International clients open new US business bank account

New Bank Account for International Clients

Please note, we can not establish a company, accept your application, nor open a bank account for you if you are from Cuba, Iran, North Korea, Sudan, Western Balkans, Burma, Liberia, Zimbabwe or if your name appears on the OFAC list of blocked persons or companies. That list can be accessed from this link found at List of Specially Designated Nationals and blocked Persons

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

Although for the past few years it has been almost impossible to open a new bank account for International clients owning a Delaware corporation or LLC, we are now able to accommodate you in this matter. (Please read first paagraph)

Beware!!!!! Many of our competitors claim they can open an account for you as an international client, living outside the US. They take your money, establish the account with false information, and once the legal department of the bank is aware of the fraudulent information, within three to four weeks; the account is closed. Since you have signed a disclaimer there is no way you can get reimbursed for your funds.

Due to major efforts on our behalf, we have recently established a relationship with a new bank. You, the international client from day one will be the owner of the account. We will provide you as an international clients with either a domestic or offshore online bank account for your new Delaware corporation or LLC. As long as you, the client provide us with the due diligence to meet banking requirements the account can be opened within a few days of establishing the new corporation or LLC.

The cost to open the bank account is 1000.00 USD plus courier costs. The minimum starting balance is 1500.00. (We only accept payment via wire transfer)

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 the beneficial owners and 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 clients 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. 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.