Which documents do I need to provide to start?

To start the process we will ask you for the following documents:


- Passport: Scanned colored copy, unexpired passport, picture page and visa page.

- Proof of home address: Phone bill or utility bill with your name and foreign home address.


We need these documents because under the U.S. KYC laws, the bank must fully identifies the beneficial owner(s) of the U.S. company. The U.S. government also requires us to confirm your passport's validity for obtaining ITIN.

Passport and proof of address

0 views

SCHEDULE FREE

CONSULATATION

Our support team is ready

  • Black LinkedIn Icon
  • Black Facebook Icon
  • Black Twitter Icon
  • Black Google+ Icon
  • Black Instagram Icon

Incorporation & Bank Account. Social network for business owners.

Term of Use | Privacy Policy  © 2019 Corpify ™️ and/or its affiliates. All rights reserved.

Disclaimer: Corpify (TM) is not a law firm and does not provide legal advice. If legal advice is required, please seek the services of an attorney.