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Assistance with ITIN-Based Bank Account Applications

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My name is Alexander, I am your personal manager. Let me help you!

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Rate:
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Publication date: 29.07.2025
Reading time: 4 minutes
Number of views: 7
№ Stage Term (days) Cost
  • 1
    STAGE 1. Initial Consultation and Situation Assessment
    2 $145.20

    STAGE 1. Initial Consultation and Situation Assessment

     

    Lawyer's actions:

    • Verification of the client's immigration status (TPS).
    • Analysis of the availability of ITIN or the need to obtain one.
    • Identification of the best banking institutions that accept clients without SSN.
    • Explanation of each bank's requirements regarding documents accepted instead of SSN (ITIN, passport, proof of address, etc.).
  • 2
    STAGE 2. Preparation of Required Documents
    5 $242.00

    STAGE 2. Preparation of Required Documents

     

    Lawyer's actions:

    • Verification of the correctness of an existing ITIN or assistance in obtaining a new one.
    • Assistance with document translation, notarization, and apostille (if needed).
    • Preparation of an explanatory letter for the bank (if justification of client's status without SSN is required).
    • Preparation of proof of residence address (through landlord, utility bills or other documents).
  • 3
    STAGE 3. Bank Selection and Account Opening Preparation
    3 $145.20

    STAGE 3. Bank Selection and Account Opening Preparation

     

    Lawyer's actions:

    • Recommendations regarding banks that open accounts with ITIN (e.g., Wells Fargo, TD Bank, Chase in certain states).
    • Scheduling a meeting with a bank representative or assisting with online application completion.
    • Conducting a pre-meeting training for the client (what to say, potential questions, how to respond).
  • 4
    STAGE 4. Support During Account Opening Application
    1 $242.00

    STAGE 4. Support During Account Opening Application

     

    Lawyer's actions:

    • Legal support during the bank meeting (in-person or online/phone).
    • Ensuring proper completion of application forms.
    • Monitoring compliance with bank requirements and preventing rejection.
  • 5
    STAGE 5. Post-Account Opening and Legal Support
    14 $181.50

    STAGE 5. Post-Account Opening and Legal Support

     

    Lawyer's actions:

    • Monitoring account activation.
    • Verification of account opening documents (agreement, account details).
    • Consultations on secure account usage, online banking, international transfers.
    • Identification of potential issues (e.g., account blocking or requests for additional documents) and legal support in resolving them.
In general
25 $955.90

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  • ukraine Ukraine +380
  • poland Poland +48
  • england United Kingdom +44
  • usa United States +1
  • other Other +

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Opening a Bank Account in the USA with ITIN without SSN

Opening a bank account in the USA without an SSN is entirely possible if you have a valid ITIN. This option is particularly relevant for individuals with temporary status (TPS), freelancers, entrepreneurs, foreign investors, and new immigrants. Legal assistance in this process guarantees not only quick document processing but also compliance with bank requirements and protection of your rights.

What is included in the service of opening a bank account with ITIN?

The comprehensive service includes:

  1. Preliminary analysis of your status and documents
  2. Selection of a bank that accepts clients with ITIN
  3. Preparation of a document package confirming legal stay in the USA
  4. Assistance in filling out bank forms and communicating with the bank
  5. Explanation of tax aspects related to account opening
  6. Consultation on further use of the account, including international transactions

 

Why should you consult a lawyer to open an account with ITIN?

Despite the availability of accounts for individuals without an SSN, US banks have strict verification procedures (KYC — Know Your Customer), and even a minor error can lead to rejection or account blocking. A lawyer:

  1. Assesses your situation in accordance with banking and tax regulations
  2. Prevents risks associated with errors in document submission
  3. Ensures your actions comply with financial and immigration rules
  4. Guarantees confidentiality and legal transparency of transactions
  •  

What does a lawyer do during the account opening process?

The lawyer:

  1. Verifies the validity of the ITIN and prepares supporting documents
  2. Analyzes bank requirements (sometimes banks request additional proof of income, US address, etc.)
  3. Submits the application with you or on your behalf where permitted
  4. Corresponds with the bank if questions or delays arise
  •  

Under what conditions is the service provided?

Legal assistance is available for clients who have:

  • A valid ITIN
  • An official identification document (passport, visa, work permit)
  • A US address (can be rented)
  • Proof of legal status (e.g., TPS, visa, asylum pending)

In some cases, the lawyer's address may be provided for temporary correspondence.

 

 

In conclusion!

Opening a bank account in the USA with an ITIN is not just about account opening—it's about your financial integration into the American system. Legal support ensures reliability, protection, and efficiency throughout this process. The Consultant team guarantees full assistance at every stage.

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  • Do you have an ITIN but no SSN?
  • Are you planning to open a bank account in the U.S.?
  • Are you in the U.S. on TPS or another visa status?
  • Do you need help preparing documents for the bank?
  • Do you have proof of address in the U.S.?
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