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Please note: We can not
establish a company, accept your
application, nor open a bank account for you if you are from Cuba, Iran, North Korea, Sudan, Western Balkans, Burma, Liberia, Zimbabwe or if your name appears on the OFAC list of blocked persons or companies. That list can be accessed from this
link found at List
of Specially Designated Nationals and blocked Persons
Do you want to open a US Company or a US
Bank Account but are unable to because you are not a U.S. citizen?
Does your internet business need to accept PayPal or
Credit Cards (merchant account), but
need a commercial US bank account first?
Do you want to open a US
Bank Account but
cannot because you do not have a U.S. company?
We can help.
At AMG we solve these business problems and let your business move forward.
 We also provide Foreign Company formation (sometimes referred to as International Business Company
(IBC) formation in St. Vincent & the Grenadines, or the Marshall
Islands with an offshore online bank account for your new Delaware corporation or LLC as long as you provide us with the due diligence to meet banking requirements.
Note: Nominee
Services are available to open a bank account. However, if
you use a Nominee Director to open the bank account he/she can be the
only signatory on the account
The cost for this is 1000.00 plus courier costs. The minimum starting balance is 1000.00. (We only accept payment via wire transfer)
1. Review this website for the services you require.
2. Fill out our applications for Company, Nominee Directors or Bank Account submittal.
3. Upload your data on our submittal form.
4. Send your payment. We will accept credit
cards, PayPal or wire
transfers.
Instructions to Open a US Bank Accounts. To Get
Started, we need the following documents
- Bank Account Application
- Power
of Attorney
- GCSI Power
of Attorney
- Corporate
Minutes
- Names, Addresses, Titles for all the beneficial owners and signers on the account
- Notarized Copy of Passport for all signers on the account
- Notarized Copy of Driver's License or other picture ID for all signers on the account
- Attach a utility bill showing your name and either your home or business address
- "Letter of Good Faith" from a bank in your country if not a US Citizen
- Notarized letter from your Accountant or Attorney stating as follows:
"I have worked with________________________for
__________years.
(your name)
As a result of my experience with ______________________,
(your name)
and with the experience of others, I believe him/her to be a reputable business person."
Disclaimer: You are responsible for making sure that all documents submitted for the purpose of opening a bank account are suitable for such purpose and otherwise legally sufficient. This includes, without limitation, ensuring that the documents are properly dated, executed, and certified where appropriate. Although all attempts will be made to open accounts for all interested applicants,
Asset Managing Group, Inc. cannot guarantee the outcome. The Bank may in its sole discretion accept or reject any individual application and is under no obligation to furnish
Asset Managing Group, Inc. with an explanation for its actions.
Asset Managing Group, Inc. reserves the right to retain any moneys it receives if there is positive evidence of fraud or any other material civil or criminal infractions by the applicant. Intentional falsifying or withholding of information may subject the applicant to prosecution under the laws of the State of Delaware and United States. In select cases,
Asset Managing Group, Inc. may be obligated to share information with appropriate state and federal
authorities.
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CHANGE REGISTERED AGENT
To
change to Global as your new agent click
here. The fee is $224.00 and
includes the agent fee of $90.00 and all state filing fees. Remember,
we have been in business for over 33 years.
Want
to Incorporate a Corporation or LLC Offshore? If an "offshore" IBC is
the answer to your business formation needs you should look at setting
up a new entity in St. Vincent and the Grenadines and the Marshall
Islands.
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