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Cad bank account solutions
 

Curious what some of you are doing for multiple canadian bank accounts. Like 10-15+

Re: Cad bank account solutions
 

All the banks allow for multiple checking and savings accounts so have to hit them up...

Re: Cad bank account solutions
 

Do Canadian banks require you to maintain a minimum balance?Like US banks do

Re: Cad bank account solutions
 

so what canadian accounts can be made with stealth?really interested

Re: Cad bank account solutions
 

I reached my limit on checking accounts with TD, they want me to visit a branch. My other banks I need to visit a branch to open more checkings.

But I’m live overseas so not that easy to get to a branch..


I’ve opened a simplii, waiting on the card so I can log in, maybe I can open some extra checkings with them via the app. Like I could with TD

Re: Cad bank account solutions
 

No but you can have the monthly fee waived by keeping a minimum balance.

Re: Cad bank account solutions
 

Hard to make stealth cad bank accounts, they’re very kyc heavy.

Re: Cad bank account solutions
 

Not really - there is an option with many banks to leave a minimal balance to avoid monthly fees - this minimal balance tends to be higher than US banks I have seen

Re: Cad bank account solutions
 

Very difficult - and this is considered real fraud so wouldn't recommend doing

Re: Cad bank account solutions
 

No they aren't.

There's like 50 credit unions and banks that you can easily open up accouts with.

Tangerine, Simplii, CIBC, RBC, BMO, TD, Motive, EQBank, Meridian, DUCA, Alterna Savings, Scotia etc................. Just use savings account, they're free.

Re: Cad bank account solutions
 

I was hit with $12 fee when my BAC bank account falls below $1500 last month,but I chatted with online agent and have it removed.
I think there is a feature where you link multiple accounts together say saving with checking to cover the shortfall?

Re: Cad bank account solutions
 

But the quote you are referring to implicates stealth registration at banks...are you saying you have done it via f*ke info?

Re: Cad bank account solutions
 

Tangerine is great, multiple accounts and all free.

Don't ⊗⊗⊗⊗ your ID, you want jail time? there is only so much you can get away with

Re: Cad bank account solutions
 

Right on - don't use f*ke ID or stealth info with a bank as a standard rule

Re: Cad bank account solutions
 

Hello guys,

Can i use mismatch names between the ebay account and the CA bank?

Re: Cad bank account solutions
 

Many CA banks allow mismatch name deposits - any banks you have in mind specifically?

Re: Cad bank account solutions
 

The banks I'm sure they will not have an issue :)
The problem will be Ebay ( Adyen more specific)

I was looking to test Airwallex

Re: Cad bank account solutions
 

Missmatch is fine. DOESN'T matter

Re: Cad bank account solutions
 

Hello,

Anyone can recommend good CA phone numbers?
I will prefer to avoid the high fraud score voIP

Re: Cad bank account solutions
 

Looked at ebay for sim card sellers? Then perhaps someone in Canada can assist with a physical assistance for a small fee