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| Discuss what's fucking going on, and which programs are best and worst. One-time "program" announcements from "established" webmasters are allowed. |
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02-28-2003, 02:14 PM
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#1 |
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Registered User
Join Date: Oct 2002
Location: Not too far
Posts: 89
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a foreign having problems with US bank for incorprated US company
I succesfull opened an US company before Visa regs, and I got the bank account on my nominee name for the company to make it fast. Now I'm trying to get company bank account on my name. But I'm waiting for 4 months now, still waiting
 THe service fixed these for me says it's because of this happened after 09-11. But I can't imagine this, this looks so weird. I worked with English and Swiss banks for years, all were nice. Does anyone experiencing or experienced this problem? |
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02-28-2003, 02:16 PM
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#2 |
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Fuck Checks, CASH only!
Join Date: May 2002
Location: New York City
Posts: 19,422
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did you try etrade bank, some had success there
__________________
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02-28-2003, 02:25 PM
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#3 |
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$6 PER EMAIL JOiN
Industry Role:
Join Date: Feb 2003
Location: California
Posts: 13,185
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Should be able to just provide a passport and bank reference..
try some of the online banks perhaps..
__________________
9 Years of SOLID payouts and conversions!  ADULT DATING - $100 PPS LIVE CAMS - $214 PPS WWW.DATINGGOLD.COM ICQ: 27442303 |
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02-28-2003, 03:51 PM
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#4 |
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Confirmed User
Join Date: Dec 2002
Location: CanaDUH
Posts: 5,125
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It's your name. Try using John Smith, or something similar.
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02-28-2003, 03:54 PM
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#5 |
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salad tossing sig guy
Join Date: Apr 2002
Location: mrthumbs*gmail.com
Posts: 11,702
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learn writing english
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02-28-2003, 03:56 PM
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#6 |
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Confirmed User
Join Date: May 2002
Location: London
Posts: 568
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If you work with one of the majot banks in the country you live in I'm sure they'll have a US branch. All you need them to do is get them to open you a non US residents acct.
I do that with HSBC in the UK where I live and have an acct. with HSBC Bank USA in N.Y. I didn't have to form a company or do anything but contact them  |
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02-28-2003, 04:10 PM
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#7 |
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Registered User
Join Date: Oct 2002
Location: New Hampshire
Posts: 70
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just use glo-bill or verotel as processor. Neither requires you to have a US company so you don't need a US bank account.
What country are you in? If you are in the middle east that might be a big factor. I don't think any US bank will give an account to someone in Iran or Syria. Probably against the banking lawz.
__________________
Elephant Gut Yes I got a big Gut Now Screw off! |
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02-28-2003, 04:55 PM
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#8 | |
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Registered User
Join Date: Oct 2002
Location: Not too far
Posts: 89
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That's a good idea. I'll try this, thanks
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02-28-2003, 04:56 PM
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#9 | |
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Registered User
Join Date: Oct 2002
Location: Not too far
Posts: 89
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I believe they both sucks. I'm using IBill and Epoch since 1996 and I'm happy with them. Verotel accepts some countries and Glo-Bill is not proven itself, so few use them.
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02-28-2003, 05:00 PM
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#10 | |
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Registered User
Join Date: Oct 2002
Location: Not too far
Posts: 89
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Bank account is already on my US nominee name. But I want to take it on my name for trust issues. You know I already have $100k there and more coming every month. I'm fucked up, I need money.
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02-28-2003, 05:04 PM
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#11 | |
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Registered User
Join Date: Oct 2002
Location: Not too far
Posts: 89
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oh man! I sent them everthing, even my notarized fingerprint. The notar here looked stranged to me when I want that!
 I sent them copy of my CC statements, utility bills, passport, license, ID copy. Is there any EU webmaster here fixed this? and how? Quote:
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