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Bank Accounts General discussions on bank accounts, withdrawing funds, virtual bank accounts (VBAs) and more.

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  #1  
Old 05-30-2019
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Default Online bank account?

Hello. Do you know an online bank that allows you to open an account using only ssn, dob and at most a scan or a front and back photo of your ID? I would like documents to not be photographed using the bank application but only attachments. I would be fine even if they asked for a selfie, the important thing is that the use of the application is not required. I would need the bill to verify a US paypal account and for any withdrawals, at most 3k / 5k per year.
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Old 05-30-2019
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Default Re: Online bank account?

Welcome to the forum - all the best as you master stealth

Your request sounds a bit odd to be honest because most USA online banks will be fine with that exact submission you are asking for and the question feels "off". The SSN and scans seem to be what is needed for online bank account opening along with an address for mail/checks to come. Do you have that as well?
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Old 05-30-2019
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Default Re: Online bank account?

Where did the SSN come from?

Please reply.

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Old 05-30-2019
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Default Re: Online bank account?

I apologize if the question seems stupid but I don't have much experience in opening bank accounts in America, I noticed that many European banks as well as many exchanges ask for documents to be sent only through their application, I made this request because it seemed to me the fastest way to find the bank that's right for me. However I can provide proof of my address for example by sending a scan of a electricity bill. I would prefer that the verification of my address did not consist in receiving something at my address
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Old 05-30-2019
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Default Re: Online bank account?

GreenBean A very dear friend of mine has made her identity available to me
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Old 05-30-2019
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Default Re: Online bank account?

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GreenBean A very dear friend of mine has made her identity available to me
This is fraudulent use of SSN even if a "dear friend of yours" has made the identity available to you...
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Old 05-30-2019
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Default Re: Online bank account?

but I'm serious, it's not a fraud, the documents really belong to a dear friend of mine, we are in society but since I'm the only one who has the time to follow the business in the start-up phase, then I'll be the one to keep most of the earnings and having to do most of the work. In the event that it is necessary, I could also have them sign a delegation contract authorizing me to open the account
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Default Re: Online bank account?

Will mean nothing for PayPal.

Are you in Spain or USA?

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Old 05-30-2019
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Default Re: Online bank account?

Now I'm in the united states but unfortunately I can't afford to move here ... Can you recommend an online bank for me? I will ask my friend to personally enter the data on the site
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Old 05-31-2019
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Default Re: Online bank account?

movocash ,green dot bank,gobank and maybe wellfargo
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Old 05-31-2019
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Default Re: Online bank account?

Thanks brother, today I try to see if it works
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Old 05-31-2019
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Default Re: Online bank account?

Quote:
Originally Posted by UGU View Post
Thanks brother, today I try to see if it works


Look for a toll free number for Santander or BBVA. (Both Spanish Banks with US branches)

Make sure you get a Spanish speaking operator. Ask if you can get an account while you are on vacation.

Try that first.


Last edited by GreenBean; 05-31-2019 at 04:38 AM.
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Default Re: Online bank account?

Might have your friend contact BMO Harris - might need to mail in some document copies
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Old 06-08-2019
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Default Re: Online bank account?

Quote:
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Thanks brother, today I try to see if it works
also suntrust,capitalone and amex
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