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-   -   withdrawing to bank account using multiple stealth accounts (https://www.aspkin.com/forums/paypal-talk/115837-withdrawing-bank-account-using-multiple-stealth-accounts.html)

PPbb 03-08-2018 09:04 AM

withdrawing to bank account using multiple stealth accounts
 
Hello



So let's say I run 10 PayPal accounts. Where can I signup ONLNE for US bank accounts to transfer the funds from PayPal to the bank and then from US bank to my local bank in my country?


Thanks

GreenBean 03-08-2018 09:11 AM

Re: withdrawing to bank account using multiple stealth accounts
 
Not easily.

:juggle:

dallis 03-08-2018 09:20 AM

Re: withdrawing to bank account using multiple stealth accounts
 
I believe you will find that you can't open bank accounts online in the US from a foreign country...

US banks will allow you to open accounts in person if you are a foreign national, but I think it's difficult.

rsot 03-08-2018 09:20 AM

Re: withdrawing to bank account using multiple stealth accounts
 
You will need to find a US bank that will accept your real ID for bank account creation - this should not be stealthed/frauded.

dallis 03-08-2018 10:34 PM

Re: withdrawing to bank account using multiple stealth accounts
 
I feel confident this isn't going to happen unless the OP is here in person in the US.

Money laundering laws in the US are pretty tight, and the Patriot Act made them even tighter. They don't want foreign nationals opening accounts here and moving money around like that.

austyn12x 03-12-2018 04:22 AM

Re: withdrawing to bank account using multiple stealth accounts
 
why not stick to your country?

do not do usa accounts if you cannot find a way to transfer to a stealth made in your country.


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