What is included in the Bank
Account Introduction Service:
We Provide you
with bank application forms and a detailed instruction, which
helps you to prepare your documents, complete the forms and
email them to our company for pre-screening,
corporate documents according to the banks requirements
(Articles of Incorporation / Formation, LLC Operating Agreement
/ Bylaws, EIN Confirmation Letter, Member Certificate / Stock
completed bank forms via email, pre-screen them and provide your
with recommendations improving presentation of your business
information included in the application,
you to the bank and forward your completed new bank account
application to the bank for its initial review,
bank's initial approval on your application,
with all required personal and corporate documents and signed
application forms (in paper form) to the bank for its final
support you with your account opening process and helps you to
get your account opened in timely manner.
America is not a financial institution and does not offer or
provide any financial services. Our company offers business
consulting and incorporation services.
America does not assist with opening personal (individual) bank
must submit to the bank all required documents, completed and
signed bank forms and information requested by the bank.
could request any additional information and/or documents from
the Client at its discretion and the Client must comply with the
makes its own decision about each application based on client's
personal documents and business activities. Globes America has
no control over the bank's decisions, and does not accept any
responsibility for bank's decisions.
a Non US Resident can I open a business bank account for my US
There a few banking options available to Non US Residents to
open a business bank account to their US LLC or US Corporation
or Non Profit Organization.
you assist in opening a business bank account?
We offer Bank Account Introduction and submission service to
assist our clients open a business bank account. All our US
Incorporation Packages include Bank Account Introduction &
are the banking options available to my US Company as a Non US
are 2 category of business bank accounts available for a Non US
US Bank Account (most
likely will require you or the company authorized signer to
identify in person at the bank in the US).
Offshore Bank Account (you
don't need to identify yourself in person at the bank).
are the differences between US Bank Account and USD Offshore
Bank Account is located in the US v.s. Offshore Bank Account
which is located outside of the US (mostly in offshore
territories). US bank account is subject to US financial and
banking laws v.s. Offshore Bank Account which is subject to the
banking laws of the county where the bank is located.
Account has a ROUTING NUMBER which is a domestic ID Number.
Using the routing number you can link the account to Paypal,
Amazon, Apple, Authoirze.net and other US third party financial
institutions. Offshore Bank Account has an IBAN NUMBER which is
international ID Number. Using the IBAN you can receive
international wire transfers to your offshore account from any
bank account worldwide.
Account can be linked to a domestic US Merchant Account v.s.
Offshore Bank Account which can be linked to international
Account can only be a USD (USA Dollar Currency) account v.s.
Offshore Bank Account which can be a multi currency bank account
and can be managed in USD, EUR or other available currencies.
are the options available for US Bank Account?
9/11, the process of opening a US Bank Account for a Non US
Resident / Citizen is more challenging than before. Many US
Banks will require the signer to have a social security number
established working relationships with US Banks to enable Non US
Residents / Citizens open a US Bank Account for their US
Companies. The standard Procedure will require the account
signer to come to the bank, usually in the state where the
company is registered and identify himself / herself in person
with a passport and a secondary ID (i.e. driving license).
I open a US Bank Account without coming to the US in person?
mentioned above, the standard procedure will require the signer
to come in person to the bank.
However, we do
offer few options to open a US Bank Account without coming to
as of April 01, 2013
US Master Card with US Bank
Account Number and Routing Number - Remote Opening:
ACH Payment (checks or wires) from major US Companies: PayPal,
Amazon, Apple and more
This is a great option for anyone who
needs to receive payments from Major US Companies and is not
able to come to the US to open a US bank account.
You dont need to physically be
in the US to apply for the card. You will be able to apply
ONLINE from your country. You dont need to have a US Social
Security Number. You will
be required to provide a copy of your valid passport or valid
government issued photo ID showing your legal name and your
Once approved, you will receive a
pre-paid Master Card with a US Routing Number and Bank Account
as of March 01, 2013
US Bank Account - Remote Opening for Candanian Citizens / Residents:
If you are a Canadian Citizen or Resident we can introduce you to a US bank account which enable you to open a US Bank Account from Canada. If you meet the requirements below, you will be able to open your US Bank Account remotely without coming physically to the US.
as of January 01, 2013
US Bank Account - For Non US Resident (must sign in person at the bank in the US):
This program is unique and offers a great benefit to Non US Residents in the process of US Bank Account opening. It is a great challenge to open a US Bank Account for your US Company even if you come in person to the bank. Most US banks will require social security number (SSN) or ITIN and US Residential Address. In most cases, the only option available is to open your US Bank Account in the same state where your company is registered. Most Non US Residents register their US Company in Delaware State.
This program enables you as a Non US Resident to open your US Bank Account in various locations throughout the US. It means that if you have a Delaware Company, you will be able to open the account in Florida State or in any state listed below: AZ Arizona, FL Florida, IL Illinois, IN Indianapolis, KS Kansas, MN Minnesota, MO Missouri, NV Nevada, WA Washington, WI Wisconsin
Program purpose is to assist innovative companies from all over
the world with expanding their business into the US Market. If
you are a technology company we can assist you with opening a
bank account with a US Bank without been present in the US.
Business (12 months or more):
The purpose of
the "Established Business Program" is to assist foreign
companies with proven banking records expand their business in
to the US. If you have an existing business in your
country or in the US for 12 months or more, we can assist you
with opening a bank account with a US Bank without been present
in the US.
Company with a US Person as an Authorized Bank Account Signer:
The purpose of
this option is to assist foreign companies with a US Person who
can act as the bank account authorized person to expand their
business in to the US. If you have a US Company and a US person
who can act as the account signer, we can assist you with
opening a bank account with a US Bank without been present in
Bank Account for a Real State Investment Company (New York
The purpose of
this option is to assist foreign real estate investors to open a
business bank account to manage their banking and financial
needs without coming to the US. If you have a US Company
registered in New York State and you are in the process of
purchasing a real estate property in New York State, we will be
able to assist you with opening a bank account for the company
Business Bank Account for your US Company (Belize / Cyprus /
Seychelles / British Virgin Island and more...):
The purpose of
this option is to assist a US Company owned by a Non US Resident
/ Citizen open an offshore business bank account. This option is
suitable for you if you need to have a bank account outside the
US or if you are unable to meet the requirements of the US Banks
mentioned above. The advantage of this option is the ability to
open your bank account remotely from your country without coming
in person to the bank. Once the account has been setup, you can
manage it online using the online platform the bank will provide
banking services and features available using the business bank
banks we work with offer online banking system with the
a. Online banking system that allows you review and manage your
b. Incoming and outgoing Wire transfers
c. Incoming and outgoing International Wire transfers
d. Debit / Credit card to the owners
e. Check book and online billing capabilities
f. Customer Service and personal banker
banks are available to me?
work with many US and International Banks which offer banking
facilities to US companies owned by Non US Residents. Citi Bank,
PNC Bank, Bank of America, Chase JP Morgan, Wachovia, Wells
Fargo, Commerce Bank, Wilmington Trust, SVB, Barclays, Lloyds,
HSBC and more.
are the documents require to open a business bank account for my
order to apply for a business bank account you will have to
provide the bank the following documents:
1. Valid Passport (account signer)
2. Proof of Address (account signer)
3. Certified Articles of Incorporation / Formation*
4. Bylaws / LLC Operating Agreement*
5. EIN Confirmation Letter*
6. US Business Address*
7. Utility Bill
1. If you incorporate your US Business with us, we will provide
2. for offshore bank account You will need to notarize the above
3. some offshore banks will require apostille of the certificate
of association / incorporation / formation