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-   -   What US banks can non usa resident open? (https://www.aspkin.com/forums/paypal-talk/16708-what-us-banks-can-non-usa-resident-open.html)

vuive 02-21-2010 01:37 PM

What US banks can non usa resident open?
 
What US banks can non usa resident open?


The bank has to WORK... Accept Paypal deposits in names OTHER than the name on the bank account.

nkwatch 02-21-2010 04:59 PM

Bank of America... (can accept no matter what name)


Chase will let you sign up but require passport + Tax ID (dont know if they accept payment even if its not in ur name)

liimey 02-21-2010 05:28 PM

Canadian US based bank accounts
 
RBC (or RBC USA) now offer US based bank accounts for canadian residents. So now you can actually take funds from paypal and put into your US account without any of the paypal (extra 2%) conversion rates. Basically the same as having a US account as if you were living there. I have been using this for 3 years

Liimey

vuive 02-23-2010 06:48 AM

any idea else?

First Edition 02-23-2010 07:28 AM

I have an idea... fact actually.

Most banks have laws preventing non US residents from opening a bank account in the USA. Banks are required to get a social security number to open the account as a result of money laundering efforts in the Patriot Act.

I didn't know about Canadian residents with RBC, I'll have to check that out.


If you have a passport and all documentation, I can't imagine why you could not.

vuive 02-23-2010 09:32 AM

Quote:

Originally Posted by First Edition (Post 125672)
I have an idea... fact actually.

Most banks have laws preventing non US residents from opening a bank account in the USA. Banks are required to get a social security number to open the account as a result of money laundering efforts in the Patriot Act.

I didn't know about Canadian residents with RBC, I'll have to check that out.


If you have a passport and all documentation, I can't imagine why you could not.

I have all that information, but do they need me come to bank local or can i open it online ? I dont have chance to fly to USA

First Edition 02-23-2010 12:52 PM

I'm not sure. Banks are welcome to new business. Have you tried contacting them?

997turbo 02-23-2010 02:58 PM

Quote:

Originally Posted by vuive (Post 125683)
I have all that information, but do they need me come to bank local or can i open it online ? I dont have chance to fly to USA

If you can't go to USA then no way.Many people tried before without any sucess. If they let international people open accounts from internet then they d be facing money laundry charge from US goverment.

First Edition 02-23-2010 10:33 PM

exactly.....

vuive 02-24-2010 08:58 AM

i hear someone else told that we can open Etrade without going to USA

vuive 02-25-2010 09:55 AM

i need more help,plz

First Edition 02-27-2010 11:07 PM

Short answer, I don't think it's going to happen.

vuive 02-28-2010 02:49 AM

Quote:

Originally Posted by First Edition (Post 126433)
Short answer, I don't think it's going to happen.

Thanks but i known someone can

kurvar 02-28-2010 08:02 AM

Quote:

Originally Posted by vuive (Post 125857)
i hear someone else told that we can open Etrade without going to USA

Yes you can, you just need to deposit 1000$ in the account

First Edition 02-28-2010 04:32 PM

Can you make paypal deposits into an eTrade account?

kurvar 03-02-2010 01:38 PM

Quote:

Originally Posted by First Edition (Post 126521)
Can you make paypal deposits into an eTrade account?

Yes, they give you a routing number and account number just like are regular bank account

First Edition 03-02-2010 03:58 PM

hmmm... I know etrade has regular bank accounts. Try it and see :)

Dieverse420 03-03-2010 07:38 PM

CIBC has the same kinda thing as RBC for the us funds account..

And yea Id assume USA is like Canada, need a social to open an account.


There are Annonymous ATM accounts you can get thoug..These are only offered through off shore international accounts though.

First Edition 03-05-2010 08:52 PM

Quote:

Originally Posted by Dieverse420 (Post 126984)
CIBC has the same kinda thing as RBC for the us funds account..

And yea Id assume USA is like Canada, need a social to open an account.


There are Annonymous ATM accounts you can get thoug..These are only offered through off shore international accounts though.



Please explain. There are only few a countries with non transparent banking laws now.

Dieverse420 03-31-2010 03:17 PM

Just do a search on Annonymous banking and youll find a few banks, none of them are in North America, they are all Offshore Bank Accounts in like Panama and stuff.

Virtual Credit Card PayPal Prepaid Visa LibertyReserve VCC US Buy eBay

offers you a bank account with debit card, but its costs $400. They also offer virtual credit card services.

First Edition 04-05-2010 11:15 AM

Quote:

Originally Posted by Dieverse420 (Post 131210)
Just do a search on Annonymous banking and youll find a few banks, none of them are in North America, they are all Offshore Bank Accounts in like Panama and stuff.

Virtual Credit Card PayPal Prepaid Visa LibertyReserve VCC US Buy eBay

offers you a bank account with debit card, but its costs $400. They also offer virtual credit card services.



I love that part on Monty Python.....

"RUN AWAY!"

:)


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