Requirements

LLC Formation & U.S. Business Bank Account for International Clients

• Valid government-issued ID (front and back) and a valid passport (including a U.S. visa, if applicable).

• A recent utility bill (electricity, gas, water, landline telephone, etc.) in the name of the future account holder.

• CV or LinkedIn profile.

• The last three bank statements from any physical bank account belonging to the account holder.

• Description of the company's business activity.

Personal U.S. Bank Account

• Valid government-issued ID (front and back) and a valid passport (including a U.S. visa, if applicable).

• A recent utility bill (electricity, gas, water, telephone, etc.) in the name of the future account holder.

• CV or LinkedIn profile.

• The last three bank statements from any physical bank account belonging to the account holder.

U.S. Bank Account for U.S. Companies

• Valid government-issued ID (front and back) and a valid passport (including a U.S. visa, if applicable).

• A recent utility bill (electricity, gas, water, or landline telephone) in the name of the company owner.

• CV or LinkedIn profile.

• The last three bank statements from any physical bank account belonging to the account holder.

• Certificate of Formation or Articles of Organization of the company.

• Employer Identification Number (EIN).