Small Business Banking
Private Client Group
Personal Financial Services
For the quickest answer, search previously asked questions below. Chances are, others have asked a similar question and there's already an answer waiting for you. If you can't find a match, ask a new question and our team members will answer.
I'd like to open a bank account with TD bank for my wyoming LLC but before i travel all the way to the US i have a few questions. I'm a non-resident without SSN but i do have an EIN.
1. I have a Wyoming LLC, do i have to show any additional documents for an out-of-state LLC?
2. I plan to incorporate multiple businesses this and next year and i need a bank account for each one. Do i have to visit a bank branch physically for every consequent account opening? Ofcourse i will have to visit a branch for my first account opening, but it would very very convenient if i can do that online for my other businesses in the future.
3. I need a multiple currency account, EUR, USD and GBP, is that possible with TD bank?
4. Does my business address have to be in the same state?
5. Do you require proof of address for my business address?
6. Do i have to make an appointment or can i just walk into any branch to open an account?
I'd really appreciate it if you can answer my questions, my English is not so great on the phone so to avoid any miscommunication i really like to have things in order before visiting the US or calling the TD branch.
Michel, New York
August 18, 2017 02:26:15 PM
In reply to Michel, New York
Thanks for considering TD Bank for your Business needs!
In order to open a business account, the account signer(s) can visit any TD Bank Store and be present for the account opening process along with the following documents: a valid photo I.D. (Driver's License, Passport, Military I.D. etc.) and Social Security number. For a non-resident aliens opening a business account, you will need two valid forms of ID and a W-8Ben 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, additional documents will be needed. One of the listed documents is required for 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.
Prior to visiting a Store, we suggest reviewing the types of business accounts. If you take a look here, https://go.td.com/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: https://go.td.com/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 855-278-8988.
Please note that each time you want to open a business account, you must visit us in person at a TD location. To take a look at Store locations and their hours please visit http://go.td.com/1f9DSJR.
TD Bank does exchange foreign currency! You may exchange currency at any local TD Bank location. Please visit the link mentioned above for our hours and locations.
To receive the latest exchange rates, you're welcome to call TD International Services at 888-751-9000 or you can send them an email by visiting here: http://bit.ly/1pvwJIu. Please note that there may be fees associated with foreign currency conversions and for more information visit http://bit.ly/1cTejgt.
Since you asked if the business address needs to be in the same state, we invite you to speak with a Representative at a TD Bank Store. Kindly note that various documents are needed for business account opening, depending on the type of business you have.
You do not need to make an appointment but we recommend making an appointment to ensure all your banking needs will be handled in one visit!
We hope this helps, Michel!
Alara B, Mount Laurel
August 18, 2017 02:26:42 PM