You’ll need a U.S. company with a federal EIN, your company’s official formation documents, and a picture of your government ID (e.g., a passport or U.S. driver’s license).
Customers must have some type of existing or planned operations in the U.S. and a U.S. or international address for their principal place of business. This can be a residential address, but may not be a registered agent, PO box, or UPS box address. Our customer base includes startups and ecommerce companies, as well as venture capital firms with entities in the Cayman Islands, British Virgin Islands, and United Arab Emirates. Upon applying, we’ll review to ensure you have up-to-date formation documents and otherwise satisfy our onboarding requirements.
We can’t currently open accounts for founders living in the following countries: Afghanistan, Albania, Belarus, Bosnia & Herzegovina, Botswana, Burundi, Central African Republic, Congo, Democratic Republic of the Congo, Cuba, Haiti, Iran, Iraq, Kosovo, Macao, Mali, Mozambique, Myanmar (Burma), Nigeria, North Korea, Lebanon, Liberia, Libya, Nicaragua, Pakistan, Russia, Somalia, South Sudan, Sudan, Syria, Ukraine (specifically, Kherson, Zaporizhzhia, Donetsk, Luhansk, and Crimea), Venezuela, Western Sahara, Yemen, and Zimbabwe.
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