What address should I use when applying to a bank account?

When applying for some of our banking partners, it's important to provide the correct address information in accordance with recent compliance changes. This article will guide you through the updated address requirements to ensure a smooth application process.

A few banks will allow customers to use virtual mailroom addresses, Registered Agents addresses, or PO boxes when applying for a bank account. However, others may require applicants to provide the actual address from where their business will be managed. This means the place where you are physically located.

If that's the case, this is what you need to do
When applying for the account, you'll need to provide a business or residential address, whether it is within the United States or internationally (it can be your home country's residential address). This address should accurately represent the location from which your business operations are managed.

Verification Process:

Some banks will require you to verify the provided address by submitting a utility bill or a bank statement issued within the last 60 days as proof of address. The document you submit must clearly display the address you provided during the application process.

What if I add the wrong address and my application is rejected?

You'll need to contact the bank's customer support and request them to modify that information in your application. Be sure to attach the proof of address document to this email, to make the process smoother.