← All countries

US · USA · North America

United States

Who can apply

Companies incorporated hereYes
Owners and directors from hereYes

Every application is reviewed based on the company, its owners, business activities, and expected payments.

Available payment rails

FedwireDomestic USD payments
SWIFTInternational USD payments

The rails available to your company depend on its account, currencies, payment destination, and beneficiary bank.

4 categories

Business documents

Each requirement includes its local document name and where to obtain it.

BUSINESS REGISTRATIONChoose one option

Business Registration

Issuer: State Secretary of State

  • Articles of IncorporationFiled copy from your state business registry
  • Certificate of IncorporationOrder from your state business registry
  • Articles of OrganizationFiled copy from your state business registry
  • Certificate of FormationOrder from your state business registry
TAX CERTIFICATEProvide this document

Tax Certificate

Issuer: IRS

  • EIN Confirmation LetterDownload CP575 from your IRS Business Tax Account
PROOF OF ADDRESSChoose one option

Proof of Address

  • Lease AgreementRequest the signed copy from your landlord
  • Utility BillDownload from your utility provider account
  • Bank StatementDownload from your business banking portal

Utility bills and bank statements must be no more than 90 days old.

AUTHORIZATION TO ACTChoose one option

Authorization to Act

  • Board ResolutionRequest from your company secretary or board
  • Unanimous Written ConsentRequest from your company secretary or board
  • Power of AttorneyRequest from your lawyer or company records

Owners and representatives

  • Identify every person who owns 25% or more of the company.
  • Add at least one controlling person and one legal representative.
  • Each owner and representative needs proof of address.
  • We’ll verify government-issued ID and complete a liveness check during onboarding.

Proof of funds

  • Provide recent business bank statements showing available funds.
  • Add audited financial statements or current management accounts.
  • Include contracts, invoices, or investment documents supporting the funds.
  • Additional evidence may be requested during compliance review.