BANK OF AMERICA

Opening an account with BANK OF AMERICA (USA)

Cost for the private persons from 1000

Cost for the legal entities from 1500

Opening Term: 2 weeks

Remotely: no

Bank of America is a symbol of the United States, known all over the world. Officially, Bank of America was created in 1998 as a result of the merger of two American banks BankAmerica (California) and NationsBank (North Carolina). But, in fact, its history began in 1904 with the creation of the Bank of Italy in San Francisco.

Today, Bank of America is the largest American bank that provides all types of financial services for individuals, small and medium-sized businesses, corporations, as well as wealth management for wealthy private clients.

Bank of America is represented in all US states and has more than 300 representative offices around the world.

Bank of America primarily opens accounts for companies registered in the US and US residents. For non-residents, it is possible to open a personal account provided that they have a US tax number.

Bank of America adheres to the principle of "know your customer" and in each case reserves the right to request additional documents, which will lead to an increase in the time of opening an account, and may also refuse to open an account without explanation.

BANK OF AMERICA advantages

1

Account with the largest American bank

2

Modern mobile banking

3

Fast transfers in USD

4

Low rates

General Information

Types of accounts

Personal and corporate accounts.

Personal visit

A personal visit to a bank branch in the United States is required.

Service rates

Tariffs on request.

Useful information

www.bankofamerica.com

Stages of account opening

01

Preparation of documents

For account opening in Bank of America You fill out our questionnaire and provide us with full information about your activities and counterparties. Along with the questionnaire, you must provide corporate documents of the company (for a legal entity) and personal identification documents (for an individual).

02

Analysis of documents

Our specialists analyze the information and documents provided and fill out the Bank of America bank forms.

03

Submission of documents

We send the ready-made package of documents for opening an account to Bank of America for review.

04

Passing verification

The director and beneficiary (for a legal entity) or an individual are verified at a bank branch in the United States. At the meeting with the bank manager, bank questionnaires are signed and original corporate documents are provided.

05

Compliance Check

At this stage, Bank of America checks the client and may request additional information about the activities and source of funds.

06

Account opening

The account in Bank of America is opened within 2-3 weeks after a personal meeting with the bank manager and submission of a full package of documents to the bank.

Answers to the Most Common Questions:

To open an account in a foreign bank or payment system, please contact the specialists of Maira Consult, who have many years of experience working with foreign banks and payment systems.
The standard term for opening an account in a foreign bank is 2-4 weeks, if all the necessary documents were provided to the bank and identification was completed. Opening an account in the payment system can be done in 2 weeks.
Please contact Maira Consult for a free consultation, to learn more about the requirements of opening an account in a foreign bank or payment system.

Our Contacts

Client Relations Department

+380 73 427-66-30

Address

Kyiv, 01054, Ukraine,

40B Ivan Franko St., office 207

Messengers

Social Networks

International Law Company Maira Consult