" Which banks do you introduce me too?"

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We work with 7-10 banks that allow non US residents without social security number or ITIN to open a business checking account.

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To qualify for our Premium Banking Service
you must meet these criteria:

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Valid USA Company

Valid EIN

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

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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

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Banks

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. 

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For EU residents

We have 7 more banking options

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For Canadian residents

We have 7 more banking options including one bank with locations in US and Canada 

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For Australian / New Zeland residents

We have 7 more banking options

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For all the rest 

We have 6 more banking options

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Sign up now

F.A.Q

"
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?

Answer:
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.
 

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Why it's illegal for other companies to open an account for me under their name?

Answer:
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?
 

Answer:

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?
 

Answer:

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

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Will I be able to wire money out of the account? 
 

Answer:
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. 

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"
Anything else I should know about your Premium Banking Service?

Answer:
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.

GOOD LUCK!
 

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Message from our Chairman

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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.

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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.

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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.

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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

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If you already opened an LLC or Corporation

you are stuck. you can't open a bank account.

right?

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Wrong!

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. 

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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

5 bank list $89

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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.

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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, .
Here's to you, and to your success!

Why so many non residents chose us?

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Because:

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

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That's a big advantage.

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And because:

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

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Oh yes, and also because of:

15 years of experience

1000s of happy customers

1000s of companies and accounts opened

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Important note:

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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. 

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When you sign up for our Premium Banking Service

you get a partner!

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We will assign to you a dedicated CPA

CPA = Certified Public Accountant

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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.

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We will work with you day in and day out

until your account is opened!

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Which bank do we work with?

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We work with small and mid size private banks that offer the following:

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Remote opening

No need for ITIN or SSN

Complete online banking

Swift / Routing / ACH

Check Deposit

Debit card (subject to bank approval)

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BIG USA BANKS DON'T OPEN ACCOUNTS FOR NON US RESIDENTS

CALL THEM:

Bank of America 800-432-1000

Chase bank 800-935-9935

Citibank 800-374-9700

Wells Fargo Bank 800-869-3557

HSBC North America Holdings Inc. 212-525-5000

WHY?
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.

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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:

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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

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We are the only tax and accounting company

that is authorized as official introducer to banks

that work with non US residents.

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Real, physical banks

with US routing number

and Swift number

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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!

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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

Sign up!

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US BANK ACCOUNT FOR LLC
Sign up and apply instantly​

We will introduce you to the bank representative

personal contact with priority

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Tax Usa is an official authorized introducer 

of several banks which specialize

in non US resident

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100%

Guaranteed

Account

Bonus with Premium service:

1 hour chat with our CPAs
(charted accountant)

who will be your dedicated accountant
for the bank account opening process!

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" I AM A NON US RESIDENT​

CAN I OPEN US BANK ACCOUNT?"

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The answer is : Yes, you can!

You must have:

Valid USA Company

Valid EIN

Valid Identification 

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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.

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Account features:​

Required documents:

• Corporate Account Application

• W*8BEN-E 

• 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 info@tax-usa.net not later than 30 days from the date of rejection.

• Articles of Incorporation

• Shareholder Registry

• 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

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

select wisely:

​

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

select wisely:

Select

TAXU SA INC

​

Pricing

The fee for this bank account introduction service is $999

Sign up

.......

Step 1

Select package

Premium
Bank

Introduction
$999

Step 2

Tell us about your company

Step 3

1 Hour chat with CPA (Charted Accountant)

Discuss the entire process
review of all documents

Discuss banking options

Prepare applications

........

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

Step 4

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
 

More information

INTRODUCTION SERVICE FOR NON US RESIDENTS

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1.

NEED US BANK ACCOUNT?

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Since 2004, we have helped thousands of NON US RESIDENTS start their own US companies and obtain bank and merchant accounts. With the new Patriot Act, KYC laws and money laundering regulations it is becoming very hard for nonresident to open business account in the US, and especially hard is to open a US merchant account. To resolve this problem, and following requests from many of our customers, we have developed the perfect solutions for non-residents:

US BANK ACCOUNT
INTRODUCTION SERVICE

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Start now

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2.

SAVE TIME AND A LOT OF MONEY!

As the world becomes more global & borderless, and as new forms of payments and merchant solutions are being developed it is now more complex to find the best merchant solution for your business, one that will suit your business structure, residency status, products and services, customer type, industry, transactions and expected volume.

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You can spend days studying all the different banking options, researching hundreds of merchant providers, and comparing dozens of payment solutions, then go through the lengthy process of applying and then get rejected...

