What are the precautions and procedures for opening an account in a U.S. bank?

Updated on Financial 2024-02-27
13 answers
  1. Anonymous users2024-02-06

    1. Certificate of incorporation of a U.S. company;

    2. A copy of the identity document (or passport) of the bank account applicant;

    3. The information form for opening an account (can be provided by this listener, and it is necessary to fill in the detailed information of the bank account holder truthfully, so that the bank can verify the information to ensure that the customer can transfer money normally);

    4. Before opening a bank account, you need to pay $100 for activation in advance;

    5. It will take about a week for the activation money to arrive, and the account opening will be successful.

  2. Anonymous users2024-02-05

    Bank account opening in the United States is divided into corporate bank account opening and personal bank account opening, and corporate bank account opening in the United States, you need to prepare the following materials:

    1. Certificate of incorporation of the United States;

    2. A copy of the bank record's protection photo;

    3. U.S. corporation federal tax documents;

    4. Before opening a bank account, you need to pay the activation fee in advance;

    5. The self-guarantor's association documents provided by the U.S. company and the Association;

    6. All shareholders of the company registered in Chinese and English have 100 signatures (the name and signature are required to be in front of the surname and the last name) 7. Account opening information form (the detailed information of the bank account holder needs to be filled in truthfully, so that the bank can verify the information to ensure that the customer can transfer money normally);

    To open a U.S. bank account, you need a passport, front and back of your ID card, scanned copies and other materials. Hope.

  3. Anonymous users2024-02-04

    1. Certificate of incorporation of the United States;

    2. A copy of the passport of the bank record-filing person;

    3. U.S. corporation federal tax documents;

    4. Documents related to the U.S. company and the guarantor;

    5. Account opening information form;

    6. Before opening a bank account, you need to pay the activation fee in advance, with a minimum of $1,500;

  4. Anonymous users2024-02-03

    Scan the Certificate of Incorporation and shareholder information. Scan the shareholder's passport and a credit or bank card with his name on the front. U.S. corporate federal tax filings; (If not, you can do it on your behalf, and the fee will be charged separately).

    Sign on the account opening documents and signature card, and send the original signature to the United States by our company. A power of attorney is required to appoint the accountant of the U.S. company to the client's U.S. financial manager or financial officer, the company's defense of banking affairs. All bank documents will be forwarded to China by our company.

    After the customer arrives in the United States, he can change the signature and filing at any time.

  5. Anonymous users2024-02-02

    1.Please scan the Certificate of Incorporation and shareholder information.

    2.Scan the shareholder's Sun Jing's passport and a credit or bank card with his name pinyin on the front.

    3.U.S. companies missing federal tax documents: (if not, you can do it on your behalf, and the fee will be charged separately)4Sign the account opening documents and signature card, and send the original signature to the United States by Audi International Express.

    5.A power of attorney is required to appoint an accountant from the U.S. Public Prosecutor's Division as the client's U.S. financial manager or financial officer. ** For the company's banking affairs, all the banking documents will be forwarded to the country by our company. Customers can change their signatures and filings at any time after arriving in the United States.

  6. Anonymous users2024-02-01

    Hello, Bank of America can open corporate and personal accounts.

    U.S. BOA Bank personal account opening information: passport, scanned copy of ID card, account opening time 3 working days U.S. BOA Bank company account opening information: U.S. company registration certificate, tax number, U.S. articles of association, director's passport, scanned copy of ID card, account opening time about 1 week.

    2 Binding** account is more convenient to speculate on U.S. stocks.

    3 Bind Bitcoin third-party software.

    4 Global bank receipts and payments, no foreign exchange control.

    5. Bind the e-commerce platform to withdraw money.

    6 VISA bank card, more convenient for foreign physical consumption.

  7. Anonymous users2024-01-31

    Bank of America card opening: The first card opening time will be longer, because there are many things to figure out, and the card opening business is not like us in the Bank of China, fill in some ** at the counter, and you can do it. Bank of America's counters only handle withdrawals, and the rest of the business is handled by a relationship manager on a one-to-one basis.

  8. Anonymous users2024-01-30

    The main materials that need to be provided to open an account in a bank in the United States are: two documents, which can be passports, U.S. driver's licenses, student IDs, bank cards, work cards, U.S. ID cards (DMV can be handled), etc., valid legal visas or residence certificates, place of residence, contact**, work unit or school, etc.

