Account Features:
Open to any company with No credit checks
Online account management 24/7
Domestic and international wire transfers
Check deposit service
Business check card (MasterCard/ Visa debit card with your company name on it)
Online Banking
The bank offers advanced online banking International Corporate e-Banking, which includes:
Access to account balances and account transactions
Transfer money between accounts in the same bank
International wire transfer payments.
Clients have access to their accounts 24/7.
Debit and Credit Cards
The bank offers debit cards Visa/MasterCard. Debit cards are linked to the client’s bank accounts. As a result, clients have the following advantages:
24/7 access to funds in any place of the world
Worldwide acceptance for any online or in store purchases
Worldwide cash withdraw.
There are no credit limit and security deposit for debit cards. As soon as a client has a positive balance on his corporate account, he may use the card.
Time Required
The bank usually opens a corporate account in Three to Seven Business days after receiving completed application forms, corporate and personal documents and verification of client’s personal documents and business information.
Currencies
The bank opens accounts in USD. If a client needs service in EUR or GBP, the bank is able to arrange it.
Bank Account Fees:
Monthly Maintenance fee is free, while some banks no fees
International wire transfer fee:
Inward payments: USD 0
Outward payments: USD 35
Checkbook: free of charge
Debit Card Fees:
Issue fee: free of charge
Annual fee: free of charge
Cash withdrawal: 2 %, min USD 3.
Required Corporate Documents
The required corporate documents in accordance with the bank requirements .If order for this package, You need to provide the following documents:
1. Passport or Govt ID
1. Passport or Govt ID
2. A clear copy of the letter from IRS confirming your Federal Tax Identification Number from your country or EIN
3. Certificate of Formation and Articles of Incorporation
4. Proof of address ie your country address and Tel No ( Bank statement, Electrical bill or Tel Bill)
5. Legit Business Adddress and Tel No
6. Expected cash flow Figure
4. Proof of address ie your country address and Tel No ( Bank statement, Electrical bill or Tel Bill)
5. Legit Business Adddress and Tel No
6. Expected cash flow Figure
Required Personal Documents
1. Evidence of Identity – a certified copy of a current passport or 2.European Union country national identity card
3. Evidence of residential address - original bank statement or credit card. The statement must be less than 3 months old
4. Certification must be done by a recognized bank, North American or European Union notary or a lawyer from your country.
Personal Visit
Our clients are not required to visit the bank in person before opening the account. The account is opened online.
Feedback of Our Clients
Our company introduces its clients to the bank and constantly monitors clients experience with the bank's services through this Step by step Ebook.
Our clients, who use purchases and uses this ebook, will have high level of satisfaction with the bank's services.
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US Bank Acct For Non Resident & Foreign Corps