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Old 02-21-2010
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Default 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.
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Old 02-21-2010
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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)
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Old 02-21-2010
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Default 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
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Old 02-23-2010
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any idea else?
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Old 02-23-2010
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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.
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Old 02-23-2010
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Quote:
Originally Posted by First Edition View Post
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
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Old 02-23-2010
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I'm not sure. Banks are welcome to new business. Have you tried contacting them?
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Old 02-23-2010
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Quote:
Originally Posted by vuive View Post
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.
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Old 02-23-2010
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exactly.....
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Old 02-24-2010
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i hear someone else told that we can open Etrade without going to USA
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Old 02-25-2010
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i need more help,plz
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Old 02-27-2010
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Short answer, I don't think it's going to happen.
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Old 02-28-2010
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Quote:
Originally Posted by First Edition View Post
Short answer, I don't think it's going to happen.
Thanks but i known someone can
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Old 02-28-2010
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Quote:
Originally Posted by vuive View Post
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
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Old 02-28-2010
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Can you make paypal deposits into an eTrade account?
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Quote:
Originally Posted by First Edition View Post
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
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Old 03-02-2010
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hmmm... I know etrade has regular bank accounts. Try it and see
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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.
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  #19  
Old 03-05-2010
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Quote:
Originally Posted by Dieverse420 View Post
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.
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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.
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  #21  
Old 04-05-2010
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Quote:
Originally Posted by Dieverse420 View Post
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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