All articles filed under this tag.
Can you open a US account without an SSN, and must you travel? This guide covers three 2026 routes - remote video witness, law firm witness and travelling to the US - comparing East West, Cathay and BOA on initial deposits, monthly fees and fit, with three real cases, a document list and refusal analysis.
What should you watch when opening a US bank account? From 20 years of practice, this guide explains checking thresholds (requirements, review standards and maintenance costs differ by bank), preparing documents (ID, business description and address proof, explaining what you do and where the money comes from) and explaining compliance (funds, purpose and tax), with a four-step flow, three real cases and FAQs.
Overseas corporate rejections usually come from business background and documents not matching bank logic. This guide tables the thresholds, timelines and watch points of Hong Kong, Singapore, US, Swiss and offshore accounts, and breaks down overlooked items such as business explanation letters, transaction evidence chains and ownership charts, with three real cases including a Yiwu seller approved after adjusting its scope.
