Announcement

Collapse
No announcement yet.

bank account

Collapse
X
  •  
  • Filter
  • Time
  • Show
Clear All
new posts

  • bank account

    I came here with my B1 visa, to open a subsidiary office.
    I opened a bank account in the U.S. for myself, and I received the part of the invesment on this bank account to cover some costs and to buy assets, until the company is formed (and until the company has its own bank account). Is this legal? Can I have a bank account as a business person? To be eligible for the L1 status (qualifying relationship between U.S. and the foreign company) INS wants to know if the investment has in fact been paid, by showing copies of the wire transfers. I don't know what happens if I show INS the wire transfers that the investors sent to my own U.S. bank account, as investment instead of the subsidiary company's bank account. (because at that time, the subsidiary company not existed yet). I haven't worked without INS authorisation, so I have nothing to fear of (no money deposits from illegal work).
    please help, if everything is right with this situation.
    Thank you

  • #2
    I came here with my B1 visa, to open a subsidiary office.
    I opened a bank account in the U.S. for myself, and I received the part of the invesment on this bank account to cover some costs and to buy assets, until the company is formed (and until the company has its own bank account). Is this legal? Can I have a bank account as a business person? To be eligible for the L1 status (qualifying relationship between U.S. and the foreign company) INS wants to know if the investment has in fact been paid, by showing copies of the wire transfers. I don't know what happens if I show INS the wire transfers that the investors sent to my own U.S. bank account, as investment instead of the subsidiary company's bank account. (because at that time, the subsidiary company not existed yet). I haven't worked without INS authorisation, so I have nothing to fear of (no money deposits from illegal work).
    please help, if everything is right with this situation.
    Thank you

    Comment


    • #3
      You should be able to show that the money was eventually transferred to the subsidiary's account.

      Comment


      • #4
        sy, not bad.

        Comment


        • #5
          Hi:

          There is no problem for a foreigner to have a bank account in USA, millions of people do!

          Comment

          Sorry, you are not authorized to view this page

          Home Page

          Immigration Daily

          Archives

          Processing times

          Immigration forms

          Discussion board

          Resources

          Blogs

          Twitter feed

          Immigrant Nation

          Attorney2Attorney

          CLE Workshops

          Immigration books

          Advertise on ILW

          EB-5

          移民日报

          About ILW.COM

          Connect to us

          Questions/Comments

          SUBSCRIBE

          Immigration Daily



          Working...
          X