It’s hard to comply with the bank’s know-your-client (KYC) and customer due diligence (CDD) policies.
Guaranteed USA Bank Account
AsiaBC is a corporate services providers focusing on corporate bank account opening assistance. Finally, we’re proud to introduce the latest international banking solution for ultimate freedom:
Remote incorporation of a brand-new Seychelles International Business Company (IBC) with a guaranteed corporate bank account opening in the United States of America (USA)
How remote account opening works in USA banks?
The key to the remote opening of bank account in the USA is using an offshore company. In this case, Seychelles and its International Business Company (IBC) is selected as the vehicles for account opening in the USA since Seychelles corporate legislation offers excellent privacy protection to real owners and banks in the USA accept Seychelles IBC to open accounts.
The second key to the USA bank account is the use of a USA citizen to take a role of the offshore company shareholder who holds at least 25% of the shares.
The registration of Seychelles IBC can be done remotely. The company will include a USA citizen as the nominee shareholder along with other beneficial owners, the nominee will hold at least 25% of the company shares. After the registration, we arrange the account opening documents in one of the prestigious USA bank which we are partnering with. This bank accepts not only Seychelles IBC applicant but also remote account opening application.
The entire offshore company registration and bank account opening procedure are performed remotely, our customers do not need to be in the USA nor Seychelles. Furthermore, all the documents delivery is done by mailing. In case of failed account opening application, we will refund part of our service fee regarding the bank account opening.
Service fee: USD 15,000 per account
Seychelles IBC Incorporation with 1-year administration service
Nominee shareholder service provided by a USA citizen for 1-year
Management mails handling service for 1-year
USA Tax ID application handling
Guaranteed bank account opening at the Bank of America in the USA
Lead Time: as short as 7 working days
Our service fee is USD 15,000 per one USA account opening, one USA citizen serving as nominee shareholder and one Seychelles IBC registration. Any third-party payment incurred in, but not limited to, delivery and transaction are excluded. Full prepayment is accepted. In case of failed bank account opening, we refund part of our service fee regarding account opening to you. The bank has all and ultimate rights on the decision of account opening application.
Why not open the bank account by myself?
In short, it’s getting harder and harder to open a bank account. Banks are facing the pressure of compliance with anti-money laundering, counter terrorist financing, and tax evasion, so they are forced to stay away from potential risk, leaving numerous rejections and terminations of their accounts.
Who should consider our banking freedom solution?
Why your banking safety is protected?
Got questions? Feel free to ask!
We offer tailor-made solutions to our valuable clientele, kindly leave your contact with your inquiry, we will get back to you by the next business day.
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