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The Process
Our 5-Step process to get your Fully Loaded, Super Power U.S. Company {3.0} with EIN (Tax ID Number), Guaranteed Bank Account and {Optional - Crypto Currency Payments}.
Step No' 1: We help you make 6 important decisions:
1. What type of company is best for you (LLC or Corp)?
2. Are you qualified for a Tax Free LLC?
3. Who will be the owner(s) of the company?
4. Do you wish to keep your name private? (nominee service)?
5. In which state will you register your company?
6. what will be the company legal name?
Not Sure What To Decide?
Get a Pre-Incorporation Consulting Session
with an Expert For Absolutely Free
Consult with one of our U.S. Incorporation Experts using our live chat feature. We offer a Professional Pre-Incorporation Consulting Session - Absolutely Free*
Step No' 2: We Register your Company with the State Government and follow-up untill your company is approved.
Do I need to register my company with the state?
Yes, you do. The first step to incorporate your company and get it ready to run your business is the registration with the state government. You will need to file a company formation application which includes articles of organization or articles of incorporation (depending on the business type) and in most states you need to attach a registered agent acceptance form signed by the agent.
I Don't know how to do it, What do I do?
No Worry. With our All-Inclusive Company Formation Package - We will do everything in this step for you. You will only need to sign a pre-prepared legal documents which we will forward you and email back to us. Once we receive your signed documents we will file with the state.
1. We Appoint a Registered Agent to your Company.
A registered agent is an individual or a business whom you designate to receive official documents for your business. These include court papers if your business is sued (what lawyers call "service of process"), business registration renewal notices from the Secretary of State, and tax notices.
2. We Prepare your Company Formation Application.
We prepare a set of documents including: Articles of Organization / Incorporation, Registered Agent Acceptance and any other relevant form required for your company registration with the state. We forward you the documents (as pdf files) to electronically sign and email back to us.
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3. We File The Application with the Relevant State Office and follow-up until we get your company approved.
how long it takes? There are 2 options —
Normal processing:
— Company in 20-30 days / Delaware 90-120 days
Expedite service (build in with our all-inclusive package):
— Company in 24-48 hours / Delaware 72 hours
4. We Forward you the official company certificate approved by the state with all other legal documents (known as: Corporate kit).
LLC Corporate Kit: Articles and Certificate of Organization, LLC Operating Agreement, Member Certificate, Digital Corporate Seal and more.
Corporation Corporate Kit: Articles and Certificate of Incorporation, Corporate Bylaws, Stock Certificate, Digital Corporate Seal and more.
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5. We Provide your company a U.S. Address and U.S Phone Number (No Monthly Fees).
Address & phone number:
✅ U.S. Address (no monthly cost)
✅ U.S. phone number (no monthly cost)
Congratulation, After this step you are the official owner of Your Own U.S. Approved Company. But wait, there are still 2 more important steps: Getting your EIN (Tax ID Number) and your Bank Account & Debit Card. Lets Continue…
Step No' 3: Obtaining your EIN (Employer Identification Number, also known as - Tax ID Number or Federal Identification Tax Number) from the IRS (Internal Revenue Service).
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What is EIN?
An Employer Identification Number (EIN) is also known as a Federal Tax Identification Number, and it is used to identify a business entity. EIN is issued by the IRS (Internal Revenue Service) which is the U.S. Federal Tax Office. The EIN is made up of nine digits and is formatted as XX-XXXXXXX (example: 12-3456789).
Do I Need EIN?
Generally, businesses need an EIN. You must have EIN if you meet one of the following criteria:
1. You want to open a U.S. Bank Account
2. You will have U.S. employees
3. You will have physical presence in the U.S. (office, warehouse, fulfillment facility, etc.')
Can I Get EIN for my U.S. Company as a Non U.S. Resident?
The short answer is - yes you can. The long answer is - yes you can but it is complicated because you don't have a U.S. Social Security Number and you don't have a U.S. Residency Address. The procedure to obtain EIN for a Non-US-Citizen is different than a US-Citizen and takes longer.
How long it takes? How can 3PointO get my EIN faster than anyone else?
How long it takes to process your EIN with the IRS?
— There are 2 options —
Normal processing:
Company in 20-30 business days, Then — EIN in 45-60 business days
Expedite service:
Company in 1-3 business days,
Then —
for U.S. Citizens / Residents (with SSN) - EIN Same Day processing
​for Non U.S. Citizens / Residents (without SSN) - EIN - 14 business days
How can we expedite it?
