If you’re looking to answer “What is a Certificate of Formation?” you’re in the right place.
In short, a Certificate of Formation is the document that business owners (or their registered agents) file when they form a new Limited Liability Company in the United States.
That said, there are differences from state to state, and important nuances to consider if you are obtaining this document for banking purposes.
In this article, we’ll share everything you need to know before submitting (or obtaining) a Certificate of Formation for your LLC.
Of course, if you’re looking for other US business banking resources like SS4 instructions and how to open a non-resident business bank account, you can use our free resources right now.
Feel free to use the table of contents to jump ahead to the sections most relevant to you.
Table of Contents
- What Is a Certificate of Formation?
- Delaware LLC Certificate of Formation
- Frequently Asked Questions
- Ready to Open Accounts With Banks in the USA?
What Is a Certificate of Formation?
Certificate of Formation is the document that business owners are required to submit when forming a new Limited Liability Company (LLC) in the United States. That said, the specific information that is required to be included will vary, depending on the state where the LLC is being formed.
For businesses seeking account opening assistance, specifically a Wyoming LLC non-resident bank account, click the link here to get started.
Required Information
- Name of the Limited Liability Company
- Registered agent’s name and address
- Registered office address of the company
- Managed status (e.g. Member or Manager managed)
In certain states, business owners are also required to list their personal information, including name, address, treatment of liabilities, and more. However, in most cases, foreign non-residents choose to form LLCs in states where this is not required, like in Wyoming.
It’s important to note that businesses involved in cross-border transactions, will also require a bank acceptance when making import and export transactions between companies located in different countries.
Do You Want More USA Banking Insights?
Sign up here to receive our Free USA Banking Starter Guide. It’s designed to help non-residents with opening bank accounts at top financial institutions in the US.
Delaware LLC Certificate of Formation
Delaware is one of the most popular states for forming an LLC in the US. So, we thought that we would specifically take a look at the Certificate of Formation for a Delaware LLC.
Not surprisingly, the Delaware LLC Certificate of Formation is the same as the Certificate of Formation that business owners are required to file in other states. With this in mind, the information required in Delaware is the same as the information listed above.
Frequently Asked Questions
Below are two of the most common questions we receive from people asking about the Certificate of Formation. If you have further questions you would like answered, don’t hesitate to get in touch with us directly.
Why Is a Certificate of Formation Important?
Certificate of Formation is one of the most important documents related to any Limited Liability Company (LLC) in the USA. This is because it is required for an LLC to be formed. Once the information is completed, it is submitted to the Secretary of State.
What Is a Certificate of Formation in Mississippi?
Certificate of Formation in Mississippi is no different than other states. It provides specific information about the Limited Liability Company (LLC) being formed. This includes the registered agent, the registered office, and other information that the business owner chooses to disclose.
Ready to Open Accounts With Banks in the USA?
If so, you can get access to GlobalBanks USA (our dedicated US banking service) in just a few clicks.
GlobalBanks USA is a 100% personal account opening solution. It provides direct access to our team of US banking experts.
When you join, you receive…
+ Expert suggestions on where to open US bank accounts.
+ Step-by-step support to navigate opening US bank accounts.
+ Direct introductions to helpful and responsive bankers.
+ Plus, detailed guides to maximizing the value you get from your new US bank account.
And “yes!” GlobalBanks USA helps foreigners and non-resident individuals open bank accounts.
In fact, GlobalBanks USA even helps non-resident US LLCs and foreign & offshore entities.
To learn more about GlobalBanks USA, visit the product page to see how our team can help you successfully open US bank accounts!
