FOR NON US RESIDENTS
PRIVATE BANKING ACCOUNT
FOR YOUR US COMPANY
NO NEED FOR ITIN OR SSN
PHYSICAL USD BANK ACCOUNT
REAL BANK NOT VIRTUAL
" Which banks do you introduce me too?"
We work with 7-10 banks that allow non US residents without social security number or ITIN to open a business checking account.
To qualify for our Premium Banking Service
you must meet these criteria:
Valid USA Company
Valid Official Identification documents
To be from a country that is not restricted by the US
To have a legitimate business (no gambling, drugs, MLM, unregistered loans, etc..)
To have proof of address and official photo ID or passport for each owner
To have an active website where we can see your products / services
What are the most important features in the bank we will introduce you to?
Allow non US resident to open accounts
Don't require Social Security Number or ITIN
Offer online banking
have SWIFT number or / and ROUTING number
Allow international incoming and outgoing wires
Allow domestic US incoming and outgoing wires
Connect to stripe and other merchants
Some offer debit cards / ATM cards
Below is a list of some of the banks we work with
Please note that we work with more banks and only after we conduct a full due diligence we can introduce you to the bank that is right for you. We can't guarantee that specific banks, but we guarantee that you will open at least one account with one of the banks we work with if you qualify for the service.
For EU residents
We have 7 more banking options
For Canadian residents
We have 7 more banking options including one bank with locations in US and Canada
For Australian / New Zeland residents
We have 7 more banking options
For all the rest
We have 6 more banking options
Other companies offer to 'open an account for me under their ownership and after few months transfer the account ownership to me'. It this legal? Do you do that?
It is illegal for anyone to open an account under his or her name for you. Under the Patriot act and other banking laws in the U.S., the bank, any bank, must verify the real owner (Beneficial owner) and identify the owner. So, if someone open an account for you, he or she are "hiding" the identity of the real owner from the bank and this is illegal. As soon as the bank, any bank, discovers that the account was opened by someone else, for you, the bank will instantly close that account and you will never, ever, be able to open an account again.
We NEVER "open" an account for you. We work as official inroducer to several banks and we help you open a business account under your name. 100% legal. 100% on your name and under your sole ownership.
Why it's illegal for other companies to open an account for me under their name?
it's illegal because you are hiding the real beneficiary owner info from the bank and when the bank finds out that you are the actual account owner, they will intantly close the account and you will be banned from opening new accounts. You may also lose all the funds that are in the account because the bank will hold them until they can resolve the legal issues related to the account.
Is there a risk opening account under someone else's name?
Of course! When you do that, the person who opened the account, has 100% control of your money and can use it anytime, while you will not have any way to get the funds if he use them you will not be able to talk to the bank and you will have no claim for the funds in the account
How your service is different?
We go 100% legal and straight forward. We HELP YOU OPEN YOUR OWN BUSINESS ACCOUNT. It's your account, not anyone else's. Only you have access to the account, no one else's. The bank knows You from start and you will have to pass a due-diligence process, in which we verify your identity and the legitimacy of your business. You sign all the account opening documents, and disclose all the necessary information to the bank to qualify for account opening. This is real and only legal way to have long term account and long term relationships with the bank without having it closed
Will I be able to wire money out of the account?
Once the account is opened, you will have SWIFT NUMBER and ROUTING NUMBER. You will be able to wire money out, and get wires in like any regular account as long as you don’t wire out or receive wires in from a country that is restricted by the US government.
Anything else I should know about your Premium Banking Service?
Our goal is to open a business account for you in a legal way and our relationships with the banks are much more important than your fee or anyone else's fee! To keep our strong relationship with our banks, we must go by the book and fully comply with all banking laws and regulation. Because of that we conduct a full due diligence on each client and only then introduce the client to the appropriate bank.
Message from our Chairman
Welcome to Tax Usa, Inc. . You've come to the right place to open a USD bank account for your US LLC or US corporation. We have helped more than 15,000 people form US companies since 2004, and we're here to help you be successful.
