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How to open a current account

Creation date: Jan 20, 2023 12:41am     Last modified date: Jan 20, 2023 12:41am   Last visit date: Apr 23, 2024 12:55am
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Jan 20, 2023  ( 1 post, 2 replies latest Jan 22, 2023 )  
Jerel Weber (jerel)

Hello, we need to open a current account for a company. Because in the current environment it is quite difficult to do business without bank support. And it is even impossible to make cash payments on transactions over $1,500. Please advise us what to do so that we do not get caught in the bait of fraudsters and do everything correctly? 


David Freezer (hesoyam)

To open a current account for a company, you will need to provide the bank with information about the company, such as the company name, address, contact information, and any other relevant information. You will also need to provide proof of identity for each owner and signer on the account. Additionally, you may need to provide financial statements, such as income and expense reports, and other documents for verification. Once the account is opened, you should ensure that you are using best practices for security, such as using strong passwords and two-factor authentication, and monitoring the account for unusual activity. Finally, it is important to make sure you are following all applicable local and federal laws in regards to banking.

If you do not want to do it all yourself - you need to contact a firm that specializes in these cases. I think they will be happy to help you. I opened my own firm account through Fintech Harbor

Mauricio Jack (mauriciojack)

It is quite a process, at first it may be somewhat complex, but you will see that it is easier than it seems, the easiest way is to ask this company  they will be able to open it for you without any problem in the shortest possible time