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Open a Bank Account in USA
$1,650.00
US LLCs and Corporations are some of the most used vehicles for international businesses. However, foreign-owned US companies and nonresident individuals have traditionally faced challenges when opening bank accounts in US banks without visiting the US.
At Flag Theory, we work with two banks that consistently onboard foreign-owned LLCs and Corporations, as well as non-resident individuals. The accounts come with typical transactional banking facilities such as debit and credit cards, online and mobile banking, among others. The minimum deposit and ongoing balance requirements are some of the lowest within the US. Interest-bearing and money-market accounts are also available. All in all, US banking is an ideal option for foreign entrepreneurs and investors that operate with US companies and non-US individuals that wish to do transact and save in USD.
We can help you open bank accounts in USA.
Accounts are available for individuals.
We work with 6 different banks in USA.
Each bank has different eligibility requirements, types of accounts available and onboarding processes.
We invite you to carefully review each banks requirements and services below to better understand if their banking services meet your needs:
- Bank Account (Corporate)
- Bank Account (Corporate, Personal)
- Bank Account (Corporate)
- Bank Account (Corporate, Personal)
- Bank Account (Corporate, Personal)
- Bank Account (Corporate)
Our banking support service is not just a mere introduction to the bank. We assist you in filling out the business questionnaires appropriately and help you understand and provide business details, commercial information and purpose/use of the bank account that a given bank wants to know in order to approve your account application. Banks want certainty and clarity on how the account will be used. Everything must be watertight. We will work with you to make sure there is minimal 'back and forth' and a smooth account opening process.
Bank Account
Account Details
| Eligibility | Offshore Companies, Onshore Companies, Local Companies |
| Min Deposit | USD 100,000 |
| Currencies | USD |
| Cards | No |
| Remote | Yes |
| Off-shore non-resident | Yes |
| Other Services | Transactional Banking, Payment Processing, Lombard Loans |
min deposit USD 100k and more AND/OR with revenues of USD 1M
Bank Account
Account Details
| Eligibility | Local Companies |
| Min Deposit | USD 10,000 |
| Currencies | USD |
| Cards | No |
| Remote | Yes |
| Off-shore non-resident | No |
| Other Services | Transactional Banking, Lombard Loans, Payment Processing |
Account Details
| Client Profile | Day-to-day banking |
| Min Deposit | N/A |
| Currencies | USD |
| Cards | No |
| Remote | Yes |
| Off-shore non-resident | No |
| Other Services | Checking Account, Debit/Credit Card, Term Deposit/Savings Account |
Bank Account
Account Details
| Eligibility | Local Companies |
| Min Deposit | USD 100,000 |
| Currencies | USD |
| Cards | Yes |
| Remote | Yes |
| Off-shore non-resident | No |
| Other Services | Lombard Loans, Transactional Banking, Debit/Credit Card |
Bank Account
Account Details
| Eligibility | Offshore Companies, Onshore Companies, Local Companies |
| Min Deposit | USD 5,000 |
| Currencies | USD |
| Cards | Yes |
| Remote | Yes |
| Off-shore non-resident | Yes |
| Other Services | Transactional Banking, Lombard Loans, Discretionary Wealth Management, Debit/Credit Card |
The company should trade in Asia and the USA.
Account Details
| Client Profile | Day-to-day banking |
| Min Deposit | USD 1,500 |
| Currencies | USD |
| Cards | Yes |
| Remote | Yes |
| Off-shore non-resident | Yes |
| Other Services | Checking Account, Term Deposit/Savings Account, Debit/Credit Card |
Bank Account
Account Details
| Eligibility | Offshore Companies, Onshore Companies, Local Companies |
| Min Deposit | Typically USD 25,000 - USD 50,000, for high risk USD 500,000 |
| Currencies | USD |
| Cards | Yes |
| Remote | Yes |
| Off-shore non-resident | Yes |
| Other Services | Transactional Banking, Lombard Loans, Debit/Credit Card |
At least one US based signatory is required. Purpose to open an account in US is required.
Account Details
| Client Profile | Day-to-day banking |
| Min Deposit | Typically USD 25,000 - USD 50,000, for high right 500,000 |
| Currencies | USD |
| Cards | Yes |
| Remote | Yes |
| Off-shore non-resident | Yes |
| Other Services | Checking Account, Term Deposit/Savings Account, Debit/Credit Card |
Must be a Green Card holder with SSN number.
Bank Account
Account Details
| Eligibility | Offshore Companies, Onshore Companies, Local Companies |
| Min Deposit | from 10,000 but preferred 250K-300K |
| Currencies | USD, Multicurrency |
| Cards | Yes |
| Remote | Yes |
| Off-shore non-resident | Yes |
| Other Services | Transactional Banking, Lombard Loans, Debit/Credit Card |
They tend to focus more on technology/startup companies that are focused on growing and scaling through future equity raises and subsequent debt facilities.