OR

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You can sign up for our US Bank & Merchant Account Introduction Service and let us do it all for you and get you the best solution for your business including the best possible rates!

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Start now

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3.

WHO IS IT FOR?

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Our service is designed for NON US RESIDENTS who are looking to expend their business to the US market.

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Start now

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4.

HOW DOES IT WORK?

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Step 1: Analysis
We conduct an analysis of the following: your business structure, residency status, industry you operate in, products and service you sell, your customers, transactions and sales volume.

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Step 2: Access to banks & merchant services database
After we complete the analysis, we will give you access to our enhanced database of leading 100+ banks and merchant service providers.

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Step 3: Comparison of top banks for non residents

We will send you detailed list of the 5 banks  that best meet your requirements, including: Eligibility terms to open an account, documents required to open the account, accepted methods of payments, rates and fees, chargebacks rates before account closure and more.

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Step 4: Apply to open an account
You will select the banks  that you wish to apply for an account with and we will provide you with assistance throughout the entire process, including help with all forms and schedules, tax forms such as W8 and W9, help with information requests sent by the merchant provider and more. We will continue to provide support until the account is opened.

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Start now

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4.

HOW LONG DOES IT TAKE?

Step 1: Analysis
24 hours

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Step 2: Access to banks database
48 Hours

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Step 3: Comparison of top 5 banks
48 Hours

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Step 4: Apply to open an account
1 week or more. This step is mainly depends on how fast you responds to our and the bank and merchant request for information. The fastest you work with us, the faster this step will be finished.

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Start now

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5.

WHAT DO YOU NEED TO PROVIDE US?
 

Due Diligence
We must verify your business, your identity and your address. Under the KYC and money laundering laws, we will ask you for the following documents:

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• Corporate Account Application

• W*8BEN-E 

• W*8BEN for the UBOs 

• Corporate Resolution to open an account

• Certificate of Incorporation

• Articles of Incorporation

• Shareholder Registry

• Verification of Source of Funds

• Proof of Legal Address

• Copy of an unexpired government issued photo ID

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Start now

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6.

WHAT WILL YOU RECEIVE FROM US?
 

Dedicated account manager
Right after you sign up, we will assign to you an account manager, who will be your main contact person for the entire process, from start to finish. You can contact your account manager via email, live chat, skype and SMS.

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Access to bank services database
Enhanced database of leading banks

Comparison of top 5

Providers comparison

We will send you detailed list of the 5 banks that best meet your requirements, including: Eligibility terms to open an account, documents required to open the account, accepted methods of payments, rates and fees, chargebacks rates before account closure and more.

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CPA Assistance with application to open up to 3 accounts
You will select the three banks and merchants that you wish to apply for an account with and we will provide you with assistance throughout the entire process, including help with all forms and schedules, tax forms such as W8 and W9, help with information requests sent by the merchant provider and more. We will continue to provide support until the account is opened.

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Start now

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7.

IS IT GUARANTEED THAT YOU WILL GET AN ACCOUNT?
 

Although we do everything we can to make sure your application will be approved by the best bank and merchant service for your business, it is the sole decision of the merchant provider risk management team whether to open your account and under which terms of to reject your application. We will continue to work with you throughout the process until you are able to open an account.

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Start now

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8.

DO I GET REFUND IF THE ACCOUNT IS NOT OPENED?
 

Yes. If you are unable to open bank or merchant account using the introductions we have sent you, you will get FULL refund.​ Refund will not be issued if you failed to provide the information requested by the banks for the due diligence or if you don't pass the bank's due diligence process.

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F.A.Q

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What is the cost of the service?

The entire process costs only $499. It includes: Dedicated account manager, Access to merchant database, providers comparison, CPA Assistance with application to open up to 3 accounts

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Pricing & Order form

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Do I need a US company?

It depends on the merchant providers. Some of the merchants will require you to open an account for a US Company and not personal account. If you don't have US company, and you will be required to open one, we can open it for you. The fee for it is $500. Read more about this here.

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Start now

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I don't have bank reference letter

As we must verify your credential, we need to obtain reference letter from your home country bank or financial institution. If this is not available, we will have to discuss with you alternatives, such as references from customers.

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Start now

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Do I need to notarize the documents?

You will have to notarize the documents if we approve your application. At that time, we shall ask you to notarize the documents (Public notary or qualified attorney can do that for you) and courier the documents to our headquarters in NY.

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Start now

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