Re: Any more usa banks setup like Capital One 360?
I can confirm what phaz0rz says, in one of my other lines of work I deal with international folks and that's what they have to do.
You pretty much have to be here in person for the initial opening of the account though, unless you're a big corp of some sort with accounts and attorneys and the like.
And getting an ITIN takes months and months. The form is very complicated, and you have to wait, unlike an EIN which is issued immediately.
FYI, I was in my Cap 360's today to pay my CCard bill, I have 8 operative accounts, and I'm still using 4 of them on a regular basis to accept PP deposits, the other 4 are attached to PP accounts that are idling for now, the last deposit was about a week ago.
But, as I said before, the names match very well, and they've been running for years. If your name matches or is a very, very close variant, and if you properly structure the PP/EB account and info, most of the problems you see when running extreme stealth accounts and attaching bank accounts never happen.
Last edited by dallis; 04-18-2018 at 10:44 PM.
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