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I'm a non-resident with a LLC in Delaware and i'd like to open a business account with TD Bank.
I have received an EIN number from the IRS. Does the number suffice or does TD bank also need to see the confirmation letter? It can take up to 10 weeks before I receive the letter and my trip to the US is planned within 2 weeks!
January 22, 2018 10:18:46 AM
In reply to Dorian, Paris
Thanks for your interest in an account with TD, Dorian.
Please know that in order to open a business account with us, you and any signers that are going to be on your new account must visit a TD Store during lobby hours. Take a look at the locations you'd like to visit here: http://go.td.com/1f9DSJR.
You're welcome to take a look here: https://go.td.com/1lWgAhe to view the different types of Business accounts we offer. As a feature on our webpage, TD Bank can also help by recommending an account for your needs with the Business Checking Selector Tool found here: https://go.td.com/2qddtcK. If you have any questions while reviewing these options, a Small Business Specialists would be happy to assist you over the telephone, and can be reached by simply dialing 1-800-493-7562, option 2
During your visit, please be sure to have a valid photo ID (Driver's License, Passport, Military ID, etc.) as well as your Social Security number handy, as these will be needed to complete the account opening process.
As you mention that you are not currently in the United States, 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. Be sure to bring the Tax Identification number for your business.
Depending on the type of business you have, additional documents may be required at the time of account opening, and we encourage you to connect with your preferred Store before visiting to ensure that you'll have everything needed.
We look forward to hearing from you, Dorian. Talk to you soon!
Megan K, Mount Laurel
January 22, 2018 10:19:20 AM