🇺🇸 USA · Geschäftskonto
Eröffnung von Geschäftskonten, Remote-Banking-Optionen, erforderliche Unterlagen und Gebühren.
The US has no single account-opening registry; banks are regulated by the OCC, the Federal Reserve and the FDIC (which insures deposits), plus state regulators. A business typically needs an EIN and formation documents to open an account.
- Deposits at member banks are insured by the FDIC up to the standard limit per depositor, per bank.
- Opening a business account generally requires the EIN, formation documents and owner ID.
- Banks apply federal customer-identification (KYC) and anti-money-laundering checks.
Offizielle Behörden
Aggregation offizieller Informationen, keine Rechtsberatung. Bitte stets auf der Website der Behörde überprüfen.
Regierungsportale
- The White House — Official residence and office of the US President — executive orders, policy briefings, press releases
- U.S. Department of State — US passport and visa services, travel warnings, embassy information worldwide
- Internal Revenue Service (IRS) — Federal tax filing, refund status, ITIN/EIN applications, and Free File program
- USCIS — Green card, H-1B and work visas, naturalization, immigration benefits, and case status