USA Offshore Bank 3




Banking solutions for deposits or credit
Foreign Exchange Services for managing foreign currency
Risk management services to help you identify domestic and international risk exposures that you should address.


A legalized or notarized copy of:
Valid Passport (as a non-US resident)
Photo Identification Drivers License or National ID
Proof of residence (as water, electric service or similar invoices)
You can have the copy notarized by a notary or advocate or you can go to a consulate to legalize your documents by the public administration of your country.

Requirements (Corp):

The documents and the minimum balance requirements depend on your type of company and will be verified by the accounting clerk during the account opening process.


Online Customer Service
Wells Fargo Customer Service
P.O. Box 560948
Charlotte, NC 28256

The bank’s website:

How to open the account:

They use to have an International Personal Banking service, however, they now offer investment management services.

You have to contact the bank via this form:

You just have to tell them that you wish to open an account and that you’re a non-resident.

Important notes:

If the account opening documents provided are incomplete, unverified or are not clear they may have to request further information, documents or clarification from you before they can open your account.

As part of the process, you will need to send personal information. It’s very important that you use real information. Don’t try to use questionable data. If you have some problem or a specific question the best is to contact them directly and let them know so they can help you.

For further questions regarding your account opening, we ask you to contact the customer care center directly of the bank via:


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