Open a corporate account for international business in an American payment system. You will be able to conduct transactions in dollars, euros and other currencies, as well as issue corporate cards in the quantity you need.
Ideal for non-US residents who want to have an account in America and be able to work with dollars.
The payment system allows you to work with both fiat currencies and cryptocurrencies.
Why open an account in the USA?
The USA is the financial center of the world, the issuer of the reserve currency. Each transaction in dollars will go through an American bank anyway. Therefore, you can save time and money by being closer to USA financial institutions.
In addition, the United States closely monitors dollar transactions around the world and banks outside the United States can easily lose their correspondent account for conducting dollar transactions. This is another reason to have an account directly in the United States.
An account in the States also has a positive effect on your company’s reputation. Both an American company and a foreign one can open an account in this payment system. It will be easier to open an account for non-residents of the United States, although this is also possible for residents with certain restrictions.
Using the proposed payment system, you will open an account remotely – no need to travel.
Features of the American payment system for fintech and other companies
This payment system specializes in providing fintech services and other IT projects. The founders of the company have extensive experience in the industry and have a clear understanding of how the industry works, including USD accounts for high risk or offshore businesses.
They are ready to welcome on board every serious entrepreneur who is law abiding, even if the business model is classified as high risk. For such people and companies, this payment system is ready to advise not only how to successfully open an account, but also how to keep it active, complying with all the requirements of regulators, and how to continue working uninterrupted.
The payment system works equally well with dollars, euros, pounds and other fiat currencies, as well as all major crypto currencies.
Clients of the American payment system must comply with all AML / KYC requirements according to European and American rules.
The company has a money service license from Washington state.
In general, your company can expect to receive the following services:
- Open a settlement multi currency account;
- Make and receive payments;
- Exchange currencies;
- Get your own or shared (optional) European IBAN (as in a regular bank);
- Separate account numbers for euros and dollars;
- Exchange cryptocurrency.
The account is opened remotely, without the need to visit the United States. The company already has several partner banks in the USA and Europe, plus a constantly expanding network of correspondents and partners.
The answer to your questions while working with the payment system can be obtained in English, Spanish and Russian.
In addition, the company understands not only IT projects, gaming and crypto, but also the specifics of high risk businesses, from offshore to adult. This makes it easier to open an account: you will truly be understood.
Corporate account in an American payment system
Having opened an account in the payment system, you can pay in the main currency – dollars, as well as in euros, Canadian dollars, pounds. If necessary, it is possible to expand the range of currencies.
Transactions can be carried out within the payment system, as well as to accounts in other institutions. Euros are transferred in the SEPA system, other currencies by SWIFT. Various partner instant money transfer systems are also available and coverage is provided in more than 55 countries.
Corporate clients can deal with fiat and cryptocurrency assets.
You will be able to issue virtual and physical cards of Visa and MasterCard systems.
Cards are available with limits of up to € 3,000 in cash per day, up to € 12,000 per month and up to € 120,000 per year.
Corporate clients get access to the best interbank forex market for spot currency exchange.
Documents and other requirements for opening a corporate account in a US payment system
The system works on a B2B system: only an officially appointed representative can invite you to the service. We are an official representative of this payment system and we help prepare your business for opening an account.
The procedure consists of two major stages: pre-approval and directly onboarding into the system.
At the first stage, you provide documents about the company and yourself, we check them for compliance with the requirements of the payment system, we help to remove errors and inaccuracies… and we help prepare a detailed business plan for you.
Then we submit the file to the payment system and await their preliminary decision. If everything looks good and they decide that you are a good fit, the integration begins immediately and a thorough due diligence check – onboarding – is carried out.
This includes both verification of documents and other checks such as verification of public records. This helps to ensure high quality of customer service and reduce risks, both for the payment system and for all of its customers.
When opening an account in this payment system, you will need to provide:
- Personal documents of the owner / director of the company;
- Proof of residential address;
- Corporate documents of the company.
Citizens of any country can open an account, except: those that are on black lists, persons from the sanctions lists and politically exposed persons.
The procedure is carried out remotely. You may need to connect with representatives of the payment system for an onboarding interview through video conferencing.
Corporate account opening costs
The cost of the assistance service when opening an account will be 4999 EUR. This amount includes:
- Pre-approval – prepayment of 999 EUR;
- Verification of documents, introduction the payment system;
- Payment of the commission of the system itself for opening;
- Account connection and technical integration.
Monthly account maintenance – from 100 EUR per month.
You can add additional people to monitor and manage your account. The cost of connecting each new person is from 100 EUR.
How to open an account for a Fintech project in an American payment system
Contact info@offshore-pro.info and request a US corporate account.
Answer the expert’s questions to assess the possibility of providing the service in principle.
Pay for the service: pre-approval for opening an account 999 EUR or the full amount for opening an account – 4999 EUR.
Provide a complete set of documents.
Then we proceed to open an account. The procedure is carried out remotely.
As soon as the account is opened, you can accept payments on it and pay for services/goods.
Apply for opening an account in the payment system, save time and money. Allocate the freed-up resources to your business!
