Information for Bank Account – StartUSACompany.com

US Company Name *

Name of your US registered company

State of Registration *

Company EIN (If available)

Email for Online Banking *

This would be used for bank application purpose and further updates from bank about application status.

Company Phone No. (Provide owners phone if not available) *

Company website *

Attention: Website is mandatory for bank account approval.

Company's LinkedIn/FB Page Link (If not available, share owner's personal LinkedIn/Upwork/Fiverr etc profile) *

Providing a LinkedIn profile adds to the credibility of the business and enhances the chances of account approval.

No of members with more than 20% ownership

Principal Member Name *

First

Last

Principal Member Ownership Percentage *

Principal Owner's Current Residential Address *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

2nd Partner/Owner Name *

First

Last

2nd Member Ownership

02nd Partner's Current Residential Address

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

3rd Partner/Member Name *

First

Last

3rd Partner Current Residential Address *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

3rd Member Ownership Percentage *

Any US Resident/Person in Company Management? *

Name of the US Person *

First

Last

SSN/TIN/ITIN of the US Person

Address of the US Person *

Address Line 1

Address Line 2

City

State

Zip Code

Describe your business in 280 characters or less *

Describe about your business activities, products sold or services you provide. (Minimum 25 words)

What will you use your bank account for? *

Select all that's applicable to your business.

Industry/Business Type *

Select the category best describes your business.

What clients do you typically consult for? *

Write a brief about what industry or niche majority of your clients are and their requirements you fulfil. (In 280 characters or less)

Do you currently have US operations (either employees, investors, customers, suppliers, or locations)? *

Select yes, if you currently have any US related activities even if under different business name.

When do you expect to start US operations? *

If selected No, indicate the realistic timeline (from now) when you intend to start your business operations

How would you describe your business? *

Do you know where your first deposits will come from? *

We’d love to learn a little more about your expected sources of funding. *

Investors
Revenue
Self

Which investors do you plan to work with? *

What do you expect your average monthly revenue to be over the next year? *

How do you expect to be paid? *

Select all that applies

Who are your target customers or clients? *

Can you tell us the specific product you’re building, items you’re selling, or service you’re providing? *

How do you usually receive payments and what other types of transactions do you expect to flow through this account? *

How do you primarily find and connect with potential clients? *

Copy of Passports of all partners (ignore if already shared)

Click or drag files to this area to upload. You can upload up to 5 files.

Upload only computer scanned copy of passport (not through phone scanning apps) with all four corners of open booklet completely visible against backdrop. Do not crop with very thin margin. See sample here

Proof of current residential address of all partners

Click or drag files to this area to upload. You can upload up to 4 files.

Acceptable Documents: 1. Utility bill (Electricity, Water, Internet, Gas etc) 2. Any Bank document including bank card, physical statement, check book (front page with your name and address) 3. Any other govt documents in your name which was delivered at your current address. 4. Any other letter mail with name and address on it.

Company Documents (For non-Koshika clients only)

Click or drag files to this area to upload. You can upload up to 5 files.

Article/Certificate of Incorporation, EIN Letter (147C or CP575), Certificate of Good Standing, Income Tax Docs etc

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Details for Bank Application