    There are two main types of accounts used by international students and newcomers: savings accounts and checking accounts. A checking account is equivalent to a domestic current account, which can be accessed at any time, and an interest-bearing checking account generally requires the account to be kept above a certain amount, otherwise an account maintenance fee of several tens of dollars per month will be charged; As the name suggests, a savings account is to store temporary cash in the bank to earn a little interest (in the United States, the annual interest rate is generally in the United States, and the interest rate of different banks is different in different periods, and there are usually requirements for the amount and deposit period).

    Whether you go to the United States, if in the United States then it is the same as foreigners in China, there is no restriction, the other situation is that you do not go to the United States, but want to use the same account in the United States, the Bank of America does not support the existence of personal offshore accounts, then first you have to set up a company in the United States, the cost ranges from 6800-10,000 yuan, and the account opening generally ranges from 8000 to above, if the whole is handled together 13000-15000, online transfer is supported, 1 can open the "online cross-border transfer" function, send money freely to the world through the computer, and activate this feature for free. The bank charges a fee of $15 to $35 per transaction. The bank does not accept the domestic ** entrustment, and you can go to the Bank of America ** English operation.

    If you can't operate online or need Chinese services, you can also ** or entrust a certified public accountant in the United States to handle professionally online, and transfer in one day. The accountant is a certified public accountant in the United States and abides by professional ethics to protect the privacy and property security of our clients. Charges apply.

    2 The chequing account accepts money transfers from all over the world and the bank charges a $10 processing fee per transaction.

    3 There is no minimum deposit requirement for the first year of the chequing account, and a minimum balance of $1,000 after one year, otherwise a monthly administration fee of $25 will be charged.

    4 A chequing account can have 500 deposits, payments per month, and a processing fee of 50 cents to 85 cents for each additional transaction in excess of 500. If the average daily balance of the account is 2,500 US dollars, and the withdrawal is made in a different place or at an ATM of another bank, Kangmei Bank will refund the ATM handling fee, and the withdrawal fee of the current month will be refunded at the end of the month. You can take it at ATMs that have a visa standard in Japan.

  9. Anonymous users2024-01-29

    Now the operation of opening a bank account in the United States is much simpler, and there is no need to go to the office to signThe information required to open a BOA account is the same as that of East West Bank, and the biggest difference between the two is:

    East West Bank Online Banking transfers to other countries require an email to your Relationship Manager for authorization.

    BOA bank transfers do not require the authorization of the manager and can be transferred directly

  10. Anonymous users2024-01-28

    Taxpayer Identification Number (TIN).

    Passport number or alien identification number.

    Foreign-issued ** issued identity document.

    In addition, both non-US citizens and US citizens will need to provide the following information to open a bank account.

    Name, date of birth.

    Proof of your physical address, such as a rental or utility bill, etc.

    If you can't do it locally, Blue Ocean Accounting can help you open an account remotely with a Bank of America.

    For more information, please visit:

    Bank of America opens an account remotely.

  11. Anonymous users2024-01-27

    Information required for opening a bank account in the United States:

    Corporate account: a full set of information and tax ID number for a company registered in the United States.

    Personal account: applicant's passport, ID card.

    The process is roughly four steps: submit information - data review - bank appointment Account opening is successful, and now there is more and more demand for opening an account in the United States, but now there is no need to go to the United States in person, and it can be completed in 1-2 weeks, which is quite convenient.

  12. Anonymous users2024-01-26

    Look at the best people, if it is an American to open an account in the United States, it is relatively simple, if it is a mainlander to open an account, it is more difficult, you can find our company. Our company has long-term cooperation with the bank, and the account opening information is relatively simple, Huamei and BOA can be handled. You do not need to travel to the U.S. in person.

  13. Anonymous users2024-01-25

    Information and precautions required for opening an account with a bank in the United States:

    1. Information to be prepared to open a personal account.

    A copy of the passport of the bank record-filing person;

    Account Opening Information Form;

    U.S. Bank of America Signature Cards and Documents; (Signature requirements: the signature of the corresponding filing person, signed with a black signature pen, and the name in Chinese pinyin, with the name in front of the surname, which should reflect the personality of the signatory;

    There are two different types of bank signature cards: personal signature card, LLC company signature card, and ordinary company signature card);

    Within one week of opening a bank account, the fee for activating the account is $1,000.

    2. Information to be prepared to open a company account:

    U.S. Certificate of Incorporation, Regulations;

    A copy of the passport of the bank record-filing person;

    U.S. corporate federal tax filings;

    Information form of directors and shareholders; A California registration form is required for non-California companies to open an account in California;

    Account Opening Information Form;

    U.S. Bank of America Signature Cards and Documents; (Signature requirements: the signature of the corresponding filing person, signed with a black signature pen, and the name in Chinese pinyin, with the name in front of the surname, which should reflect the personality of the signatory;

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