We specialize in excellent customer service. When you call, email or live chat with our offices, you will receive personal attention from a knowledgeable specialist.
We are a full service tax and accounting firm with wide network of banking contacts which we put to work for you, when you hire us to help you with opening a USD account.
One more thing!
Many of our customers ask us about USD bank account and our Premium Banking Service.
I want to take a moment and address it. We offer a very unique service:
OPEN USD BANK ACCOUNT FOR NON US RESIDENTS
NO TRAVEL TO THE USA
If you already opened an LLC or Corporation
you are stuck. you can't open a bank account.
We save our customers $3,000-$5,000 on travel expenses, because we help them open the account remotely, without traveling to the USA. So you will not need to pay for tickets, hotels, rental car, and trip expenses.
We are also being asked a lot for the names of the banks we work with.
Because we have developed a wide network of contacts we don't give contacts for free.
You can buy the list of banks we work with for $89
We have worked hard over the years to develop close relationships withe these banks
and we are selective on who we give it to. So we don't give it for free.
I am sure you can appreciate it.
If you're considering opening a USD account, take a look at tall the information we have included in our website. You'll get a first-hand tour of our offices and meet some of the people who are ready to help you when you call us at 1-800-875-2668. Finally, I invite you to contact me personally if you have any comments about our service, questions about forming an LLC or corporation in the US or if you'd like to share your opinions about our website, https://tax-usa.net.
Here's to you, and to your success!
Why so many non residents chose us?
We assign a dedicated fully licensed CPA to you
that serves as your contact person for the entire process
CPA = Certified Public Accountant fully licensed
That's a big advantage.
We don't have hidden fees!
We offer the Best prices. guaranteed!
We are the only ones that help you with bank account
We have the fastest turnaround time in the industry
We offer 24/7 email and live chat support
We have clear and simple refund policy
We are full service tax and accounting firm
Oh yes, and also because of:
15 years of experience
1000s of happy customers
1000s of companies and accounts opened
Opening a US bank account for non US resident is a complex process
which involves a detailed due-diligence process that each bank must conduct
to verify the identity of the business and each owner. It requires you,
the beneficial owner to complete detailed bank account application,
provide incorporation documents, identification documents and proof that your business is real and legitimate.
When you sign up for our Premium Banking Service
you get a partner!
We will assign to you a dedicated CPA
CPA = Certified Public Accountant
the CPA will accompany you on a daily basis through out
the entire process. Review all of your documents, make sure you
provide the right documents to the bank, help you fill out account applications,
help you answer all bank questions and inquiries and make sure you
respond properly to any issue that comes up during the process.
We will work with you day in and day out
until your account is opened!
Which bank do we work with?
We work with small and mid size private banks that offer the following:
No need for ITIN or SSN
Complete online banking
Swift / Routing / ACH
Debit card (subject to bank approval)
BIG USA BANKS DON'T OPEN ACCOUNTS FOR NON US RESIDENTS
Bank of America 800-432-1000
Chase bank 800-935-9935
Wells Fargo Bank 800-869-3557
HSBC North America Holdings Inc. 212-525-5000
US banks must conduct full due-diligence to verify and identify your US company, and any actual owner of the company. Big banks that work with small accounts don't want to spend the time and resources to conduct full due diligence for new accounts.
PRIVATE BANKS WANT YOU
Private banks that specialize in non US residents, want your account if you qualify.
They are ready to conduct full due diligence, spend the time and resources to verify your US company and you as the owner.
We will help you with that process:
We will help you with the applications, documents, and information that you have to submit and we will help you reply to any bank inquiry and additional information request
We will work with you until you open an account
We are the only tax and accounting company
that is authorized as official introducer to banks
that work with non US residents.
Real, physical banks
with US routing number
and Swift number
Before you sign up:
Read all the information on our website!
Chat with us and get all your questions answered!
Check if you qualify!
Make sure you have all the documents required by the banks!
