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Incorporation
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Bank account opening guide

The next step of incorporation is opening a corporate bank account. We suggest you choose from the following banks:

  • Bank of Nevada
  • Citibank
  • Bank od America
  • Chase
  • Wells Fargo

Bank of Nevada

There are different guiding rules for each and every bank, and because the Nevada State Bank is a large regional bank as opposed to a multi or international bank, the Nevada State Bank’s rules tend to be very conservative. Unless a client establishes their business entity in the state of Nevada and currently resides in the state of Nevada as a legal resident, the bank will be unable to serve their financial needs.

We know that these guidelines seem like a niche and complicated task, however, bankers are very adept at performing this complex task. All bankers are trained to have a unique problem solving approach that will readily serve their client’s needs.

PERSONAL DETAILS

  • Your full name
  • Your US SSN (if you have one)
  • Date of Birth
  • Your cellular phone number
  • Your personal email address
  • Mother’s Maiden Name (for security purposes)
  • Your physical Nevada home address
  • Your preferred mailing address
  • Your Nevada Driver’s License Number
  • Your Nevada Driver’s License Issue Date
  • Your Nevada Driver’s License Expiration Date

PERSONAL DOCUMENT

  • Nevada Identification Document (State ID or Driver’s License)
  • Proof of Address (any utility bill not older than 3 months)

CORPORATION DOCUMENTS

  • Articles of Incorporation
  • EIN/ Tax Identification Number (no proof necessary, just the number suffices)
  • Shares Certificate
  • Appointment of Directors – Minutes Of The Meeting

LLC DOCUMENTS

  • Stamped Filed Articles of Organization
  • EIN/ Tax Identification Number (no proof necessary, just the number suffices)

ADDITIONAL INFORMATION THAT WILL BE REQUESTED

  • What is the nature of your business?
  • How old is your business?
  • How many employees does your business have?
  • What is your business address? (You might use our address for receiving your mail e.g. bank statements)
  • What is the approximate size of your customer base?
  • What is your current or expected annual turnover?

All meetings with our suggested bankers must be held in person. Very few walk-in appointments are accepted in Nevada for opening business accounts. It is highly recommended to schedule your bank appointment beforehand to avoid any issues.

Contact

Robert Arnal
VP, Branch Manager
Nevada State Bank Lakes Branch
8260 West Sahara Avenue | Las Vegas, NV 89117
PH. 702 706 9201 | FAX 702 228 3107 | Mail Code: NV TL01 4860
[email protected] | NMLO# 722482

Citibank

An extremely large international bank such as Citibank, does not require you to have a physical presence in the State of Nevada to open an account. However, you will have to provide your physical address, which is the business address where your business is currently based and operated. e.g. If you are based in California, you use your Californian address as the business address that you submit to Citibank. You can use our address as your mailing address and even as your registered address.

You can apply online, call Citibank directly, or drop into your local Citibank branch. Once they have your application and required supplemental documents, you may be able to have an account open and functioning within 2 business days.

PERSONAL DETAILS

  • Your full name
  • Your US SSN (if you have one)
  • Date of Birth
  • Your cellular phone number
  • Your personal email address
  • Mother’s Maiden Name (for security purposes)
  • Your physical Nevada home address
  • Your preferred mailing address
  • Your Nevada Driver’s License Number
  • Your Nevada Driver’s License Issue Date
  • Your Nevada Driver’s License Expiration Date

PERSONAL DOCUMENT

  • Nevada Identification Document (State ID or Driver’s License)
  • Proof of Address (any utility bill not older than 3 months)

CORPORATION DOCUMENTS

  • Articles of Incorporation
  • EIN/ Tax Identification Number (no proof necessary, just the number suffices)
  • Shares Certificate
  • Appointment of Directors – Minutes Of The Meeting

LLC DOCUMENTS

  • Stamped Filed Articles of Organization
  • EIN/ Tax Identification Number (no proof necessary, just the number suffices)

ADDITIONAL INFORMATION THAT WILL BE REQUESTED

  • What is the nature of your business?
  • How old is your business?
  • How many employees does your business have?
  • What is your business address? (You might use our address for receiving your mail e.g. bank statements)
  • What is the approximate size of your customer base?
  • What is your current or expected annual turnover?

