ITIN options to USD Bank Account

Option 1 – Letter from the USA Based Bank Authorities

You need to request the letter from any US-based bank ( Sample letter format wording listed below ) the wordings need to be the same as on the sample with bank name and EIN details. Usually, this complex way as a USA bank does not provide this letter.

Wordings on USA bank letterhead



 To Whom It May Concern:

This is to certify that _____(Full Name As per Passport)___________(Name of Applicant)  has an account with this organization which will be generating income during the 2021 tax year. We are the withholding agent with an obligation to obtain an Individual Tax Identification Number (“TIN”) from the above-named applicant who is subject to IRS information reporting requirements and/or withholding of Federal income tax. The applicant being a foreign national requires an ITIN before completing a Form W-8BEN. So we hereby request the IRS to provide an ITIN for our reporting, withholding, and distribution procedures.

Once you receive the letter from the US bank, scan them to us and we will advise on the next step process. Also, you can try the next other option to open an online USD account using the referral link below, this may be restricted to certain countries for example UAE, Saudia Arabia, etc. Online and phone app, USD account you can open one via the online portal using Wise online website (it’s easy to open a USD account via this website)  below is the referral link For USD Online Banking Referral Link CLICK HERE.

Option 2 – If you have an LLC or LLP, INC apply for ITIN

The next option is to form an LLC in the USA and operate your investment business via LLC (this is an easy option) to get ITIN. If you need assistance with company formation, please check with the company formation agents in the USA that they provide you the EIN service also. Please note you can get and EIN without ITIN, Please refer to this video link ITIN IS NOT REQUIRED TO GET EIN CLICK HERE FOR VIDEO.

Option 3- If you are filing 1040NR tax return for the Single member LLC with Schedule C completed.

If the above two option does not work, the next final option is if you have any income and expense to declare and 1040NR tax return is filed you may apply for ITIN under this category.

Our team specializes in international expatriate U.S. personal tax return service. If you need assistance with ITIN Renewal/US 1040 filing for refund claim/FATCA Compliance work/FBAR FINCEN114 Filing, ITIN/ Form W7 Application/E.I.N./Form W8BENE or Certified Acceptance Agents [C.A.A.] services/1040NR U.S. tax filing for refund claim of excess 1042S / 8288A/ 8805/ W2/ 1099. We are happy to assist our clients in a timely, efficient, and cost-effective way.

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