Which documents do I need to Provide for bank account opening?

 

Under the US Patriot Act and International Anti-Laundering laws, most banks are required to "know the customer" before they open a business bank account. To do so, they will ask you to complete an account opening application and enclosed several documents among them copy of your valid passport, state issued I.D., Local Bank reference letter and utility bills to show proof of residency.

  

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