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Opening an account in TD Bank N.A. (USA)
- Price:1350 eur
- Term:2 weeks
TD Bank or the full name of Toronto-Dominion Bank is one of the largest banks in the United States. Since 2004, it has been a subsidiary of the large financial conglomerate TD Bank Group, which was created in 1955 as a result of the merger of the Canadian banks Bank of Toronto and The Dominion Bank. In America, the main office of the bank is located in the state of New Jersey.
The bank is focused on local clients and saving their funds, it is also interested in clients with large account turnovers (from $1 million per year). TD proclaims itself "the most convenient bank in America", because it has 1140 branches in the northeast of the country for comfortable service.
- Visa credit and debit cards;
- affordable personal online banking;
- suitable for servicing startups and small businesses;
- possibility of remote opening;
- restrictions on payments and transfers in dollars.
The Bank serves individuals and legal entities registered and operating in the United States. Resident companies are given priority.
Current, corporate and savings accounts.
The procedure for opening an account with TD Bank USA may require a visit to a bank branch in America, in cases of opening savings or corporate accounts. A prerequisite is the presence of a US tax number, local address and telephone, with which our lawyers can help.
Please note that according to international account opening standards, each bank is required to adhere to the KYC procedure, so the bank will require documents and data confirming identity, business and wealth for identification. Also, a financial institution may, based on its internal rules, refuse to cooperate without giving reasons.
In order to avoid such negative consequences, please contact specialized lawyers for preliminary advice on opening foreign accounts, and we will tell you all the nuances of how to open an account with an American bank - TD Bank America.