to your mailing address.  Instructions to Open a US Bank Account. We need the following documents to Get Started  Bank Account Application Power of Attorney   GCSI Power of Attorney Corporate Minutes  Names, Addresses, Titles for all signers on the account Notarized Copy of Passport for all signers on the account Notarized Copy of Driver's License or other picture ID for all signers on the account Attach a utility bill showing your name and either your home or business address "Letter of Good Faith" from a bank in your country if not a US Citizen Notarized letter from your Accountant or Attorney stating as follows: "I have worked with ________________ for _______ years. As a result of my experience                               (your name) with ______________________, and the experience of others, I believe him/her to be a                 (your name)  reputable business person." Disclaimer: You are responsible for making sure that all documents submitted for the purpose of opening a bank account are suitable for such purpose and otherwise legally sufficient. This includes, without limitation, ensuring that the documents are properly dated, executed, and certified where appropriate. Although all attempts will be made to open accounts for all interested applicants, Global Corporate Services, Inc. cannot guarantee the outcome. The Bank may in its sole discretion accept or reject any individual application and is under no obligation to furnish Global Corporate Services, Inc. with an explanation for its actions.  Note: With the establishment of the Patriot Act, not all citizens living outside the US will be permitted to open a US Bank Account. If you are a citizen of the United States and need a Bank Account we can open it for you as long as you can show the bank that you have a "valid" reason for needing a bank account in the US, e.g. you own rental property here and collect rent that needs to be deposited in a US Band Account. (not all countries qualify for this opportunity). We can supply you with a list of questionable countries.  Global Corporate Services, Inc. reserves the right to retain any moneys it receives if there is positive evidence of fraud or any other material civil or criminal infractions by the applicant. Intentional falsifying or withholding of information may subject the applicant to prosecution under the laws of the State of Delaware and United States. In select cases, Global Corporate Services, Inc. may be obligated to share information with appropriate state and federal authorities.