Opening a US business bank account with Mercury is a streamlined process for PayTrinity clients. You will generally need the following documents:
- Articles of Organization (LLC) or Incorporation (C-Corp): Proof of your company's formation.
- EIN Verification Letter (Form CP575 or 147C): Issued by the IRS.
- Passport: A valid government-issued passport for all beneficial owners (25%+ ownership).
- Address Proof: Personal address proof for the founder (utility bill or bank statement).
- US Company Address: Provided by PayTrinity (if using our Registered Agent service).
Note: Mercury is a financial technology company, not a bank. Banking services provided by Choice Financial Group and Evolve Bank & Trust®; Members FDIC.