4、
|
Required Materials for Application for Business Bank Account Opening
|
|
(1)
|
For existing U.S. company, clients need to prepare the following documents by themselves:
|
|
|
(a)
|
U.S. Company Registration Certificate and Bylaws;
|
(b)
|
Employer Identification Number for U.S. Company (EIN);
|
(c)
|
Identification Document of the authorized responsible individual (i.e. director, manager, officer, etc.) of the Company;
|
(d)
|
Outside U.S. Residential Address Proof (utility bill, phone bill, or bank statement, etc for the most recent 3 months) of the authorized responsible individual (i.e. director, manager, officer, etc.) of the company;
|
(e)
|
Business Proofs (for example, invoice(s)/ contract(s)/ agreement(s), which are showing the details of transaction, information of customer (s) and supplier(s);
|
(f)
|
Business Plan (if any);
|
(g)
|
Other information, such as company website, brochure (if any).
|
|
|
(2)
|
Kaizen can help clients prepare the following documents:
|
|
|
(a)
|
Residential Address Proof in U.S. (utility bill, phone bill, or bank statement, etc for the most recent 3 months) of the authorized responsible individual (i.e. director, manager, officer, etc.) of the company. For foreigners who cannot provide such the proof, Kaizen can help clients obtain qualified U.S. residential address proof. This quotation does not include providing U.S. residential address proof service;
|
(b)
|
Identification Document of the authorized responsible individual (i.e. director, manager, officer, etc.) of the Company. This quotation does not contain ITIN application service fee;
|
(c)
|
If client cannot provide adequate documents in (1), Kaizen can help clients prepare required materials with extra fee.
|
|
|
Bank will only accept documents in English. If the document is in other languages, translation is required. Kaizen’s bank account opening service does not include translation. If translation service is needed, Kaizen could refer a translation firm for providing translation service.
|