What information do American companies need to provide to open a bank account?

1. If the company has been registered in the United States, the articles of association and certificate of the American company are required.

2. Information Form of Directors and Shareholders of Registered American Companies.

3. The federal tax number (EIN number) of the American company.

4. A copy of the passport of the bank card account holder, a scanned copy of the front and back of the ID card and a scanned copy of the passport.

E-mail address and telephone number of the applicant.

5. Proof of address (bank bills, telephone bills, water and electricity bills sent to the address of the signatory, etc.). , proving that the provided address is valid).

6. Business introduction and business scope of the company. It is best to provide information about suppliers or buyers to banks for reference. If there is a web page or online sales, please provide the website address.

7. The purpose of the company opening a bank account in the United States, how to use the account, and the approximate monthly/annual transaction volume.

8. If it is a newly established company, it is best to register in Colorado.

9. The fixed address of an American company.