US Bank Account for non U.S. Residents and Companies
Thetaworld Corporation can effectively help and assist non US citizens to apply for the US bank account either by active support for US bank account opening or by providing the Thetaworld Know-How.
Corporate US Bank Account (US Bank Florida)
This is the corporate US bank account against which you can draw checks, make deposits, transfers, credits and debits.
Features of the Corporate US Bank Account (US Bank Florida)
- You can withdraw your funds from the corporate US bank account at anytime
- You can deposit funds to the corporate US bank account at anytime
- Unlimited deposits, debits and credits to your corporate US bank account
- 30 free checks per month
- There are no fees if you keep a minimum of $1,000 daily
- Free online (Internet) banking for your corporate US bank account
Services and Charges for the Corporate US Bank Account (US Bank Florida)
The following is the summary of services and charges for the corporate US bank account (US bank Florida):
- Minimum deposit to open corporate US bank account: US $1,000.00
- No fees on the minimum average daily balance higher than $1,000.00
- The monthly fee on the average daily balance lesser than $1,000.00 will be US $20
- Per check, if in excess of 30 free checks per month: US $0.20
- Check cashing in US dollars: US $10
- Check cashing in foreign currency: US $20
- Payments by fax: US $10
- Travelers checks cashing: 1%
- Travelers checks cashing in foreign currency: 1%
Requirements for the Corporate US Bank Account (US Bank Florida)
Following are the requirements for the corporate US bank account (US bank Florida):
The corporate legal documents have to be in English or translated into English and authenticated or certified by the nearest US embassy or consulate.
To notarize and to legalize the Signature Card at the nearest US embassy or consulate in your country.
To prepare the US check or money order payable to your corporation, to endorse such a check and to write on the back FOR DEPOSIT ONLY.
EIN (Employee Identification Number) for the corporation or corporate ID or number in case of the foreign corporation.
One banking reference in case of the US corporation or 2 banking references in case of the foreign corporation.
2 credit references.
Certificate of Good Standing.
Articles of Incorporation.
Bylaws.
Valid photo ID for all authorized signers
US Bank Account for non US Residents Frequently Asked Questions
- Can I make online wire transfer of funds from my US bank account to my local bank account in my home country?
- Can I use my medical insurance card as the valid identification instead of passport to open the US bank account for non US resident?
- Can you help me get the bank account for my US corporation registered in Delaware or Nevada?
- Could you possibly offer some Chinese customer's contact telephone numbers to me?
- Do I get the VISA or MasterCard with the US bank account?
- Do you use MSN/ICQ/Yahoo etc. messenger for support?
- How to change the US bank account or VISA or MasterCard passwords and PINs in China?
- I am in China and I have a Paypal account registered as an account in China. Can I withdraw the balance to the US bank account you offer?
- In which bank will you open my US bank account?
- Is there anyone else beside myself who will know my bank account number and password?
- Is there any risk that the US bank will possibly close my account?
- I've heard of somebody that opened the US bank account but it was closed by the bank and they lost their money. Is it true?
- Will I get the US bank account with the big and legit bank?
Frequently Asked Questions and Answers
Can I make online wire transfer of funds from my US bank account to my local bank account in my home country?
Many US banks offer online or Internet banking, phone and fax banking and banking by mail. It depends from the bank to bank if you will be able to make the online Internet order to make wire transfer from the US bank account to your local bank account in your home country. In our service we help you get the bank account with several countries.
Some banks will offer such service only to customers with US $100,000.00 or more on the deposit in the US bank account.
If the wire transfer to other countries than US is not available by Internet, you will certainly have the possibility to make the wire transfer by phone or by fax.
Can I use my medical insurance card as the valid identification instead of passport to open the US bank account for non US resident?
In most cases while dealing with banks which accept non US citizens without the SSN, you will need to provide two types of identification:
- the primary form of identification and
- the secondary form of identification
The primary form of identification must be an unexpired government-issued identification bearing a photograph.
The primary form of identification for non US citizens while opening the US bank account either individually or through the company, shall be one of following:
- Passport
- National identity card with photograph or identity card (ID) issued by a home country
- Driver's license, temporary driver's license learner's permit, non-driver identification card; and all with photographs issued by a home country, state, district, commonwealth or territory of the United States
- Alien registration card ("Green Card")
- Canadian driver's license with photograph
- Permanent resident card with photograph
The secondary form of identification for non US citizens wishing to obtain US bank account can be one of following:
- Government issued ID (identification card) or passport
- Driver's license with photograph
- Medicare card or medical insurance card bearing the photograph
- Credit or debit card bearing the photograph
- Certified birth certificate
And in most cases the copy of passport and the ID or driver's license will be needed as minimum for the US bank account. Instead of passport, you might use the certified birth certificate and that is something what everybody can get even if the person is located outside of his native country.
