Mail Forwarding Customers: Open a Bank Account in the
United States
BizFilings has partnered with Easy Corp Ltd. to provide a Bank Account Introduction Service to open a business checking account in the United States. While this service is especially beneficial for international business owners and non-US citizens, who cannot walk-in to establish a relationship on their own with a bank in the United States, it is also available to domestic business owners. Customers who choose to utilize the Bank Account Introduction Service must also be Delaware Mail Forwarding Service customers.
The Bank Account Introduction Service includes:
- Establishment of a business checking account on your company’s behalf by Easy Corp Ltd.
- A Visa debit card linked to your business checking account
- 200 free checks
- Online access to your bank account
To conform to the requirements of the United States Patriot Act and the requirements of the individual bankers, you must provide a number of documents in order for Easy Corp Ltd. to open a business checking account on your behalf. View our requirements FAQ for a full list of required items.
All Bank Account Introduction Service customers will be screened against the Office of Foreign Assets Control’s Specially Designated Nationals list and all documentation is checked and identification verified with the appropriate Embassies.