Account Opening Fee:
The bank account is a U.S. personal bank account. The account opening fee is 100 USDT.
Required Documents:
1. Proof of address (e.g., bank statements, utility bills, or telephone bills issued within the last 3 months)
⚠️ Bank accounts do not support submission of proof of address documents from Mainland China or the United States.
2. FATCA (Foreign Account Tax Compliance Act) – W-8BEN Form: Please download and complete the form from the IRS official website (https://www.irs.gov/forms-instructions).
3. Proof of Source of Funds: Supporting documents such as bank statements for the past three months, paystubs, employment verification letter, etc.
Account Opening Process:
1. In the app, click on Bank Account — Apply for a Bank Account (the bank account is a U.S. personal bank account, with an account opening fee of $100).
2. Enter the account name and select your occupation.
3. Pay the account opening fee.
4. Select your country and region, submit proof of overseas address, identity information, and facial verification.
5. Once verification is complete, the status will show as 'Account Opening in Progress'; wait for the compliance department to notify you of any additional required materials.
6. After the account is opened, you can use the bank account for deposits and withdrawals (currently supported deposit methods are ACH, SWIFT, and Fedwire).
The following is a video on how to apply for a bank account, which can be used as a reference:
Account opening successful, as shown in the picture