We are part of the TAX USA group:
The largest online platform for non USA residents
and
We are a Licensed U.S. tax & accounting firm
and
Authorised IRS e-file provider since 2004
Verify TAX USA on the U.S. gov website: [Verify us] (Look for TAX USA INC in the IRS Authorized IRS e-file Providers
And because we are IRS authorized e-file providers : we connect directly to their database,
All other “incorporation firms” are not authorized by the IRS and they have to submit EIN manually
I Don't know how Apply for EIN, What do I do?
No Worry. With our All-Inclusive Company Formation Package - We will do everything in this step for you. You will only need to sign the pre-prepared EIN Application which we will forward you and email back to us. Once we receive your signed document we will file with the IRS.
1. We Prepare your EIN Application with all the required information.
Before applying to obtain your EIN with the IRS you must prepare a complete EIN application (knowns as - Form SS-4 and Application for Employer Identification Number). It is important to fill all the information required by the IRS - Correctly, otherwise your application may be rejected. With almost 20 years of experience - we know exactly how to prepare your SS-4 so your EIN application will be approved.
2. We Forward you the Prepared EIN Application to sign electronically and email back to us.
We will send you a complete prepared EIN application with signature placeholders (showing you exactly where to sign). All you need to do is sign electronically (as show here) and email back to us.
3. We File The Application with the IRS (Internal Revenue Service) and follow-up until we get your EIN Application approved.
how long it takes? There are 2 options —
Normal processing:
Company in 20-30 business days, Then — EIN in 45-60 business days
Expedite service:
Company in 1-3 business days , then -
for U.S. Citizens / Residents (with SSN) - EIN Same Day processing
​for Non U.S. Citizens / Residents (without SSN) - EIN - 14 business days
4. Once your EIN Application is Approved - We Forward you the official EIN Confirmation letter from the IRS
The official EIN confirmation letter is issued by the IRS and list your company name, address and the unique employer identification number assigned to your company.
Keep this EIN Confirmation Letter with your Corporate Kit. You will need it to be able to open a U.S. Bank Account.
Great Job, You are now, the proud owner of your own U.S. Company - with an approved EIN. You can finally go for the Big Prize :) - Open your U.S. Business Bank Account...
Step No' 4: How to Open your U.S. Business Bank Account including online banking & debit card in 7-10 business days?
Opening your U.S. Bank Account is probably the most challenging part of the company creation process. Most U.S. banks do not allow non-US-residents to open an account with them due to the lack of social security number, U.S. credit history and U.S. residency address. There is a limited number of banks in the U.S. that do allow non-US-residents to open a business bank account and they all follow a strict KYC / Due Dilligence process in order to approve your bank account application.
Lets show you how we @3PointO guarantee your bank account opening...
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First, Let us share information about our banking partners:
We only work with banks in the United States with USA banking license.
We are official partners 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
I hope this helps
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.
Now, let me explain about our Guaranteed Bank Account Service:
Successfully passing a USA bank’s due diligence process is the key to getting approved for a USA bank account.
You can always try to open an account yourself. It’s free! But:
If you try to open the account yourself - you risk rejection because you are not familiar with the USA banking laws and don’t know what exactly the bank is looking for in order to approve your application for a new account. Over 30% of the founders we have helped during the years came to us after trying to open the account by themselves or with an "All Automated Incorporation Firms" and got rejected. My advice to you - Watch out from these programs.
Our approach is totally different. It is personal and based on a step-by-step systematic workflow until - We guarantee you will pass the due diligence process and get approved.
How we do that ?
1. We assign a banking expert to your business in order to review all your incorporation documents, EIN, website , social media accounts and all other required information
2. We advise you what should be on your website - which exact information the back wants to see there so you will be approved
3. We help you apply for a USA bank account - we go with you Line by line over the application until it is complete
4. We follow up with the bank to expedite your application and have it approved
5. After the account is approved- we help you set up your account and debit card
6. We make sure your card is sent out to your home country address
7. We help with ongoing questions
What are the requirements to open a U.S. Business Bank Account?
You will need to forward the bank the following documents (all done online):
1. Your Valid Passport from a Non Restricted Country.
2. Proof of Address (from the last 6 months)
3. Complete Business Bank Account Application
4. Business Website
5. Proof of complying with the bank's policy regardin your business: Refund policy, Terms & Conditions Policy, Your Business Contact Policy and other Legal Related Policies.
