What banks can we recommend to our clients to open an account in the U.S.?

It depends on the customer’s information and the customer’s needs. Usually, customers want to open East West Bank, but if the customer’s information does not meet the requirements, they cannot open.

1、Entity bank: East West Bank (the company must be registered in the states where East West Bank is located, including: California, Washington, Georgia, Massachusetts, New York, Nevada and Texas) (New York, Nevada and Texas)
 Information required to open an account
 Corporate Information + Federal Tax ID EIN
 Director’s passport + ID card
 A form: director/shareholder personal information form and company information form (we provide sample forms, product breakdown, supplier-seller with overseas customers)
 Provide 2 sets of procurement and sales contracts (must be associated with the U.S. business, the purchase and sale contract should have a U.S. supplier or a U.S. customer) and the corresponding invoice / bill of lading, customs declaration (if any); the contract must be carefully checked not to make obvious mistakes; if the company has a website, provide the URL. No website, provide product catalog and price list (quotation: with company letterhead, payment method, delivery period, contact method, company products)
 Domestic company business license + domestic company bank flow for the past 6 months (if any)
 U.S. company bank statements for the last 6 months (if any)

2、Digital Bank: Mercury Bank of America
 Information needed to open an account
 Company information + Federal Tax ID EIN
 Passport, ID (photo) and personal address proof (utility/bank statement)
 KYC form to open an account
 Links to overseas social networking platforms (LinkedIn/Upwork/Twitter/Facebook)