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U.S. Personal Bank Account

The bank we work with

This bank is one of the largest bank in the world. It offers a full range of banking and financial services to both domestic and international customers.

The bank was established in 1865. It offers services through its branches in more than 40 countries.

Currently the bank has over US$ 2.220 trillion in assets.

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Required documents

The bank requires the following personal documents from each beneficial owners and authorized signatories:

  • Copy of a valid passport & a secondary id with photo (pages containing photo, signature and personal details)
  • Bank reference letter issued in the last 6 months (we provide you with a sample letter).
  • Proof of Employment – a recent paystub or employment verification letter on company letterhead is acceptable (we provide you with a sample letter).
  • Proof of residential address (original utility bill with individual’s name and residential address).
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Personal visit

Personal visit to the bank is not required.

Initial deposit

The minimum amount required for the establishment of a current account is US$1,000.

The bank does not have a specific deadline for the initial deposit. However, our company recommends our clients to send their initial deposits within one month.

Upon receiving the initial deposit the bank makes the account active and ready for business.

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Minimum balance

No minimum balance is required.

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Online banking

The bank offers advanced online banking including:

  • Access to account balances and account transactions
  • Transfer money between accounts in the same bank
  • International wire transfer payments.

Clients have access to their accounts 24/7.

Credit cards

The bank offers debit cards Visa, MasterCard and American Express to international business companies. As a result, clients have the following advantages:

  • 24/7 access to funds in any place of the world
  • worldwide acceptance for any online or in store purchases
  • worldwide cash withdraw.

There are no credit limit and security deposit for debit cards. As soon as a client has a positive balance on his corporate account, he may use the card.
Credit cards are available on demand.

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Time to open an account

The bank usually opens a corporate account in one week after receiving completed application forms and personal documents.

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Currencies

The bank opens accounts in USD.

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Bank Fees

Bank Account Fees depends on the type of account and Card provided. Free and premium accounts are available.

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How to proceed?

If you are interested or want more information regarding the opening of a personal bank account in the United States, please contact Steve Friedman, Managing Director at Australia-Offshore:

MANAGING DIRECTOR,
Steve Friedman

Steve is experienced in project structuring and fast growth businesses. Having undertaken executive studies in the area of fast growth businesses at Columbia University in New-York, and through his own enterprises, he has overseen and driven many different strategies for fast growth outcomes.

Entrepreneurship is a key area of interest for Steve. He has been involved in a number of start-up businesses and managed these businesses through to trade sale. His areas of expertise include property, information technology, biotechnology, and infrastructure. Along the way Steve has also been involved in a number of residential and retail property developments.

Tel : + 61 (280) 069 122
Fax : + 61 (291) 227 144
E-mail :

 

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