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.
-
Description
of Business on a business letterhead detailing
-
why you need a bank account in the USA
-
how you will conduct your business in the USA
-
estimated amount of business (gross income) you anticipate the first year
-
name of your web site or other business address where you will operate your business.
Any additional information provided will help the bank make a decision for opening the bank account
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.
All documents
must be mailed in original form to our corporate office at:
Global
Corporate Services
704 North King Street Suite 500
P. O. Box 1031
Wilmington, De 19899
Should you need
any further assistance do not hesitate to contact us either at (561) 968.6611 or
toll free at (800) 219-9359. You can also send us an email to
tax@delawarecorp.us
with any questions you may have.