Corporate Account Opening with US Banks
Eligibility: Available for US-based corporations Method: Fully remote account opening Benefits: Streamlined and convenient process No requirement for in-person visits Tailored for the specific needs of corporate clients
USA Bank Account 🇺🇸
Accepted industries: E-commerce, Marketing, Technology Accepted Jurisdictions: USA Account types: B2B Personal Accounts: NO SEPA/Swift: SEPA and SWIFT Debit/Prepaid cards: Yes Account set up: 46-60 business days once full KYC/KYB is provided Account opening with the First Merchant Bank USA.The account is intended for businesses only. Minimum account deposit 1000 USD.
Accept payments worldwide 🌎
Accepted industries: Ecommerce, Travel, NFT Accepted Jurisdictions: EU, UK, USA Account set up: 20-25 business days once full KYC/KYB is provided Acquiring banks: UK, USA Low fees, high approval ratios. Direct MIDs with acquiring banks
VISA/MC processing
Accepted industries: E-commerce, Adult, Dating, Immigration, Crypto. Accepted Jurisdictions: UK and Europe with OFAC blocked Settlements: Once a week Direct MIDs – no aggregation No volume limits Processing of Visa/MC Fast Onboarding Settlements in Fiat EU acquiring banks Low fees
USA bank account 🇺🇸
Accepted industries: Ecommerce, Marketing. Tech, Travel Accepted Jurisdictions: USA, EU, certain offshore jurisdictions Account Type: Current B2B, Savings Debit Cards: Yes Personal/Business Accounts: Both A licensed financial institution in Puerto Rico offering SEPA, SWIFT, ACH, debit cards and % of deposits. Account set up: 20-25 business days once full KYC/KYB is provided.
