Description
Opening a bank account at Citizen Bank
We will open a bank account for you Citizen Bank No need to fly to the USA
We take care of you even after the purchase - if for any reason we were unable to provide the service to your satisfaction, your money will be returned
What does the service include:
Opening a bank account b Citizen Bank without the need to come to the United States.
The documents you will need to transfer:
Opening a bank account for an American LLC :
1. Company paperwork, OA management agreement and EIN - if you don't have it, you are welcome to purchase it LLC opening package on the website
2. Photocopy of passport and driver's license of the owner of the registered company or of the authorized signatory on the account
3. Filling out the form that will be sent to you by the supplier in Word and not by hand and signing in the appropriate place
Business account - screenshot of the form you will receive:
https://gyazo.com/1b924fb6e9c0dba9361a55e69f61b72f
4. In the form, you must fill in an American mobile number - if the customer does not have one, you can download an application called TEXTNOW and download an American mobile number
5. The bank needs 2 addresses in the US (must be filled in the form):
A. Mailing address and debit card – Real address. Do not use a virtual address, USP, USPS, PO Box of any kind. If the address is not physical, the bank will not approve the opening.
B. Address - can be any address, the customer's, an investment property, a property they are going to buy, the broker's, a property of an acquaintance, etc.
If you do not have these addresses, we can work with a lawyer who will provide the service without the need for an address, but the risk of opening such an account is greater and you will have to take into account that the account may be closed in the future.
If you can arrange an address it is a big advantage. The lawyer will be able to help you with this after paying the coupon.
Remember that in any case the forum stands behind your purchase, and if you are unable to open an account, your money will be returned or we will transfer you to an alternative provider that will try to provide you with the service.
Opening a private bank account :
In order to have a private account, you need a passport, a driver's license and fill out the form that will be sent to you by the provider - addresses are also needed here.
Private account - screenshot of the form you will receive:
https://gyazo.com/8ea04a4662d1d69afce00f7969456eb7
The forum's responsibility is up to the stage of opening the account.
Account opening time between 7-14 business days (no commitment on opening time)
If the account is not opened for any reason, the payment is returned in full.
Because the bank does not allow multiple accounts to be opened at the same time, it should be taken into account that the opening will not be from now to now and the account will be active within a few weeks.
Regarding speeding up the process – It depends on availability at that time. If an immediate opening is necessary, the lawyer can demand an additional payment so that the account can be opened within a period of up to a week.
The service includes the lawyers' fees
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