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Banking Education Sessions

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Greetings 👋

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

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Rate:
0
Publication date: 30.07.2025
Reading time: 1 minutes
Number of views: 10
№ Stage Term (days) Cost
  • 1
    Stage 1: Initial Consultation and Client Needs Assessment
    1 $145.20

    Stage 1: Initial Consultation and Client Needs Assessment

     

    Consultant's Actions:

    • Conducting individual survey (immigration status, availability of SSN/ITIN, intended use of banking products).
    • Identifying legal restrictions (e.g., for individuals with Temporary Protected Status - TPS, without SSN, etc.).
    • Developing a personalized training plan (types of banking products, required documents, preliminary steps).
  • 2
    Stage 2. Conducting Training Session (Individual or Group)
    3 $121.00

    Stage 2. Conducting Training Session (Individual or Group)

     

    Consultant's Actions:

    • Conducting 60-90 minute online or offline session
    • Covering key topics:
    1. Opening accounts without SSN
    2. Difference between debit and credit cards
    3. How to obtain ITIN for financial purposes
    4. Building credit history from scratch
    5. Sanction-compliant money transfers
    6. Safe online banking practices

     

    Format: Zoom / Google Meet or in-office

    Cost: $150 (individual), $60-80 (group participation)

  • 3
    Stage 3. Assistance with Bank Account Opening / ITIN / Credit Building (Optional)
    7 $423.50

    Stage 3. Assistance with Bank Account Opening / ITIN / Credit Building (Optional)

     

    Consultant's Actions:

    • Assistance with completing bank account applications (especially without SSN)
    • Recommendations for immigrant-friendly banks
    • Explanation of terms, fees and limitations
    • In-person bank visit support (if needed)
    • ITIN application consultation and banking usage guidance
    • Credit building instructions (Secured Credit Cards, Experian Boost etc.)

     

    Pricing:

    • Account opening support — $100
    • ITIN application assistance — $150
    • Credit building guidance — $100
  • 4
    Stage 4. Providing Written Materials and Templates (Optional)
    2 $48.40

    Stage 4. Providing Written Materials and Templates (Optional)

     

    Consultant's Actions:

    • Providing instructions, checklists and templates 
    • FAQ reference guide
    • Contact sheet for technical or legal questions
  • 5
    Stage 5. Follow-up: Post-Session Support (for 14 days)
    14 $0.00

    Stage 5. Follow-up: Post-Session Support (for 14 days)

     

    Consultant's Actions:

    • Answering additional client questions about using banking services
    • Verifying results (whether account was opened, ITIN obtained, etc.)
    • Adjusting action plan if circumstances change (bank rejection, new requirements)

     

    Price: included in Stage 3 cost

In general
27 $738.10

Let us know what you did not like, we are working on improving our service every day!

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

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Banking Education Sessions in the U.S.

Access to banking services in the U.S. is a crucial step for refugee integration. Lack of knowledge about the local financial system, absence of SSN or credit history create barriers to opening accounts, transferring money or obtaining credit cards. The law firm Consultant provides individual and group banking education sessions specifically tailored for Ukrainian refugees.

 

What Do U.S. Banking Education Sessions Include?

We help clients understand the U.S. banking system structure, teach how to safely use accounts, transfer money abroad and build credit history. Sessions cover:

  • Opening bank accounts without SSN or with ITIN
  • Basics of using debit and credit cards
  • Safe international transfers, including to Ukraine
  • How to avoid banking fraud and recognize suspicious transactions
  • Introduction to credit building for new immigrants
  • Q&A about financial institution interactions (in-person or online)

Each participant receives printed/digital materials, account opening templates and a list of verified banks working with new immigrants.

 

Why Consult a Legal Advisor Instead of Doing It Yourself?

Professional consultation reduces risks of account opening or transfer mistakes that could lead to access blocking or legal consequences. We consider:

  1. Current regulations for non-citizens or temporary protected status (TPS) holders
  2. Sanctions compliance requirements for transfers 
  3. Bank restrictions regarding documents, translations and income sources

We also help draft explanation letters sometimes required by banks when opening accounts without SSN or with non-standard documentation.

 

Who Can Access This Service?

Service is available for:

  1. Refugees with TPS, asylum pending, parole, refugee status
  2. Those without SSN but with ITIN or planning to obtain one
  3. Non-English speakers - sessions conducted in understandable language
  4. Immigrants who recently arrived or lived in U.S. up to 5 years
  5. Ukrainian citizens experiencing banking difficulties

 

 

By contacting Consultant, you'll receive not just legal assistance but practical support in your first encounter with the U.S. financial system. We'll help you feel confident and secure in the new country.

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As a Client, you are freed from all financial risks when collaborating with Contractors, as the payment amount is reserved by our service and is paid to the Contractor only after receiving confirmation from you about the completion of the stage.

If the service is not provided, the funds are returned to you. The service takes on all financial risks and acts as a guarantor and custodian of funds, and in case of disputes between the parties, acts as an independent Arbitrator.

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  • Are you having trouble opening a bank account in the U.S.?
  • Do you not have an SSN but have or plan to get an ITIN?
  • Would you like to learn how to build a credit history in the U.S.?
  • Do you need to send money abroad safely (e.g., to Ukraine)?
  • Do you find U.S. bank terms or fees difficult to understand?
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