All meetings with our suggested bankers must be held in person. Very few walk-in appointments are accepted in Nevada for opening business accounts. It is highly recommended to schedule your bank appointment beforehand to avoid any issues.

FEES & CHARGES

Here you can find informative price list some of their products.

Contact

Joe Martinez
Banker
[email protected]

Bank of America

The Bank of America does not require you to have a physical presence in Nevada. You must provide your physical or business address, denoting where your business is currently based and where you operate your business, e.g. If you are based in Nevada, you use your address in Nevada as your dedicated business address. You can use our address as a mailing address and even as a registered address.

You can apply online, call Bank of America directly, or meet with a banker at a Bank of America branch in person. Once Bank of America has received your application and the required supplemental documents, your account could be opened and available for use within 24 hours of your application being processed. After your account is opened, you should receive your debit card and checks (if ordered) within 5-7 business days.

PERSONAL DETAILS

  • Your full name
  • Your US SSN (if you have one)
  • Date of Birth
  • Your cellular phone number
  • Your personal email address
  • Mother’s Maiden Name (for security purposes)
  • Your physical Nevada home address
  • Your preferred mailing address
  • Your Nevada Driver’s License Number
  • Your Nevada Driver’s License Issue Date
  • Your Nevada Driver’s License Expiration Date

PERSONAL DOCUMENT

  • Nevada Identification Document (State ID or Driver’s License)
  • Proof of Address (any utility bill not older than 3 months)

CORPORATION DOCUMENTS

  • Stamped Filed Articles of Incorporation
  • EIN/ Tax Identification Number (no proof necessary, just the number suffices)
  • Shares Certificate
  • Appointment of Directors – Minutes Of The Meeting
  • Legal business name and DBA (“doing business as”) name, if applicable

LLC DOCUMENTS

  • Stamped Filed Articles of Organization
  • EIN/ Tax Identification Number (no proof necessary, just the number suffices)
  • Legal business name and DBA (“doing business as”) name, if applicable

ADDITIONAL INFORMATION THAT WILL BE REQUESTED

  • What is the nature of your business?
  • How old is your business?
  • How many employees does your business have?
  • What is your business address? (You might use our address for receiving your mail e.g. bank statements)
  • What is the approximate size of your customer base?
  • What is your current or expected annual turnover?

All meetings with our suggested bankers must be held in person. Very few walk-in appointments are accepted in Nevada for opening business accounts. It is highly recommended to schedule your bank appointment beforehand to avoid any issues.

Contact

Mark Brackstone
Relationship Banker
NV1-180-01-01, 4910 S Fort Apache Rd | Las Vegas, NV 89148
PH. 702 654 5050
Email: [email protected]

Paula Campbell
SMEs Banker
NV1-180-01-01, 4910 S Fort Apache Rd | Las Vegas, NV 89148
PH. 702 277 2456
Email: [email protected]

Chase

Chase Bank does not require you to maintain a physical presence in the State of Nevada. However, you will have to provide your business or physical address, where your business is based or where you currently operate your business. e.g. If you are based in California, you use your Californian address as your dedicated business address. You can use our address as a mailing address and even as a registered address.

You can apply by calling Chase directly, or meeting with a banker at your local Chase branch.

PERSONAL DETAILS

  • Your full name
  • Your US SSN (if you have one)
  • Date of Birth
  • Your cellular phone number
  • Your personal email address
  • Mother’s Maiden Name (for security purposes)
  • Your physical Nevada home address
  • Your preferred mailing address
  • Your Nevada Driver’s License Number
  • Your Nevada Driver’s License Issue Date
  • Your Nevada Driver’s License Expiration Date

PERSONAL DOCUMENT

  • Nevada Identification Document (State ID or Driver’s License)
  • • Proof of Address (any utility bill not older than 3 months) or Credit Card/Debit Card with embossed name or Employer ID

