Judul : How to open US Bank Account for non residents?
link : How to open US Bank Account for non residents?
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There are two ways of getting a US Bank account. As an individual (harder way) and as a business (easier)
Next you can see general details on how to get US Bank accounts as an individual. You can check the aditional guides on the menu to see specific details on diferent alternatives including how to create a US based business. You can also use the information we show on this guide to try to contact other banks and financial institution not described here as the proccess normally is very similar.
The security control changed a lot after September 11. Now the banks demands more strict controls and documentation to people who would like to apply for a bank account. If you are in this situation it's primordial to know the right documents and procedures.. Next you will find a general explanation on what you should need and details of some main banks.
The results depend a lot on the applicant situation and their documentation so there is always a change os ptential rejections.
"Bank will ask for the next main documents. A valid passport, better if it have a valid US visa, a photo Identification (drivers licence or national ID) and bank references on the country of origin. This could be registered/certified letters of local banks and the last three bank statements that prove the financial solvency of the applicant.", explain Ivette Jiménez from Commercebank.
Documents you would need
All the bank consulted announce that they will ask, at least, for the next documents:
All the bank consulted announce that they will ask, at least, for the next documents:
- Passport
- Drivers Licence/National ID (both required)
- SSN (some are flexible on this requirement but they will ask for at least three bank statements of local banks plus reference letters)
- Proof of residence (as water, electric service or similar invoices)
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