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US Accounts for Foreigners
US checking account with ATM or
MasterCard debit card
and Checks in your Name
Personal US Bank
Account:
Personal US Account with No US Address
Supplied or Required
($200 setup fee + initial bank
deposit, amount varies by options chosen)
Benefits:
• Real Individual US Checking
Account at a US FDIC insured financial institution in your name (and your name
alone)
Click
Here to Apply
US Corporate Bank Account:
($400 setup fee + initial bank
deposit, amount varies by options chosen)
Benefits:
• Real Individual US
Corporate Checking
Account at a US FDIC insured financial institution in your
Company name (and your Company name
alone)
Click
Here to Apply
All
Bank Accounts:
• All accounts are FDIC insured up to $100,000
• ATM card and MasterCard Debit card-- variable
withdrawal limit
• ATM card accepted at all CIRRUS/MAESTRO
• MasterCard debit card good for shopping anywhere MasterCard
is accepted (online and off) and at CIRRUS/MAESTRO bank
machines
• Online Banking
• International Wire transfers online ($30
fee, domestic = $20)
• 200 US Checks
and check book
(add $18, taken from your deposit)
• Internet
BillPay (to USA only)
($5.95/month includes 6 payments, $0.75/payment after)
• Works with your International
PayPal account
Click
Here to Apply
Account Requirements:
Uploaded:
• color scan of valid Passport
• color scan of valid Driver's License or other
secondary Photo ID
• scan of paper Utility Bill (circle --and
translate, if necessary-- your name, address and phone number)
-- if the utility bill isn't in your name we will need it AND
a scan of another statement/bill that shows
your name and address (circle --and translate, if necessary-- your name and address)
• scan of bank reference from a bank where
you've held an account for at least 6 months
(if this is not in English, Spanish, Italian or French, you will need to have it
professionally translated and notarized)
if corporate:
• scan of Certified Articles (we upload these for you if we
form your company)
• scan of letter from IRS showing EIN (waived if we
get your EIN)
• scan of utility or other bill for US address
(waived if you use our address)
+
Mailed/couriered to us:
• copies of all of the above
(original bank reference)+
• signed and dated Signature Card (we supply)
• signed and dated W-8BEN (we supply)
• signed and dated Proxy Agreement (we supply)
• signed and dated Wire Agreement (we supply)
Click
Here to Apply
all accounts are opened at
VALIS Savings
we serve clients from over 90
countries and growing
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