Opening A US bank account for foreigners

 

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Guys, Anyone knows how a foreigner can open a US bank account? I want to ...
  1. #1
    darkman's Avatar
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    Default Opening A US bank account for foreigners

    Guys,
    Anyone knows how a foreigner can open a US bank account?
    I want to register one so i can transfer money from CB to this bank and then to my local bank.
    Thanks in advance.

    Darkman




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    Default Re: Opening A US bank account for foreigners

    would like to get advice on this too. Receiving and cashing amazon checks in EU is real pain in ass... Also would one bank account could be used with several Clickbank, Amazon accounts?

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    Gruzin is offline Banned - see signature
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    Default Re: Opening A US bank account for foreigners

    Also interested. Would like to find out some good service
    This member has been permanently banned from BHW.

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    Default Re: Opening A US bank account for foreigners

    I can assist you guys. I have an easy solution. PM me or visit my site.

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    Default Re: Opening A US bank account for foreigners

    I enquired about this a few months ago with my local bank ( credit suisse ) and they said to me that they could take care of it without any problem and it would take approximately 5-10 business days.

    I have not done it yet as I did not manage to make enough cash online to make it any value to me but i will once i do.

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    hamlak is offline Newbies
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    Default Re: Opening A US bank account for foreigners

    Quote Originally Posted by darkman View Post
    Guys,
    Anyone knows how a foreigner can open a US bank account?
    I want to register one so i can transfer money from CB to this bank and then to my local bank.
    Thanks in advance.

    Darkman
    I know about this and it is my number one source of income online. I charge for this but for BHW members I can offer a discount. pm if interested.

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    richelld is offline Junior Member
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    Default Re: Opening A US bank account for foreigners

    I am very interested also but have no pm ability yet plz let me know how I can get started

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    Default Re: Opening A US bank account for foreigners

    The easiest way is to fly to the US, walk into almost any bank, and open your account.

    I am not kidding, I did just that a couple of years ago. I had a better reason to be in the US than just opening an account, but nevertheless.

    The reason behind this is they have some relatively new (few years old) know-your-customer legislation. It may be connected with the Patriot Act if I recall correctly.

    So, to open an account, you must be either physically present in the office, or provide some respected (meaning recognized by this legislation as valid proxy for identity check) foreign bank's recommendation if you want to do it remotely. Being a foreigner is not a limitation per se, unless you are from Iraq or North Korea, but they must verify your identity as described above.

    A bank in your country that can issue such a recommendation wouldn't bother unless you have a good history and substantial accounts with them.

    So book your trip US is an entertaining place to visit, anyway.

    P.S. Come to think of it, it's a rule almost in every country these days. I travel quite a lot. You can't open a bank account remotely as a foreigner, but no problem if you just walk in.
    Last edited by adm0001; 02-27-2011 at 08:32 PM.

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    richelld is offline Junior Member
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    Default Re: Opening A US bank account for foreigners

    we have to apply for a passport stamp 1 year in advance what about these guys offering services?

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    Default Re: Opening A US bank account for foreigners

    Is there any limit to post on this section, I tried to explain in details how to open account witout any links or references, just sharing my own experience but it does not allow me to post it.
    I have read the rules, have not seen any obstacles. Can anyone tell me what might be the problem or how to contact moderator/administrator?
    Last edited by misscaprice; 03-02-2011 at 06:55 AM.

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    Default Re: Opening A US bank account for foreigners

    I once looked into this and I think the only viable long-term option is to have an account in a bank that has a US subsidiary, like the case of Credit Suisse, and have them open to you a US account. HSBC is another bank that comes to my mind quickly. You better have a good relationship with your bank and hold somewhat substantial funds, not just few bucks.

