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Opening a business checking account has become increasingly challenging in recent years. Traditional brick-and-mortar banks insist on in-person meetings to open an account but are unable to see you for months. The Covid-19 pandemic has only worsened the situation as branches had to restrict numbers in branch or close altogether. 

At fidomoney we are here to change that. Thanks to our streamlined digital onboarding process we can get your checking account open in 5 business days, or sooner, once we have received full documentation. 

fidomoney takes a case-by-case approach because we understand that when it comes to your business there is no one-size-fits-all. Our team will review your paperwork and business needs, and create a checking account tailored to your business’ needs.  

If you’re a new start-up finding the paperwork overwhelming, fear not. Our dedicated account managers can walk you through the process, help you with paperwork, and advise what solutions would best suit your business needs.

For more established businesses, particularly where international trade is key to your business, then multi-currency and currency conversion may be a priority. Being able to understand your business needs means we can tailor your checking account to your situation. 

The documents we will ask you to provide are as follows*: 

  1. Certificate of Incorporation   
  2. Formation Documents  
  3. LLC Operating Agreement  
  4. EIN Issuance Letter  
  5. Proof of ID  
  6. Proof of Address  
  7. Ownership Structure  
  8. Appropriate license and regulation to support business  
  9. Detailed Description of Business Activities  
  10. Evidence of place of business  
  11. Website Address & Phone Number of the entity 

 

For more information you can contact us by email: [email protected], or by phone: +1 877 701 1364 

Alternatively, click to apply to open a fidomoney business checking account. 

 

 

* Additional documentation may be needed on a case-by-case basis