Package details
 
 
Business bank account
TIER 1​
NATIONWIDE BANKS
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$1,999 one time fee + $2000 / mo
*Down payment of $12,000 (6 month in advance) + $1,999
 
WHY $2,000 PER MONTH?
For TIER1 bank you must have U.S. Financial director. the cost of  U.S. Financial director is $2,000 per month
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SAMPLE BANKS
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BANK OF AMERICA
CHASE BANK
+ MORE...
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REQUIREMENTS :
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SSN for the owner or manager 
Real U.S. office with minimum of 3 employees.
 
 
Allow international incoming and outgoing wires
Allow domestic US incoming and outgoing wires
Minimum initial deposit $100-$1,000
Time to open: 10-15 business days
 
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DEBIT CARD
 
$1,000-$2,000 daily limit
Accepted in all places that accepts credit card
PIN number for ATM withdrawals
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REQUIRED DOCUMENTS
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The U.S. company:
EIN confirmation letter
SS4 application
Article of organization​
 
The owners:
Member Certificate
Ownership registry
Valid, unexpired passport
Proof of address
Social security card for the owner or manager
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FEATURES AND FEES
 
Account opening : Free
Minimum deposit: $0
Monthly fees: $0
Overdraft fees: $0
Checking account
Savings account
Debit card with $1,000 daily limit accepted in all places that accepts credit card and PIN number for ATM withdrawals
Savings Account Earnings Rate: 1%
Incoming & Outgoing ACH : Free
Checks: Free
Domestic wires : $0 - $10
Outgoing International wires: $40-$50
Incoming International wires: Free
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DO WE OFFER REFUND?
There is no refund for this product. You will sign a letter of release that confirms you fully understand that there will be no refund if the account is not opened for any reason.
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