Only then start the process and sign up
We want you to be educated
we want you to feel comfortable
we want you to understand the process
and only then
US BANK ACCOUNT FOR LLC
Sign up and apply instantly
We will introduce you to the bank representative
personal contact with priority
Tax Usa is an official authorized introducer
of several banks which specialize
in non US resident
Bonus with Premium service:
1 hour chat with our CPAs
who will be your dedicated accountant
for the bank account opening process!
" I AM A NON US RESIDENT
CAN I OPEN US BANK ACCOUNT?"
The answer is : Yes, you can!
You must have:
Valid USA Company
TaxUsa has partnered with three banks to offer real complete banking solution for non US residents. We are now offering a pilot for the first 50 customers. These are not virtual banks but real licensed banks, with physical branch, and full line of banking products that will help you manage and grow your US business.
No travel needed
Open the account remotely from your home or office
Official routing No.
Get official US routing number for domestic wires and ACH
USD / EUR / GBP
multi currency account
Open & manage the account online from anywhere, anytime
Official SWIFT code
Get official Swift code for international wires from any country
Domestic wire $5-$20
International wire $35-$50
Private banking with dedicated account and direct contact
Starting in July 2019 bank will issue debit cards /ATM card
To Amazon, Stripe, Ebay, and other e-commerce sites
Corporate Account Application
W*8BEN for the UBOs
Corporate Resolution to open an account
Certificate of Incorporation
Do you offer refund?
Yes! We will refund 100% of your fees if you are unable to open the account after you passed the due-diligence process. To get the refund, you need to send us an email with the bank results of the account opening and the subject #full refund. Send the email to email@example.com not later than 30 days from the date of rejection.
Articles of Incorporation
Verification of Source of Funds
Proof of Legal Address
Copy of an unexpired government issued photo ID
How long it takes?
We have to conduct a complete KYC due-diligence and verify the company and all the beneficial owners. That process can take 7 business days from the time we receive all the required information and documents
$999 (ITIN & Business account)
$1,499 (with Private banking)
Best price incorporation:
Delaware LLC $248 ($59+fees)
Best price for bank list:
EIN $299 for non US resident without ITIN
Real US address $199 (Plus $9.99 / month)
©2019 by Tax USA Inc. 1820 Avenue M Suite #1079 Brooklyn, NY 11230
Can I open account for an existing US company?
Yes! You can open an account for an existing LLC or Inc, provided that the company is in good standing and you have the articles of incorporation, the EIN official confirmation letter and ownership certificate.
Is it guaranteed?
Yes! under the partnership we have with the bank, you are guaranteed to open the account with no travel to the USA, provided that you have passed the KYC due-diligence and your business and all beneficial owners are verified.
DON'T TAKE RISK
WITH SMALL UNLICENSED COMPANIES
TAX USA INC
we are the largest US tax and accounting firm
specializing in non US residents
we are fully licensed
our CPAs are licensed
We are operating since 2004
that's 15 years of 1000s of happy customers
DON'T TAKE RISK
TAXU SA INC
The fee for this bank account introduction service is $999
Tell us about your company
1 Hour chat with CPA (Charted Accountant)
Discuss the entire process
review of all documents
Discuss banking options
Term & Conditions:
1. The chat is limited to 1 hour
2. The chat will be conducted using live chat feature on https://Tax-Usa.net or Skype
3. The chat will be conducted within 2 business days from the day of the payment during normal business hours GMT
4. The payment for the chat is non refundable
5. You can conduct the chat up to 30 days from the payment date, after which you lose your right to conduct the chat and the payment will be non refundable
We introduce you to 5 US banks and payment solution providers
Then we will learn from you what are you banking needs
We will explain to you what each bank's requirements from non US residents
And suggest which banks to apply with first
We will help you with the applications, documents, and information that you have to submit
The bank must conduct full due-diligence to verify and identify your US company, and any actual owner of the company. We will help you with that process
We will help you reply to any bank inquiry and additional information request
We will work with you until the account is opened