Open a US Bank Account

Opening the Account

After you have established your new corporation or LLC is you will need to open a Bank Account.  We will be happy to handle the opening of the account for a service fee of $500.00. All of the banks we work with have online Internet Banking Services and International wire transfer ability. 

We require that you deposit a minimum of $500.00 in the account as your initial deposit 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.

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 not 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. 

Instructions to Open a US Bank Accounts. We need the following documents to Get Started  

• Bank Account Application

• 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 Identification purposes for all signers on the account.

• "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 to be a reputable
                  (your name)                
  business person."

• Attach a utility bill showing your name and either your home or business address.

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. 

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.