CORPORATION DOCUMENTS

  • Stamped Filed Articles of Incorporation
  • EIN/ Tax Identification Number (no proof necessary, just the number suffices)
  • Shares Certificate
  • Appointment of Directors – Minutes Of The Meeting
  • Active Status Verification – Corporations registered more than 1 year ago also require one of: Certificate of Good Standing, Status Report, Long or Short Form Standing
  • Assumed Name Certificate (May be required if your business is operating with a DBA)
  • Website Validation – must be obtained free of charge

LLC DOCUMENTS

  • Stamped Filed Articles of Organization
  • EIN/ Tax Identification Number (no proof necessary, just the number suffices)
  • Assumed Name Certificate (May be required if your business is operating with a DBA)
  • Website Validation – must be obtained free of charge

ADDITIONAL INFORMATION THAT WILL BE REQUESTED

  • What is the nature of your business?
  • How old is your business?
  • How many employees does your business have?
  • What is your business address? (You might use our address for receiving your mail e.g. bank statements)
  • What is the approximate size of your customer base?
  • What is your current or expected annual turnover?

All meetings with our suggested bankers must be held in person. Very few walk-in appointments are accepted in Nevada for opening business accounts. It is highly recommended to schedule your bank appointment beforehand to avoid any issues.

Contact

Robin L Schneider
Business Relationship Manager
6920 Arroyo Crossing Pkwy | Las Vegas, NV 89113
PH. 702 914 9284

Wells Fargo

Wells Fargo does not require you to maintain a physical presence in the State of Nevada. However, you will have to provide your physical address our business address, which includes the business address where you are currently based and where you operate your business. e.g. If you are based in California, you use your Californian address as your dedicaed business address. You can use our address as a mailing address and even as a registered address.

You can apply online, by calling Wells Fargo directly, and by meeting with a Wells Fargo banker at your local branch.

PERSONAL DETAILS

  • Your full name
  • Your US SSN (if you have one)
  • Date of Birth
  • Your cellular phone number
  • Your personal email address
  • Mother’s Maiden Name (for security purposes)
  • Your physical Nevada home address
  • Your preferred mailing address
  • Your Nevada Driver’s License Number
  • Your Nevada Driver’s License Issue Date
  • Your Nevada Driver’s License Expiration Date

PERSONAL DOCUMENT

  • Nevada Identification Document (State ID or Driver’s License)
  • Proof of Address (any utility bill not older than 3 months)

CORPORATION DOCUMENTS

  • Stamped Filed Articles of Incorporation
  • EIN/ Tax Identification Number (no proof necessary, just the number suffices)
  • Shares Certificate
  • Appointment of Directors – Minutes Of The Meeting
  • Certificate of Good Standing
  • Assumed Name Certificate (May be required if your business is operating with a DBA(doing business as))

LLC DOCUMENTS

  • Stamped Filed Articles of Organization or Certificate of Organization or Certificate of Formation
  • EIN/ Tax Identification Number (no proof necessary, just the number suffices)
  • Assumed Name Certificate (May be required if your business is operating with a DBA (doing business as))

ADDITIONAL INFORMATION THAT WILL BE REQUESTED

  • What is the nature of your business?
  • How old is your business?
  • How many employees does your business have?
  • What is your business address? (You might use our address for receiving your mail e.g. bank statements)
  • What is the approximate size of your customer base?
  • What is your current or expected annual turnover?

All meetings with our suggested bankers must be held in person. Very few walk-in appointments are accepted in Nevada for opening business accounts. It is highly recommended to schedule your bank appointment beforehand to avoid any issues.

Contact

Daniel Veloso
Banker
10090 W. Tropicana Ave. | LAS VEGAS, NV, 89147
PH. 702 889 3370
Email: [email protected]

Matt Smith
Banker
10090 W. Tropicana Ave. | LAS VEGAS, NV, 89147
PH. 702 889 3370

Sasha R. Flores
Banker
10090 W. Tropicana Ave. | LAS VEGAS, NV, 89147
PH. 702 889 3370

BANK ACCOUNT OPENING DISCLAIMER:
Be aware that banks reserve the right to decide whether to open a specific company account. Incparadise.net or eastbiz.com In. itself is neither responsible nor liable for any bank’s decision.