Who can qualify for a "Business Bank Account for Non-US Residents"?

Home FAQs Business Bank Account for Non-US Residents Who can qualify for a "Business Bank Account for Non-US Residents"?

Who can qualify for a "Business Bank Account for Non-US Residents"?
2009.04.09

Business bank account for non-US residents is available to any non-US citizens who can provide the require documentation, and successfully pass our background check. IncorpToday is dedicated to the prevention of criminal activity, and prohibits illegal use of its services. We utilize several sources to complete thorough checks of person(s) requesting services through IncorpToday.

Based on the list provided by the OFAC (Office of Foreign Assets Control), we are unable to provide services to the following countries:

Balkans
Belarus
Burma
Cote d’Ivoire (Ivory Coast)
Cuba
Democratic Republic of the Congo
Iran
Iraq
Lebanon
North Korea
Somalia
Sudan
Syria
Zimbabwe