Maksym Stepanenko
Managing Partner, Crystal Tax
International client projects since 2012: company structures, tax, immigration, DUNS and NCAGE. 50+ jurisdictions.
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Open a US bank account`
Do you want to open a bank account in the United States of America? Contact Crystal Tax for help.
For citizens of Ukraine, we have the best solutions that will allow you to open an account in a foreign bank in the shortest possible time, without unnecessary paperwork.
Key Benefits
Opening accounts in foreign banks, in particular in the United States, allows you to:
- avoid high currency exchange fees;
- get SWIFT and US bank routing numbers;
- receive business debit cards for any corporate purchases;
- accept payments (bank transfers) in US dollars from US and other customers around the world;
- open merchant accounts with PayPal Business, Stripe and other payment gateways.
We provide highly qualified services to individuals and legal entities. If you want to get advice and detailed information on how to open a US bank account, please contact us in any convenient way.
Peculiarities of opening an account in the USA
Opening accounts in foreign banks is available not only to citizens of these countries, but also to non-residents. Companies can open corporate accounts in the United States of America.
Experts from Crystal Tax will help you understand all the intricacies of American laws. We offer:
- legal advice;
- help in choosing the optimal type of account (current, corporate, savings);
- accounting assistance;
- preparation of tax and financial statements;
- help in choosing the best bank;
- study banking policy.
The procedure for opening an account in a foreign bank is as follows:
- Select banking institution.
- Providing a package of documents (in most cases, personal presence is required, but it is possible to go through the procedure remotely, i.e. online).
- Checking documents by manager.
- Opening an account.
- Issuing cards, getting details.
List of documents
To open a bank account abroad, legal entities provide the following documents:
- certificate of registration;
- constituent documents (charter, memorandum of association);
- documents of the owner of the company;
- Federal Taxpayer Identification Number (EIN);
- legal address;
- individual taxpayer identification number (ITIN of the owner of the legal entity).
Expanding the geography of your business, in connection with which it became necessary to open an account in a US bank or in another jurisdiction? Contact us.
Many years of experience and the professionalism of our specialists allow us to provide comprehensive legal services abroad. Trust your money and business to a reliable partner — Crystal Tax.
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Our advantages
Corporate structuring, company registration in Ukraine and abroad, tax and reporting, migration, bank accounts, DUNS and NCAGE codes. We run the whole project, from choosing the solution to the finished documents.
Confidentiality terms are set out in our contract. We do not pass information about a client or their project to third parties, except where the law expressly requires it.
We compare jurisdictions against your business task: tax regime, reporting, substance requirements and access to banking. On the call we go through the upsides and the limits of each option.
We name the timeline for every step before the work starts — it depends on the jurisdiction, the registrar and the bank. Personal data is used only to deliver the service.
We handle the correspondence with registrars, government bodies and banks and answer their requests ourselves. From you we need documents and signatures.
We take each case to the finish: if an authority or registrar comes back with remarks, we revise the documents at no extra charge. The fee is calculated for your task before work starts.