US Bank Account for non U.S. Residents and Companies
Thetabiz 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