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06-04-2012, 10:53 AM
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#1 |
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Too lazy to set a custom title
Industry Role:
Join Date: May 2006
Location: NY
Posts: 14,800
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Can a foreigner setup a US bank account?
Hi,
Is it possible for someone English to setup a bank account in the USA and do this all from online? maybe spam me a ref code if you have one!  Need it to manage some of the payments coming through and sick of dealing with paypal's currency conversions. Regards.
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06-04-2012, 10:55 AM
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#2 |
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Confirmed User
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Join Date: Jul 2005
Location: icq#: 639544261
Posts: 1,965
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We had this question like 5 days ago.
It's possible to do it through US banks with UK branches. Citi being the best option. Otherwise, book a flight because that's your only option.
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I'm out. |
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06-04-2012, 11:03 AM
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#3 |
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Pay It Forward
Industry Role:
Join Date: Sep 2005
Location: Yo Mama House
Posts: 77,134
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sent icq dont share the info i give you
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06-04-2012, 11:12 AM
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#4 | |
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Confirmed User
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Quote:
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06-04-2012, 11:25 AM
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#5 |
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Too lazy to set a custom title
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Join Date: Dec 2011
Posts: 26,732
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no it is not possible...you must come in person to be ID-ed by the bank on US soil...if anybody offers you any alternative then it is not legal...the law is very clear on this....even if you do manage the bank broke a law by allowing you to open an account without proper verification...it does not matter one little bit if the bank has a branch in your country...
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06-04-2012, 11:30 AM
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#6 |
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I'd rather be on my boat.
Industry Role:
Join Date: May 2003
Location: Miami, FL
Posts: 9,748
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You can do it no problem, but you must do it in person at the bank....
HOWEVER!!!! I would absolutely advise against banking in the US, as new laws require any person banking in the US to declare income and revenues sources to the IRS. DON'T DO IT. .
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Michael Sperber / Acella Financial LLC/ Online Payment Processing [email protected] / http://Acellafinancial.com/ ICQ 177961090 / Tel +1 909 NET BILL / Skype msperber |
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06-04-2012, 11:50 AM
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#7 | ||
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Too lazy to set a custom title
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Location: Homeless
Posts: 62,911
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Quote:
Quote:
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06-04-2012, 12:32 PM
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#8 |
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I'm clockin' ya, Versace shade watchin' ya
Industry Role:
Join Date: Mar 2003
Location: internet
Posts: 13,795
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Oh yes, just ICQ the bank teller.
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06-04-2012, 01:09 PM
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#9 |
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Confirmed User
Join Date: May 2008
Location: England
Posts: 2,155
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Yep...
I posted a thread about this... still not really sure if it's doable...
I need a US account with a US bank routing number... I think as most people said, due to the laws that was brought in after 9/11 I think it's harder, if not impossible to do so... Also people mentioned there are lots of online scams... so be careful who you do go with, if you can find a solution... If you do find something let me know please
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06-05-2012, 06:17 AM
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#10 | |
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Confirmed User
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Posts: 1,965
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Quote:
And no, you can't use your hotel.
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I'm out. |
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06-05-2012, 07:17 AM
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#11 | |
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Confirmed User
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Join Date: Dec 2010
Posts: 1,406
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US Bank
Quote:
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06-05-2012, 07:24 AM
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#12 |
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So Fucking Banned
Industry Role:
Join Date: Jul 2007
Location: Babylon
Posts: 5,889
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I'm sure something can be arranged with someone and worked out a way to make it as legal as possible. America loves money even if it despises it's own citizens
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06-05-2012, 08:50 AM
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#13 |
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So Fucking Banned
Industry Role:
Join Date: Jan 2011
Posts: 770
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Yeah, It's not possible without proper id but if ya want to be the president or vote here there's no id or birth verification. So come on in!
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06-05-2012, 09:13 AM
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#14 |
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Confirmed User
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Join Date: May 2006
Posts: 4,665
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Set-up with HSBC in the UK 'in branch' and you can get one that way, that's the way I've done it. Doubt you'd get one online.
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06-05-2012, 11:26 AM
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#15 |
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Likes Pie
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Join Date: Dec 2007
Location: The land that liberated porn
Posts: 12,401
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Why would you even want that? Why not just use a bank in your own country? Wires ftw.
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06-05-2012, 11:28 AM
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#16 |
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Confirmed User
Join Date: Sep 2006
Posts: 2,746
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thats what im thinking also how can i make $ account in the US
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06-05-2012, 12:01 PM
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#17 | |
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Too lazy to set a custom title
Industry Role:
Join Date: Dec 2011
Posts: 26,732
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Quote:
quote: Check out the advantages of incorporating in Wyoming: Lower Startup Costs Privacy allowed Shareholders are not listed with the state Best Asset Protection Laws Nominee officers are no longer needed Citizenship not required State tax not being considered Wyoming draws little attention No Nevada "Stigma" No State Income Taxes No information collected to be shared with the IRS endquote do all of these things still apply considering the new laws? |
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06-05-2012, 12:11 PM
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#18 |
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Downshifter
Industry Role:
Join Date: Dec 2002
Location: Road trip
Posts: 16,413
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My experience says NO, there is not enough documents to make it, if you travel as a tourist. But, if you need that for certain purposes like working with sponsors you can open a Payoneer account and have US Payment Services instead.
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Русня, идите нахуй! |
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06-05-2012, 12:15 PM
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#19 | |
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I'd rather be on my boat.
Industry Role:
Join Date: May 2003
Location: Miami, FL
Posts: 9,748
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Quote:
.
__________________
Michael Sperber / Acella Financial LLC/ Online Payment Processing [email protected] / http://Acellafinancial.com/ ICQ 177961090 / Tel +1 909 NET BILL / Skype msperber |
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06-05-2012, 03:38 PM
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#20 |
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Confirmed User
Industry Role:
Join Date: Oct 2010
Location: Portugal
Posts: 1,262
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AND the best place outside the US to have money?
regarding taxes... etc... flying to there to open it and that kinda shits... Chipre? that one is blowing up!
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