    It is possible to open an account in person on US soil but even if you do get the account opened you would need a US mailing address... thats where having your existing bank open you an account becomes handy because they can supply you with an address and forward your bank statements to your place of residence.
    Last edited by Octobus; 03-02-2011 at 06:58 AM. Reason: typo

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    Default Re: Opening A US bank account for foreigners

    Anyone who can help me open bank account in USA, UK, that will work with cashing multiple amazon, adsense accounts,
    i will pay $, or share my amazon adsense BH method,

    Please pm me, your instant messenger details,

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    Default Re: Opening A US bank account for foreigners

    I am sorry but cannot reply to PM as I do not have 15 posts.
    I do not open bank accounts, simply sharing my own experience, as I know how difficult it is to open the account remotely.


    Due to Patriot Act in order to fight against money laundering and terrorism, banks are required to identify and check throughly their customers. Remember to check carefully everyone offering to help you open a bank account. Most of the time, what they offer as a service is to fill your bank papers and file them in a bank. Ask them exactly what is their service and how they will assist you, whether they do have established connection with banks, etc. They cannot guarantee 100% success and at the end you might have to fly to USA.

    There are three ways to open bank account as a foreigner:

    1) fly to USA and walk to bank in person - this is the easiest but somehow complicated way. For some countries you might need a permission to fly to USA.

    2) Check if the bank has a branch in your contry.
    But only using the same name of the bank is not enough. They have to be branch of the USA bank, not to be a bank registered under the foreign country legislation. For example you can check CityBank, Wahovia or HSBC. If you are lucky you can open the bank account with the officer in your country.

    3) If you are a loyal customer to your own bank for years, you can ask them to help you. They have partners in USA and can assist you opening an account with their partner bank. Using your bank recommendation is really a time-consuming and difficult way, but it works.

    Hope this helps

    P.S. I am new to your community and am glad to meet you, guys and girls. You have really good threads.
    Last edited by misscaprice; 03-02-2011 at 07:43 AM.

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    Default Re: Opening A US bank account for foreigners

    No it doesn't have to be a branch of a US bank. It is enough for a foreign bank to have branch/subsidiary in the US and that they offer retail banking services in US (e.g checking accounts)

    I assume you do have a corporation, not a suspicious offshore entity in a blacklisted country ... so you could try to get an US account for it and I'd guess your own bank more willing to help you than in the case of a personal account.

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    Default Re: Opening A US bank account for foreigners

    Quote Originally Posted by Octobus View Post
    I once looked into this and I think the only viable long-term option is to have an account in a bank that has a US subsidiary, like the case of Credit Suisse, and have them open to you a US account. HSBC is another bank that comes to my mind quickly. You better have a good relationship with your bank and hold somewhat substantial funds, not just few bucks.

    It is possible to open an account in person on US soil but even if you do get the account opened you would need a US mailing address... thats where having your existing bank open you an account becomes handy because they can supply you with an address and forward your bank statements to your place of residence.
    So, are you saying that if i have a HDFC account in India, i could use the same HDFC Indian bank to open a bank account in US? Just asking to clear my doubts

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    Default Re: Opening A US bank account for foreigners

    Quote Originally Posted by Octobus View Post
    No it doesn't have to be a branch of a US bank. It is enough for a foreign bank to have branch/subsidiary in the US and that they offer retail banking services in US (e.g checking accounts)
    This is not always true, it depends on the bank probably. CityBank operate in US offering retail banking and have Citybank in my country, but is not subsidiary or branch. They refused to help me and couldn't open the account for me.

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    Default Re: Opening A US bank account for foreigners

    Quote Originally Posted by haridada View Post
    So, are you saying that if i have a HDFC account in India, i could use the same HDFC Indian bank to open a bank account in US? Just asking to clear my doubts
    Yes, if they have a subsidiary in the US. Even if not, they might be able refer you to and vouch you for a US bank for account opening. Ask them, thats the only way you will find out for sure!

