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Company {3.0}: 2 bank accounts

All inclusive:

 

  • LLC or INC (DE | NM | WY | FL)
  • EIN (fast track)
  • Resident agent
  • Mailing Address
  • LLC Agreement
  • 2 U.S. Bank Accounts*
  • 2 U.S. Debit Cards
  • 1 Year Support

 

WHO IS IT FOR?

Founders / Business Owners that want to set up a U.S. LLC or U.S. Corporation with complete U.S. banking solution (Online banking, debit card, routing number, ACH).

 

U.S. TAXATION:

There is NO U.S. tax if you meet the following conditions:

1. All owners are individuals (not corporations) and all are non-USA residents

2. You do not have any U.S. employees

3. You do not have a warehouse or shipping facility in the US.

 

HOW LONG DOES IT TAKE?

 

Expedite processing +$129 / (DE 72 hrs +$229):

Company: 24 hrs
→ EIN : 14 business days (after company is opened)
→ Bank account: 7 days (after EIN)

 

 

WHICH STATE SHOULD I SELECT?

4 most popular states:

No 1 : Wyoming

No 2: New Mexico

No 3: Delaware

No 4: Florida

 

We recommend New Mexico - here is why :

-- Low cost, manageability, flexibility, and a focus on small business

-- New Mexico has no franchise tax

-- New Mexico has $0 state corporate income tax

 

WHICH DOCUMENTS DO YOU NEED FROM ME?

- U.S. Citizens / Residents: Copy of your driving license or official photo ID

- Non U.S. Citizens / Residents: Copy of a valid passport from a NON RESTRICTED country.

 

RESTRICTED COUNTRIES:

X Albania X Belarus X Burundi X Central African Republic X Crimea X Cuba X Democratic Republic of the Congo X Iran X Iraq X Lebanon X Liberia X Libya X Montenegro X Nicaragua X North Korea X Pakistan X Russia X Somalia X South Sudan X Sudan X Syria X Venezuela X Yemen X Zimbabwe

 

 

WHAT DO I NEED FOR THE BANK ACCOUNT APPLICATION?

—For your U.S. Bank Account application, you will need to have a website for your business or an established amazon store. If you still don't have a website our team can help you set it up to comply with the banks' requirements (additional fee may apply). 

 

CAN I CHANGE MY ORDER AFTER I CHECKOUT?

Yes! After you checkout, we will send you 2 emails:

1. Order confirmation- we ask you to review all the order data and confirm it

2. Request for copy of your passport to verify you are from non restricted country

At that point you can change any item on your order

 

ITEMS INCLUDED IN OUR PACKAGE:

 

Incorporation:

✅ U.S. LLC or U.S. Corporation in NM / WY / DE / FL

✅ All State Filing & Expedite Fees

✅ Articles of organization / incorporation

✅ SS4 and official EIN

✅ Resident agent for 1 year

✅ LLC agreement and all LLC documents

✅ Member certificate

✅ Corporation: Bylaws and Stock Certificates

 

Bank account: Introduction

✅ 2 x BANK ACCOUNT FOR YOUR LLC

✅ 2 x Debit cards

 

*Bank accounts are subject to each bank's apporval and passing the bank's KYC process. We will guide and assist you through out the KYC process and advice you on how to best prepare for it. Our representatives will work with you and the bank to assure you prepare all of your materials to pass the KYC. We will follow up with the bank until the account is apporved or additional information is requested.

 

Address & phone number:

✅ U.S. Address (no monthly cost)

✅ U.S. phone number (no monthly cost)

 

Partners and rewards:

✅ 1:1 chat with a CPA for tax advice

✅ Savings through our Rewards platform

✅ Connections to VCs and Angels

 

 

ITEMS THAT ONLY OUR FIRM PROVIDES:

✅ LLC / Corporation in 24-72 hours! (No one else offers it) 

✅ EIN - Same Day Service! (Check if you qualify)

✅ Live chat support 24/7/365

✅ Connecting you to Funding resources

✅ Savings of $$$ trough out REWARDSplan

 

Which banks are available?

 

There are only 4 banks in the USA that allow non residents to open account remotely without traveling to the USA 

We work with all 4!!!

——

 

We only work with banks in the United States with USA banking license.

We are official partners of many U.S. banks that:

•    Allow U.S residents and non U.S. residents to open business accounts without travelling to the U.S., instead open accounts online and complete the entire onboarding process without visiting the bank in the U.S.

•    Insured by The Federally Insured Cash Account (FICA)

•    Offer complete and powerful online banking allowing the owners of the account to operate the account from anywhere in the world using online banking website and / or mobile banking app. 

•    Offer visa or Mastercard debit card which can be used online and / or offline in any place that accepts cards

 

Important notes :

1.    The banks we work with are fine for annual sales of 100,000,000$ or less

If you have more than $100,000,000 in annual sales  - you should open more than one account ;

You can start with ours and then later open second account yourself by traveling to the USA in person 

And last thing ;

2.    All the banks we work with include ACH credits and debits . This is the USA system for bank to bank domestic transfer. 

Amazon / eBay / Etsy / Shopify : they all accept it and they all work with the same ACH system 

 

 

What are the features of the account?


Below you can find estimated fees for different banking items. The actual fees may varies by bank:
•    Account opening : Free
•    Minimum deposit: $0
•    Monthly fees: $0
•    Overdraft fees: $0
•    Checking account
•    Savings account
•    Debit Card $1,000 daily
•    Incoming & Outgoing ACH : Free
•    Checks: Free
•    Domestic wires : $0 - $10
•    Outgoing International wires: $20-$30
•    Incoming International wires: Free

 

Can I manage the account online?
Yes! All the banks we work with, offer extremely powerful online banking including web and smartphone apps. You will be able to operate the account from anywhere in the world: check balance, send funds pay bills, make deposits, download statements and more.

Banks like :

Pacific Western bank 
And more 

Although we don’t guarantee specific bank, we guarantee that your bank will be in the USA, with USA banking license and USA government insurance (FDIC).

 

RENEWAL COST:

Resident agent 1 year for company renewal

Mailing address for 1 year

Company license for 1 year

----

Total $249 per year, plus Government fees:

WY $52

DE $300

FL $150

NM $0

Company {3.0}: 2 bank accounts

$449.00Price
  • After you checkout, we will send you 2 emails:

    1. Order confirmation- we will ask you to review all the order data and confirm it

    and;

    2. Request for copy of your passport to verify you are from non restricted country

    -->> At that point you can change any item on your order

  • If we were unable to register your company within 7 business days from your payment day, you’ll get a full refund of all your fees (100% refund policy).
    *Available for expedite processing customers only

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