Opening an account in an American bank is an important step for doing business in the US market. A bank account simplifies financial transactions and settlements with clients and partners, as well as helps to comply with all tax requirements.
The presence of the founders is a prerequisite for opening a bank account
In order to open a bank account in the USA, all the company founders have to attend the bank personally. This requirement is related to the US regulations, such as KYC (Know Your Customer) and AML (Anti-Money Laundering), which are aimed at combating fraud and money laundering. The presence of the founders allows the banks to verify the authenticity of the company owner’s identities and the compliance of the business with the established requirements.
FINCOM group experts are ready to provide you with full support in this procedure, from preparation of all documents to coordination of the visit to the bank.
Key steps for opening a bank account in the USA
* The bank may have additional requirements.
If for some reason you cannot be personally present in the USA, but you need to open an account for financial transactions, it is possible to open an account in one of the payment systems (financial services providing the ability to store and transfer money, such as Payoneer, PayPal, Wise, or Stripe). However, it is important to understand that it is not a bank account, and such systems have limitations compared to traditional banks.
Why turn to us?
FINCOM group team specializes on supporting foreign companies in opening bank accounts in the USA. We will help you go through all the stages with minimal time and effort, ensuring that the process goes smoothly and quickly.
Managing Partner of the International Consulting Company FINCOM Group, President of the Regional Economic Development Fund и Regions, Head of the Public Reception under the Commissioner for Protection of Entrepreneurial Rights in Moscow on Youth Entrepreneurship.
She graduated from Moscow State University. M.V. Lomonosova, Faculty of Economics, as well as Saratov State Academy of Law — in specialty «Jurisprudence». Anna — Doctor of Legal Administration «Legal Strategies in the Digital World». She was the internships in Great Britain, Germany, Canada and Austria.
В Our company Anna has gone from a legal advisor to a managing partner — has formed 3 separate FINCOM units in Russia and an office in the USA. Anna is the president of the Regional Economic Development Fund «Investment and Regions».
16 years experience in accounting and accounting organization. Pavel has conducted more than a thousand consultations. He has built up the processes of organizing and forming accounting and financial statements of more than 30 companies in different directions — from IT-sphere to agriculture, from construction to shopping centers. He has experience as a startup and large companies such as INFORMATICA, BEAMR, BIOBEE, TAPTAXI.
Pavel has a higher economic education, qualification «Economist» in the specialty «Finance and Credit». He received the diploma of ACCA in International Financial Reporting at the Academy PwC in 2020.
For 20 years as a lawyer and head of the legal department in The pharmaceutical companies Vladislav provided legal support to the companies IT-sphere, agriculture, housing, health care, education, production enterprises. He can answer any your question about commercial, contractual, corporate, tax and public procurement laws.
He graduated from the Saratov State Law Academy. Candidate of Legal Sciences, Assistant Professor of Financial, Banking and Customs Law named after Professor N.I. Chemicheva S.Y.S. University.
Personal data processing policy
1. Общие положения
Настоящая политика обработки персональных данных составлена в соответствии с требованиями Федерального закона от 27.07.2006. № 152-ФЗ «О персональных данных» и определяет порядок обработки персональных данных и меры по обеспечению безопасности персональных данных ООО Финком (далее — Оператор).
2. Основные понятия, используемые в Политике
3. Оператор может обрабатывать следующие персональные данные Пользователя
4. Цели обработки персональных данных
5. Правовые основания обработки персональных данных
6. Порядок сбора, хранения, передачи и других видов обработки персональных данных
Безопасность персональных данных, которые обрабатываются Оператором, обеспечивается путем реализации правовых, организационных и технических мер, необходимых для выполнения в полном объеме требований действующего законодательства в области защиты персональных данных.
7. Трансграничная передача персональных данных
8. Заключительные положения