I don't know how to comply with all the bank's requirements & policies. What do I do?
No Worry. With our All-Inclusive Company Formation Package - We will prepare you and your business for the due-dilligence process to help you meet the bank's requirements and get your bank account approved. Our U.S. Banking Specialists will work closely with you in a step-bystep approach to make sure you are 100% ready before submiting your application with the bank.
1. We Prepare your personal information to comply with the bank's due diligence requirements.
We go over your personal documents and make sure they meet the bank's KYC policy: Valid passport from a non-restricted country, valid proof of address and any other personal document the bank may request based on your individual circumstances.
2. We Prepare your business information to comply with the bank's due diligence requirements.
We go over the account application with you and make sure all the information listed will get you approved: Company details, owners information, business and industry related isuues and more.
3. We Prepare your business website to comply with the bank's due diligence requirements.
We go over your business website with you and make sure it has all the "MUST HAVE POLICIES" to comply with the bank's requirements and get you approved: Refund policy, Terms & Conditions Policy, Your Business Contact Policy and other Legal Related Policies. We also check your social media accounts to make sure they do not have any issues to raise a "red flag" with the bank.
4. Once everything is ready we setup a session with you and your banking expert in which you apply to your bank account with our live support.
Apply with live support from your dedicated banking expert who is familiar with your business and will help you to successfully apply for your business bank account and provide the bank all the required information which was already prepared and reviewed by our team.
5. We closley work with you until you get approved and setup your business bank account.
Our banking experts will continue to support you until the bank will approve your application and you will setup your account.
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Well Done, You are now, the proud owner of your own U.S. Company with an approved EIN and a U.S. Business Bank Account. But Wait... There is even more! Give you company the strongest starting position on the planet - Connect your Company to Crypto and Start Accepting Crypto Currency Payments! Instantly Get Access to over 1 Billion Crytpo Users around the world.
Step No' 5: Boost your Business by Connecting to crypto currency and allow your customers to pay with their crypto currency assets. Get access to +1 Billion crypto users around the world.
Accepting crypto-currencies as a payment option opens up a whole new market of tech-savvy consumers and crypto currency owners. Giving customers the option to pay with a digital wallet or a crypto currency platform helps you to tap into larger markets and appeal to customers all over the world. Let me show you how we @3PointO get your business connected to crypto currency payments...
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What are the requirements to start accepting crypto currency payments?
You will need to setup few apps / open an account with:
1. Crypto Wallet
2. Crypto Exchange
3. Crypto Payment Gateway
I don't know anything about crypto. What do I do?
No Worry. With our All-Inclusive Company Formation Package - We will guide you with our step-by-step complete guide to crypto currency. You will quickly learn all you need to know about crypto currency, crypto wallet, crypto exhange and crypto payment gateway.
How long it takes to start accepting crypto currency payments?
With our All-Inclusive Packge - you will be able to start accepting crypto currency payments in less than 48 hours.
1. Knowledge is Power, right? We provide you a complete step-by-step guide on - Crypto Currency for your Business.
2. We provide you a step-by-step manual to setup your own crypto wallet.
Crypto wallet is a digital wallet that stores your Bitcoin and other cryptocurrencies. It is similar to a traditional bank account but with some key differences.
With our manual you will be able to explore the best crypto wallets available and easliy setup a wallet in few minutes.
3. We provide you a step-by-step manual to setup your own crypto exchange account.
A cryptocurrency exchange, or a digital currency exchange (DCE), is a business that allows customers to trade cryptocurrencies or digital currencies for other assets, such as conventional fiat money or other digital currencies. Exchanges may accept credit card payments, wire transfers or other forms of payment in exchange for digital currencies or cryptocurrencies.
4. We provide you a step-by-step manual to setup your own crypto payment gateway.
A cryptocurrency payment gateway is a payment processor for digital currencies, similar to the payment processors, gateways, and acquiring bank credit cards use. Cryptocurrency gateways enable you to accept digital payments and recieve fiat currency immediately in exchange.
5. We help you integrate your crypto currency payment option to your website
Once you can start accepting crypto currency payments you can integrate it to your website as a payment option (same as credit card or paypal payment options) and enable your customers pay with their crypto currency on your website.
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