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1 Replies Last post: Oct 22, 2008 10:35 PM by DiamondVLO

getting ITIN for business account (non U.S. resident)

Apr 1, 2009 6:28 PM

Click to view kazakltd's profile Professional kazakltd 3 posts since
Apr 1, 2009
Hello,
I've formed LLC company at Delaware, bank requires me to have ITIN number cause I am going to open account by phone.
Could you advice me in reason selection for the form W-7, cause exceptions seem to be the only way, cause I have no income to file yet.
It seems to be Exception 1 but I am not sure which one and I am not very sure about Exception 1 itself to apply to me.
I am just going to open business account and only after that I'll have income to file.

Thanks
Andrey
Tags: mortgage, distribution, business, credit, real_estate, loan Report as inappropriate
Click to view buckthorne392's profile Professional buckthorne392 5 posts since
Apr 1, 2009
1. Re: getting ITIN for business account (non U.S. resident) Apr 1, 2009 6:38 PM
in response to: kazakltd
You are going about the EIN number the wrong way. It does not matter that you are not making income yet. You need to get a SS-4 form from internal revenue you can get it on line You need a social security number and when you fill out the form they will give you the Employer's Identification number that your bank needs. I am a business consultant I can help you

Boyer & Boyer Business Development Mktg. Consultant, Inc.
Charlene Boyer
904.738.0242
boyerbusinessconsultant@live.com
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Click to view kazakltd's profile Professional kazakltd 3 posts since
Apr 1, 2009
2. Re: getting ITIN for business account (non U.S. resident) Apr 1, 2009 6:47 PM
in response to: buckthorne392
I've already received EIN.
Bank of America requires me to get ITIN for remote(by phone) banking account opening
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Click to view kazakltd's profile Professional kazakltd 3 posts since
Apr 1, 2009
3. Re: getting ITIN for business account (non U.S. resident) Apr 1, 2009 6:58 PM
in response to: kazakltd
One more thing: I am Russian citizen and currently living outside U.S.
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Click to view Miamioffshore's profile Professional Miamioffshore 2 posts since
Apr 12, 2009
4. Re: getting ITIN for business account (non U.S. resident) Apr 12, 2009 3:20 PM
in response to: kazakltd
what type of business are you doing?
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Click to view Miamioffshore's profile Professional Miamioffshore 2 posts since
Apr 12, 2009
5. Re: getting ITIN for business account (non U.S. resident) Apr 12, 2009 3:21 PM
in response to: kazakltd
If you don't have any success, I can guarantee we can get you an account virtually without the ITIN with one of the top U.S. banks which is also in Russia.
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