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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.
Users that read this answer
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Incorporation Package for non-US-resident
USD bank
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USD merchant
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US business
address
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