Can you help me get the bank account for my US corporation registered in Delaware or Nevada?
Thetaworld Corporation can certainly help you to get the US bank account for your US based company even if directors or managers of such company are located outside of the US and do not have SSN (Social Security Number).
We can further help any non US company to get the US bank account.
Could you possibly offer some Chinese customer's contact telephone numbers to me?
We do not disclose any of our customer's data to third parties.
Do I get the VISA or MasterCard with the US bank account?
When you apply for the US bank account, you might not get automatically the VISA or MasterCard. Such cards can be either credit or debit, although without the previous US residency many non US citizens will receive the debit card upon separate application.
In general banks distinguish between their services, so when you apply for the bank account you can apply in the same time also for the MasterCard. However, it depends greatly from bank to bank if such application can be done.
However, Thetaworld Corporation has the solution for everyone including for those which have the US bank account but do not have their ATM card or VISA or MasterCard debit or credit card. We will make sure that you get the ATM card or VISA or MasterCard debit card and that you can withdraw your funds from the US bank account on any ATM machine in the world.
Do you use MSN/ICQ/Yahoo etc. messenger for support?
We use only our secure online LIVE CHAT feature which you can find on any page of our websites. If none of operators are available online, e-mail, phone or fax to us to arrange the online chat session.
How to change the US bank account or VISA or MasterCard passwords and PINs in China?
Any passwords you receive from the bank for the US bank account or for the VISA debit card or MasterCard debit card can be changed from any place in the world.
I am in China and I have a Paypal account registered as an account in China. Can I withdraw the balance to the US bank account you offer?
Yes. Thetaworld Corporation will assist you to get the US bank account where you can withdraw the funds from your local Paypal account.
After you transfer funds from Paypal to your US bank account, it is suggested to transfer fund from US bank account to your local bank account.
In which bank will you open my US bank account?
Thetaworld Corporation does not open bank accounts for you, but we help you and assist you to get the bank account by yourself or for your company.
Further, we do not disclose the names of banks which we recommend to our customers. We appreciate that customers make the bank applications based on our exact instructions without compromising the availability of such banking facilities for non US residents.
Is there anyone else beside myself who will know my bank account number and password?
There is nothing secret in the bank account number. Whenever you decide that you need to receive funds to your US bank account, you shall give your bank account number to such companies or individuals. Companies or individuals will then transfer funds to your US bank account. By knowing your bank account number there shall be no fear of insecurity of your funds as your funds are securely held by the US bank.
However, you shall keep your passwords under total secrecy. Never reveal any passwords to anyone and make sure that you receive all letters and banking packages from US banks unopened. Maintain the security all the time and make sure that you change passwords from time to time.
Is there any risk that the US bank will possibly close my account?
Once when you get the US bank account you have agreed to Terms and Conditions of such US bank. As long as you follow the Terms and Conditions of the use of such US bank account you should be safe with the bank.
You and the US bank can terminate the banking agreement per such Terms and Conditions to which you agree upon the opening of the US bank account.
As a general rule of thumb if you follow standard business practices and do not do anything illegal, you and your US bank account should be safely maintened with your US bank without interruptions.
If it happens that one bank suggested by Thetaworld Corporation closes your bank account, we will simply help you get the additional US bank account
I've heard of somebody that opened the US bank account but it was closed by the bank and they lost their money. Is it true?
It is certainly true that some banks have refused in the past to continue working with non US citizens. However, in such case, the banks asks the account holder to transfer funds from the US bank account to their local bank account in their home country.
We did not hear that someone simply lost funds while complying with Terms and Conditions set by the US bank.
Our company Thetaworld Corporation will suggest you only those US banks which knows how to deal with your foreign passport and identification documents. Only banks incompetent in dealing with foreign identification documents might interrupt the banking relation with you.
We will recommend you only those US banks suitable for long term business with you or your company.
Will I get the US bank account with the big and legit bank?
You can certainly get the bank account with several of major US banks and we certainly help you do so and inform you of the possibilities with those banks.
Thetaworld Corporation will assist you as well to get the bank account with small but trustful and secure banks all insured by FDIC (Federal Deposit Insurance Corporation).
Order by e-gold for US bank account for non U.S. residents - US$400
Pay by other methods of payment for US bank account for non U.S. residents - US $400
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