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Old 03-08-2018
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Default 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?


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Old 03-08-2018
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Default Re: withdrawing to bank account using multiple stealth accounts

Not easily.

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Old 03-08-2018
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Default 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.
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Old 03-08-2018
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Default 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.
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Default 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.
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Old 03-12-2018
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Default 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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