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I'm a non US resident alien living in France.
I can come in person to one of your locations in Delaware (or NYC if possible)
March 13, 2015 05:43:36 PM
In reply to Roy, Paris
Welcome to TD Helps and thank you for sending us your question, Roy. We're happy to provide you with the information needed to open a business account.
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, 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 855-278-8988.
To contact Customer Service 24 hours a day, 7 days a week from outside the United States, please dial direct 1-856-751-9000 or collect with operator assistance from a land line phone by asking the operator to dial 1-215-569-0518.
Let us know if you have any other questions. We hope you have a nice evening!
Justin B, Mount Laurel
March 13, 2015 05:45:05 PM