We have a very good working relationship with a bank in the US, which can provide a business or an investment account for your Company in USD currency, with online banking services available. No personal visit is required to open your account.
This US bank offers credit and debit MasterCard, as well as Black MasterCard.
Minimum deposit is USD 10,000.
There is no limit on the amount of incoming and outgoing transactions.
Accounts are generally activated in 10 working days, once all required documents and forms have been submitted by email. The process is easy and pre-approval can be done by email.
You will have to provide the following documents (they should be certified by Notary):
- Copies of 2 national IDs
- Copy of utility bill confirming residency address
- 3 most recent bank statements
- Copy of financial statements prepared by a registered CPA (Certified Public Accountant) for the last 3 years
- Three (3) most recent bank statements
- Notary Set of Corporate documents (we will prepare it)
The identification document of preference by the bank is the passport. This copy must be notarized. We will send to you your incorporation document, i.e. Certificate of Incorporation, Memorandum and Articles of Association and a Board Resolution appointing the authorized signatories.
You can apply for this service if you incorporate your Company in Anguilla, Belize, BVI, Dominica, Nevis, Panama, Seychelles or in the UK. Once you have decided that such US account will suit your banking needs, we will assist you in opening an account: you will receive the required company documents and pre-filled forms. You will have to email us scanned copies of the forms completed and signed, along with your personal documents. We will verify that they are acceptable with a representative, and you will wire your initial deposit of USD 10,000 and courier the originals to the Bank upon confirmation.
Our fee is USD 1,990 or GBP 1,660 or EUR 1,860 for corporate accounts. This service comes as a package and includes the preparation and certification of the Company documents, along with international courier fees.
Kindly note that we do not offer personal accounts. Our bank introduction service is available only for companies that were incorporated through OCH Ltd.