Quote:
Originally Posted by crucifissio
non US citizen non US resident the best solution is wyoming...incorporate there, its the best solution by far...as for bank account you have to go there to open one, end of story...its US law that they must identify in person everybody who wants to open a bank account its anti terrorist anti money launder stuff...no way around it...
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Correct on all accounts.
Even to open up a post office, or dropbox, account now a days you must provide I.D. & comply with additional anti-terrorism fodder. I have been told that it's because they must know who the box belongs too 100%. The banks are the same way. When I used to have to go into the banks to send wires (now I can do from office) they would ask me a bunch of questions on each wire, especially international.
In short, most of the U.S. anti-terrorism banking laws are a major pain.
