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#2254527 - 05/27/21 05:52 PM Non US Citizen Business Owner
Lizz Offline
100 Club
Joined: Aug 2013
Posts: 128
Dunkirk NY
We have a non US citizen that is a business owner living in Toronto CA. On the Signature card the business address is located in Mississauga ON. The EIN application states that the business is located in Albany NY, ??

My question is:
1) Does a non US citizen that owns a business and had an EIN number registered within the US - do they also need to have a ITIN for the owner of the business?
2) Our Personal Banker that opened the account only obtained the application of the EIN or the official letter should we request the official letter from the IRS?

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#2254536 - 05/27/21 06:15 PM Re: Non US Citizen Business Owner Lizz
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,219
Galveston, TX
I am not aware of any requirement that an owner of a US business that is not a US person being required to have a ITIN?
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#2254544 - 05/27/21 06:39 PM Re: Non US Citizen Business Owner Lizz
Lizz Offline
100 Club
Joined: Aug 2013
Posts: 128
Dunkirk NY
OK thanks!

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