Bank Account Set-Up

 

Nevada First Holdings (NFH) offers the service of providing our clients assistance with opening business checking/trading accounts. Currently there are numerous regional/national banks which allow signers that live out of the state of Nevada to open business accounts. Nevada banks no longer accept non resident signers.

We no longer attempt to explain banking policy for opening business accounts' in Nevada as they change to frequently. However at this time we are able to open accounts at several national banks that operate in Nevada. The reason for this constant changing of policy is an effort by the banks to keep up with federal demands which are theoretically based upon the Patriot Act. The issue for the banks is two fold, the Act generally makes the bank responsible to know their customer and the banks are financially responsible for their customers banking actions.

To qualify as a signer on business checking account said person must have proper identification and verify their personal address per International law. Signers are not required to appear locally.

At this time shareholders may appoint separate directors and signers to oversee the business checking accounts without divulging their identification, however, Obama and Levin are against privacy and we will see more anti-constitutional law policy's around the corner. We should also mention since Wells Fargo has merged with Wachovia we have received many complaints from our customers.

Trading Firms: Once a business checking is open most trading companies will allow businesses to open trading accounts.

To use the services of NFH to open a business checking/trading account. NFH has certain requirements. The client must have or wish to file a Nevada entity with NFH as the resident agent and use NFH's Office Identify service. To order our business package see Complete Corporate Business Package or Complete LLC Package. To order an account for an existing existing entity, see Bank Account for existing entities.

For additional assistance please feel free to call or e-mail the Director of Client Services, see Contacts.

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