{"id":867,"date":"2026-07-28T06:00:47","date_gmt":"2026-07-28T06:00:47","guid":{"rendered":"https:\/\/www.ingstart.com\/blog\/en\/?post_type=cma_thread&#038;p=867"},"modified":"2026-07-28T06:01:32","modified_gmt":"2026-07-28T06:01:32","slug":"what-are-the-requirements-to-open-an-east-west-bank-business-account","status":"publish","type":"cma_thread","link":"https:\/\/www.ingstart.com\/blog\/en\/answers\/what-are-the-requirements-to-open-an-east-west-bank-business-account\/","title":{"rendered":"What Are the Requirements to Open an East West Bank Business Account?"},"content":{"rendered":"<p class=\"p2\">Opening an <span class=\"s2\"><b>East West Bank business account<\/b><\/span> generally requires both company documents and identity verification for the business owners or authorized signers. The exact requirements may vary depending on your business structure, ownership, and risk profile, but most applicants should prepare the following.<\/p>\n<h2><span class=\"s1\"><b>1. Business Formation Documents<\/b><\/span><\/h2>\n<p class=\"p6\">You\u2019ll typically need documents proving that your business is legally registered, such as:<\/p>\n<ul>\n<li>Articles of Organization (LLC)<\/li>\n<li>Articles of Incorporation (Corporation)<\/li>\n<li>Certificate of Formation or Incorporation<\/li>\n<li>Operating Agreement (for LLCs, if requested)<\/li>\n<li>Corporate Bylaws (for corporations, if requested)<\/li>\n<\/ul>\n<p class=\"p2\">These documents help verify the legal existence of your business.<\/p>\n<h2><span class=\"s1\"><b>2. Employer Identification Number <a title=\"SSN EIN ITIN Difference: Do You Need an SSN, EIN, or ITIN?\" href=\"https:\/\/www.ingstart.com\/blog\/en\/ssn-ein-itin-difference\/\">(EIN)<\/a><\/b><\/span><\/h2>\n<p class=\"p2\">Most US business accounts require an <span class=\"s2\"><b>Employer Identification Number (EIN)<\/b><\/span> issued by the IRS.<\/p>\n<p class=\"p2\">The EIN is used to identify your business for tax and banking purposes.<\/p>\n<h2><span class=\"s1\"><b>3. Personal Identification<\/b><\/span><\/h2>\n<p class=\"p6\">Each beneficial owner, authorized signer, or person with control of the business is generally required to provide government-issued identification, such as:<\/p>\n<ul>\n<li>Passport<\/li>\n<li>Driver\u2019s license<\/li>\n<li>State-issued ID<\/li>\n<\/ul>\n<p class=\"p2\">Banks are also required to verify the identity of beneficial owners under US Customer Identification Program (CIP) and anti-money laundering (AML) regulations.<\/p>\n<h2><span class=\"s1\"><b>4. Business Information<\/b><\/span><\/h2>\n<p class=\"p6\">East West Bank may ask for additional information about your company, including:<\/p>\n<ul>\n<li>Business address<\/li>\n<li>Industry and business activities<\/li>\n<li>Expected monthly transaction volume<\/li>\n<li>Source of funds<\/li>\n<li>Company website<\/li>\n<li>Major customers or suppliers<\/li>\n<\/ul>\n<p class=\"p2\">Providing complete and accurate information can help speed up the review process.<\/p>\n<h2><span class=\"s1\"><b>5. Compliance Review<\/b><\/span><\/h2>\n<p class=\"p2\">Opening an <span class=\"s2\"><b>East West Bank business account<\/b><\/span> is subject to the bank\u2019s internal compliance and risk review.<\/p>\n<p class=\"p6\">Depending on your business model, the bank may request additional documents, such as:<\/p>\n<ul>\n<li>Business contracts or invoices<\/li>\n<li>Proof of business operations<\/li>\n<li>Ownership information<\/li>\n<li>Beneficial ownership declarations<\/li>\n<li>Financial statements (for established businesses)<\/li>\n<\/ul>\n<p class=\"p2\">Submitting all requested documents does not guarantee approval, as each application is reviewed individually.<\/p>\n<h2><span class=\"s1\"><b>Can Foreign Owners Open an East West Bank Business Account?<\/b><\/span><\/h2>\n<p class=\"p2\">Yes. Foreign-owned US companies may be eligible to open an <span class=\"s2\"><b>East West Bank business account<\/b><\/span>, provided they satisfy the bank\u2019s identification and compliance requirements. Additional documentation may be requested depending on the company\u2019s ownership structure, business activities, and country of residence. Approval is determined on a case-by-case basis.<\/p>\n<h2><span class=\"s1\"><b>Bottom Line<\/b><\/span><\/h2>\n<p class=\"p6\">To open an <span class=\"s2\"><b>East West Bank business account<\/b><\/span>, you\u2019ll typically need:<\/p>\n<ul>\n<li>Business formation documents<\/li>\n<li>An EIN<\/li>\n<li>Valid identification for owners and signers<\/li>\n<li>Business information and operating details<\/li>\n<li>Any additional documents requested during the bank\u2019s compliance review<\/li>\n<\/ul>\n<p class=\"p2\">Meeting these requirements improves your application, but the final approval depends on East West Bank\u2019s internal compliance policies and risk assessment.<\/p>\n","protected":false},"template":"","meta":{"_uag_custom_page_level_css":"","site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"default","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center 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