Opening up a Bank Account in the US

 

For the Indian companies that have registered a firm in the US, the following are the items required to open up a business bank account there.

For LLC (Limited Liability Company)	For C-Corp (Incorporation entity)
Federal EIN Registration - Form SS-4	Federal EIN Registration - Form SS-4
State Registration - Certificate of Formation	State Registration - Certificate of Formation
Minutes of the Meeting	Corporate Resolutions naming the current Officers, Directors
List of Members	List of Officers

 

Also, submit a copy of the following:

1. Passport, Driver License
2. Name of the Company and Corporate Identity Number
3. Aadhar Card & Pan Card of the Directors and Company Pan Card
4. GST Registration Certificate
5. Anti-Money Laundering (AML) Policy
6. Tax Returns: Income, GST, TDS, ESI (Employee State Insurance) and PF (Provident Fund)
7. Memorandum and Articles of Association
8. Licenses: Factory, Shop & Establishment, NOCs
9. Importer Exporter Certificate
10. Invoices raised, proof of shipping
11. Membership at any chambers, export promotion organizations