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US Bank Accounts For Non US Citizens
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Written by Administrator   
Friday, 07 January 2005
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Valis International offer a range of service including US Accounts for Foreigners (Non US Citizens)

Not only do they provide a US checking account with ATM or MasterCard debit card and Checks in your Name, or the company name, they also provide LLC formation (Simular to a UK limited company) and international mail,phone and fax forwarding.

Non-US citizens Personal US Bank Account (An excellent way for non-us citizens to cash their google adsense cheques)

The Valis Personal US Account with No US Address Supplied or Required is a genuine Individual US Checking Account at a US FDIC insured financial institution in your name (and your name alone)

US Corporate Bank Account
Costs just $400 (around £200 sterling) to setup fee plus an initial bank deposit, the initial deposit amount varies depending on the options chosen)

This is a genuine US Corporate Bank Account that is available to companies and individuals worldwide.

The Individual US Corporate Checking Account at a US FDIC insured financial institution in your Company name (and your Company name alone)

- All US Bank Accounts are available to customers worldwide.
- All accounts are FDIC insured up to $100,000
- ATM card and MasterCard Debit card-- variable withdrawal limit
- ATM card accepted at all CIRRUS/MAESTRO
- MasterCard debit card good for shopping anywhere MasterCard is accepted (online and off) and at CIRRUS/MAESTRO bank machines
- Secure 24 Hour Online Banking
• International Wire transfers online ($30 fee to customers in Europe,the UK and Canada, domestic = $20)
• 200 US Checks and check book (add $18, taken from your deposit)
• Internet BillPay (to USA only) ($5.95/month includes 6 payments, $0.75/payment after)
• Works with your International PayPal account
• You will earn $25 for each referred paid personal account client or $50 for each referred US Presence client (client who purchases our address service alone or as part of a package)
• Referral commissions are paid directly to your US checking account or PayPal account.

Click here to apply

Account Requirements:
Uploaded:
• scan of valid Passport
• scan of valid Driver's License or other secondary Photo ID
• scan of paper Utility Bill (circle --and translate, if necessary-- your name, address and phone number) -- if the utility bill isn't in your name we will need it AND 2 of:
• scan of another statement/bill that shows your name and address (circle --and translate, if necessary-- your name and address)
• scan of bank reference from a bank where you've held an account for at least 6 months (if this is not in English, you will need to have it professionally translated and notarized)
if corporate:
• scan of Articles (Valis upload these for you if we form your company)
• scan of letter from IRS showing EIN (Not required if Valis arrange your EIN)
• scan of utility or other bill for US address (Not required if you use Valis address)
+
Mailed or couriered to Valis:
• copies of all of the above (original bank reference)+
• signed and dated Signature Card (Provided by Valis)
• signed and dated W-8BEN (Provided by Valis)
• signed and dated Proxy Agreement (Provided by Valis)
• signed and dated Wire Agreement (Provided by Valis)

Valis international - Bank Accounts for non-us citizens
Last Updated ( Friday, 07 January 2005 )
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