Inc Legal Services

Business Checking Account Set-Up

Inc Legal Services (ILS) offers the unique service of providing our clients with assistance in opening business checking account in Nevada. Currently there are several major national banks which allow signers that live anywhere regardless of citizenship.

We no longer attempt to explain banking policy for opening business accounts' as they change policies so frequently. However at this time we are able to open accounts at several national banks that operate nationally. The reason for this constant changing of policy is an effort by the banks to keep up with federal demands which are theoretically based upon the Patriot Act. The issue for the banks is two fold, the Act generally makes the bank responsible to know their customer and the banks are theoretically financially responsible for their customers banking actions.

To qualify as a signer on business checking account said person must have proof of address and 2 ID's  the signers are not required to appear locally*.

We offer banking at several of the major banks, who prefer we do not promote their business here on our site.

Regarding privacy shareholders may remain private, you may read our opinion on anti-privacy in short we still have a constitution. Directors are not required to be shareholders, therefore the owner and signer on the account may remain private.

Our rating of banks operating in Nevada as of January 2019;

Citibank in Las Vegas is a mess, however in location were the signer is a resident it is possible.

Bank of America was the best however now they require appearance at branch anywhere in the US.

Wells Fargo will allow opening and a Nevada Corp current in WY with appearance of signer here at branch, they have will allowed signer in were client is a resident.

Chase Bank has appears to ahve changed policies again and allows NV/WY with appearance at a branch in US.

US Bank we simply haven't tried our selves or had a client try their services in years as they have been very difficult to deal with.

City National Bank we have an appointment scheduled to see what their policy is. Still no official policy

Trading Firms: Once a business checking is open most trading companies will allow businesses to open trading accounts, we no longer provide this service.

To use the services of ILS to open a business checking/trading account. ILS has certain requirements. The client must have or wish to file a Nevada/Wyoming entity with ILS as the registered agent and use our Virtual office service program. To order our business package see Order forms. To order an account for an existing existing entity, see Bank Account for existing entities.

For additional assistance please feel free to call or e-mail the Director of Client Services , see Contacts.

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