American Express Business Checking
- American Express National Bank · national bank chartered by the OCC, Member FDIC (FDIC cert 27471)
- FDIC / OCC ·
Published rules
- Crypto: Depends on the activity
- iGaming: No
- Unlicensed financial services: No
No published rule
Each industry links to what every provider in our base publishes about it.
Policy by industry
| Industry | Status | Checked |
|---|---|---|
| Crypto | Depends on the activity | |
| iGaming | No | |
| Unlicensed financial services | No |
Has this rule changed? Tell us
Fees
| Plan | Account opening | Monthly | Checked |
|---|---|---|---|
| Amex Business Checking | Free to open ('Account Opening No fee') | None ('Monthly Account Maintenance Fee No fee') | · Source |
Where owners must live
As of August 23, 2021, we cannot offer or provide Accounts to businesses with (1) any beneficial owner who lives outside the United States or outside of any United States territory or (2) any beneficial owner who does not have a Social Security Number (SSN) or an ITIN.