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Hi I'm Colombian and we are planning travel to Miami to start a LLC as Non-residents. Can I open an account with TD Bank for my company withoute be resident?
March 18, 2015 12:15:55 PM
In reply to Sebastian, Miami
Thanks for taking time out of your day to write to us, Sebastian. We appreciate you considering TD Bank for your business needs and would be happy to help!
To open a TD Business account, you must visit us at any TD Store as there are a few things you'd need to bring with you. If your business account is going to have multiple signers, be sure to bring them with you for the account opening process. Those who are going to be signers on the account need to bring the following documents: a valid photo I.D. (Driver's License, Passport, Military I.D. etc.) and Social Security number. For a non-resident alien opening a business account, you will need two valid forms of ID and a W-8 Ben must be completed during the account opening process. Also, be sure to bring the Tax Identification Number for your business.
Since you are looking to open an LLC, there are some additional documents you will need to bring with you. One of the listed documents that is required for an account opening but you can bring more than one if you desire: The documents used to form and register your business, the fictitious name registration or the Operating Agreement. Additionally, you will also need to bring documentation of your LLC Resolution.
Additionally, we also suggest reviewing the types of business accounts that TD bank has to offer. If you take a look here, http://bit.ly/1lWgAhe, the link shows the types of business checking accounts that we offer. Our web page can even make a selection based on your needs with the Business Checking Selector tool: http://bit.ly/1lGeYmw. If you have any questions while reviewing these options, a Business Banking Specialist would be happy to assist you over the telephone. You can reach them by dialing 1-855-278-8988.
Once you've decided on the right account for your needs and your business, you can stop by your local TD Bank for assistance or contact us 24/7 at 888-751-9000 to schedule an appointment. You could also click here: http://bit.ly/SWDqsn to fill in a form to request a call from a Small Business Banking Specialist. For information on our TD Store hours and locations please visit, http://bit.ly/TDStores.
We hope this helps. Enjoy your day and hope to see you soon.
Yen D, Mount Laurel
March 18, 2015 12:37:22 PM