Open a US Bank Account
If you are planning on opening
a US Bank Account with a bank we refer you to, either as a US citizen or international
client, you must be registered with us as a client.
We need to make sure that as
agent any mail or correspondence your receive from the bank is
forwarded to you and not discarded. Please click
here for the change of agent form.
We have all the solutions to
the following questions.
- Do you want to open a US bank
account but are unable to so because you do not reside in the US?
- Are you living in the US but need
a Delaware bank account for your Delaware corporation or LLC?
- Does your internet business need
to accept PayPal or Credit Cards who require a commercial
US bank account first?
- Do you want to open
a US bank account but cannot because you do not have a
For our US and International clients and consistent with our
intense efforts to offer full services and a turnkey solution when
starting a new business in the state of Delaware, we can refer you to
several US Banks with whom we have established
relationships with. Once you have opened the bank account, you will be
the only signatory.
Clients Opening a Bank Account
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.
However, the Bank may in its sole discretion accept or reject any individual application and is under no obligation to furnish
you 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.
Whether or not you are
a citizen of the United States and need a Bank Account the bank
will open the account for your new company as long as you have a "valid" reason for needing a bank account in the US, e.g.
you need to collect credit card payments over the internet, you own rental property
in the US and collect rent that needs to be deposited in a US
Bank Account, etc. (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 refuse to
work with any company 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
most cases, Global Corporate Services, Inc. may be obligated to share information with appropriate state and federal authorities.