The standard documents requested are:
Completed questionnaire plus:
For the entity:
- Company formation documents
- Company tax ID (EIN)
Note: if the US company is owned by another company (US or foreign), trust, etc. you'd need to provide company documents and proof of ownership for each...
There is at a U.S. bank (we work with them a lot) that will open business account for a non-US business entity.
Citibank, Chase, Wells Fargo will only will only open an account for a a U.S. entity but it could be owned or controlled by a non-resident.
Qualifying/registering a foreign company...
With EU passport you should not have any issues.
If you are able to travel to the U.S. you'll have several options. Please note that BoA, Chase, Wells Fargo now require a proof of a US address.
If you are unable to travel we can assist you with remote opening at good regional bank. This is real...
This site uses cookies to help personalise content, tailor your experience and to keep you logged in if you register.
By continuing to use this site, you are consenting to our use of cookies.