GlobalBanks USA Apply

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What is your full name?*

How would you like to be addressed?*

What is your best e-mail address?*

Which categories best describe your needs? Select all that apply.*

Where is your entity registered?*

What is the website for your business?*

Please describe your business activities:*

What is your country of citizenship?*

If you have other citizenships please list them here.

What is your country of tax residence?*

Are you involved in a high-risk industry? (High-risk does not exclude you from being accepted)*

If you selected "Yes" please describe the high-risk industry and related activities in detail.

Please explain your banking objectives and how we can help. The more detail you provide the better equipped we will be to support you.*

Please share any existing ties you (or your company) have to the United States:*

What has stopped you from opening the account you want so far?*

Which banks (or fintech platforms) have you tried to open at already?*

Have you had accounts closed? If so, list the bank(s) and explain why you think it was closed.*

Do you require remote opening?*

How much are you able to deposit when opening the account?*

Which countries will incoming transfers be coming from?*

How many transfers do you expect to receive each month?*

What is the total value of incoming transfers each month?*

Which countries will outgoing transfers be going to?*

How many transfers do you expect to send each month?*

What is the total value of outgoing transfers each month?*

What else should we know? The more detail you provide the better.*

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