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WiseOwl58
WiseOwl58, Attorney
Category: Business Law
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Experience:  Experienced business lawyer.
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I am a Mexican citizen interested in opening a checking account

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I am a Mexican citizen interested in opening a checking account in e US. What are the requirements?
You would need to have a US issued social security number, which you can get if you are a US permanent resident, or else a US issued ITIN, which is an international tax ID number.

That you can obtain by filling out the W-7 application and submitting it to the IRS. You need to accompany the application with a notarized copy of your passport or birth certificate and a letter from the bank saying that they need the ITIN for interest withholding regulations.

Here is the W-7 application:

http://www.irs.gov/pub/irs-pdf/fw7.pdf

Good luck to you. I wish you all the best.
Dear Oscar:

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Please review the answer I have given you and rate it a 3, 4 or 5.

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All the best to you.
Hello Oscar:

Please review the answer I have given you and rate it a 3, 4 or 5.

If you need anything else for this answer, please hit the reply button.

Please let me know if I can help you with any other questions. Just put my name WiseOwl 58-- in the first line and I will get it and answer right away.

All the best to you.
Customer: replied 4 years ago.


Where am I supossed to send it?

Here is where you send it:

Internal Revenue Service
ITIN Operation
P.O. Box 149342
Austin, TXNNN-NN-NNNNbr/>
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WiseOwl58 and other Business Law Specialists are ready to help you
Please review the answer I have given you and rate it a 3, 4 or 5.

If you need anything else for this answer, please hit the reply button.

Please let me know if I can help you with any other questions. Just put my name WiseOwl 58-- in the first line and I will get it and answer right away.

All the best to you.