Frequently Asked Questions - Banking

Banking

Businesses can open an account fairly easily(it's just a matter of identifying yourself) if they are US Corporations or LLCs. We can setup a US Corporation et al for you: USBPP For details on opening an account: Banking

No, but you will need an EIN for your company, which we can get for you. If you are a US citizen or Resident, or you already have an ITIN or SSN the bank will need it, but if you don't they'll do fine with a W-8BEN.

Our US Business Presence Package fulfills the company requirements of a US Corp bank account:

  • Delaware Corporation or LLC
  • EIN
  • Delaware business address

You will need to get a US telephone # too. We recommend www.broadvoice.com

 
Here are your options for setting up your US Corporate bank account

This is a good question! We have had to Restate and Amend many clients' Certificates of Incorporation/Formation due to the bank not being happy with the style of document (they chose another Incorporator, not VALIS). We know what kind of documents a bank wants to see.
 
US banks want to see a Certified Copy of your Certificate of Incorporation/Formation - and they want to see your name & address on the face of the certificate that has been filed with Delaware State. VALIS provides our clients with these excellent documents.
 
Non US banks want to see a Certified Copy and an Apostille for your Certificate of Incorporation/Formation. Having your name & address on the face of your Certificate of Incorporation/Formation gives the bank more confidence, of course.

Email us for tips and guidance on your many options!

We can do that for you for an extra US$25. We'll provide you with a Statement of Incorporator/Organizer, signed by your Registered Agent, (but not filed with Delaware State) that shows that you are the Director/Member of your Delaware Company.
 
Please note that Corporations are required to file an Annual Report which includes a listing of the Directors and the Principal Officers, so the anonymity is very short term with a Corp.

Yes, using the PayPal "Withdraw" feature. It is completely free.

Not at this time, sorry.