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scottybuzz

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#1

Can a foreigner setup a US bank account?

06-04-2012, 09:53 AM

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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mafia_man

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#2

06-04-2012, 09:55 AM

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.

I'm out.
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brassmonkey

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#3

06-04-2012, 10:03 AM

sent icq dont share the info i give you

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Slew_

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#4

06-04-2012, 10:12 AM

Originally posted by mafia_man

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.

What he said...

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pimpmaster9000

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#5

06-04-2012, 10:25 AM

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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sperbonzo

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#6

06-04-2012, 10:30 AM

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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pornguy

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#7

06-04-2012, 10:50 AM

Originally posted by crucifissio

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...

Yep and Citi will report your $$ TO IRS no matter what country you are in.

Originally posted by sperbonzo

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.

.

Anything over 600$ in interest is reported by the bank. But I am quite sure the government will be watching those accounts.

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O MARINA

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#8

06-04-2012, 11:32 AM

Oh yes, just ICQ the bank teller.
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TrashyContent

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#9

06-04-2012, 12:09 PM

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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mafia_man

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#10

06-05-2012, 05:17 AM

Originally posted by crucifissio

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...

Note. Even if you do go to the US and bring ID, a lot of banks want a US mailing address.

And no, you can't use your hotel.

I'm out.
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Sunny Day

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#11

06-05-2012, 06:17 AM

US Bank

Originally posted by TrashyContent

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

I sent you a couple of emails but never heard back from you
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smutnut

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#12

06-05-2012, 06:24 AM

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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mromro

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#13

06-05-2012, 07:50 AM

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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TheDA

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#14

06-05-2012, 08:13 AM

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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Markul

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#15

06-05-2012, 10:26 AM

Why would you even want that? Why not just use a bank in your own country? Wires ftw.

But.... I pulled out...
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Twoface31

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#16

06-05-2012, 10:28 AM

thats what im thinking also how can i make $ account in the US

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pimpmaster9000

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#17

06-05-2012, 11:01 AM

Originally posted by sperbonzo

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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endquote

do all of these things still apply considering the new laws?

Last edited by pimpmaster9000; 06-05-2012, 11:02 AM.

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Sid70

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#18

06-05-2012, 11:11 AM

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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sperbonzo

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#19

06-05-2012, 11:15 AM

Originally posted by crucifissio

quote:

No information collected to be shared with the IRS

endquote

do all of these things still apply considering the new laws?

No. FATCA and the new IRC's overrule those state regulations. ANY account opened in the US by a non- U.S. citizen is reported to the IRS.

.

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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MrGusMuller

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#20

06-05-2012, 02:38 PM

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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