If you are not citizen North American and wish to open a banking account in this country, will know that at the present time this can be to him difficult or practically imposSsible.
Most of the banks of forward edge they require the physical presence of the applicant in some of his branches, SSN (number of social security), address of residence within the U.S.A. and a series of requirements and documentations very difficult to reunite.
Inclusively, with the appearance of the denominated regulations "Patriot Act" arisen as a result of the terrorist attack from the 11 of September, many banks that previously opened accounts to foreigners have let do it.
In URUCASH we had a group of professionals who maintain a constant relation with the banks but prestigious of the U.S.A. She is for that reason that we can attend it of fast and simple form when she decides to open his banking account that she allows him to move bottoms or to transfer coming from the U.S.A. or any part of the world.
Our service of management of opening of banking accounts consists of: to present/display it to the bank, to attend it and to guide it you, through all the process of request and opening of its account.
With the purpose of offering a professional service and with total transparency, at no moment we will intermediate between you and the bank.
Details and Benefits:
* Its personal account in a fiscal paradise (in a bank of forward edge).
* Card of debit VISA® or MasterCard®.
* Handle balance with different currencies among them: dollars, Euros and pounds sterling
* Their Card and checks will be sent to him by mail without position.
* Accede to his account online from Home Banking. (Online Banking)
* Receive domestic transferences by cable and international ACH (Automated Clearing House).
* Make international and domestic transferences by cable.
* It works with his PayPal account and 2CheckOut, among others.
Necessary documentation:
* Valid passport.
* Request of opening signed by you (form). *
* Invoice of some service to its name.
* References of their bank and summarize of their banking account.
* (the forms will be provided by our organization)