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    Default Re: Opening A US bank account for foreigners

    Quote Originally Posted by misscaprice View Post
    This is not always true, it depends on the bank probably. CityBank operate in US offering retail banking and have Citybank in my country, but is not subsidiary or branch. They refused to help me and couldn't open the account for me.
    Of course it depends on the bank. They're not obligated in anyway to open you an account. There's quite lot of regulatory hurdles especially after the Patriot Act when it comes to foreigners holding a US bank account. Thus a lot of extra costs involved so you better be a good customer

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    Default Re: Opening A US bank account for foreigners

    Personally I dont see the benefit of having a US account vs. costs and trouble. You should be able to cash US checks which is the only real use I can foresee for having one. You might have to go shopping around a bit to find the right bank to do it for you in your own country. At least I've been able to cash without issues and with money even credited on my account the same day. Of course in this case my bank trusts me enough not to give them bogus checks

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    Default Re: Opening A US bank account for foreigners

    Quote Originally Posted by easydab View Post
    I enquired about this a few months ago with my local bank ( credit suisse ) and they said to me that they could take care of it without any problem and it would take approximately 5-10 business days.

    I have not done it yet as I did not manage to make enough cash online to make it any value to me but i will once i do.
    Some people would kill for an account at credit suisse and you are talking about other banks. Or are you simply taunting us?

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    Default Re: Opening A US bank account for foreigners

    Quote Originally Posted by Monrox View Post
    Some people would kill for an account at credit suisse and you are talking about other banks. Or are you simply taunting us?
    It's not that cool, maestro card is a maestro card nevertheless

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    Default Re: Opening A US bank account for foreigners

    Yeah, I am looking for the same things because Paypal want work in my country foolks

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    Default Re: Opening A US bank account for foreigners

    the only real way to open US bank account is:
    1) Contact US banks via telephone or email ask what are requirements to open account.
    2) Fly to USA walk in bank which told you that they can open account for you.

    Usually if bank have branch in other country they will not open USA account maybe there are some exceptions. For example I doubt HSBC in UK can open account for you in USA.

    P.S don't use any bullsh..it ebook services etc. Usually all banks need "know your customer" so you need to go personally to bank in order to open account.

    P.P.S First You can conatct Citibank Wachovia bank or suntrust bank.

    My personal thoughts you need US bank account if you want transfer large amounts of money for example paypal if you earn more than $15K/month and you can withdraw currently via your visa Card you can't possibly withdraw more than $15K month due to daily limit then you need US bank account.... For clickbank? Clickbank can wire money to every country you want. Checks from other affiliate programs well maybe this is good reason if you earn lot of money.

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    Default Re: Opening A US bank account for foreigners

    Quote Originally Posted by Monrox View Post
    Some people would kill for an account at credit suisse and you are talking about other banks. Or are you simply taunting us?
    I am not joking but what is so special about credit suisse ?
    When i moved to Switzerland some years ago i just walked in the nearest bank to open an account and it was nothing different then anything i would expect from just opening an account.

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    Default Re: Opening A US bank account for foreigners

    I have found this site a couple days ago while researching offshore opportunities. Can't say if it works.

    Code:
    http://www.us-bank-account-goldfinger.com/
    Seems some people at BHW already tried it, not promising.

    Code:
    http://www.blackhatworld.com/blackhat-seo/blackhat-lounge/70256-us-bank-goldfinger-guide-scammer.html

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    Default Re: Opening A US bank account for foreigners

    Like some of the previous posters said: Come to America and you can open a bank account....of course not all banks will do this. In Boston, the only bank I know of is Bank of America. All my wife needed was ID (passport) and they allowed her to open one.

    I provide the following services:

    I set up a corporation or llc in your name. I obtain a taxpayer ID number for your new entity. I open a bank account for your corporation. I open a po box for your new business and provide for mail forwarding (usually once per month) to your location. I also assist you in building a corporate credit rating and I will help you with any phone verifications you may need with your networks or paypal, ebay, etc. All of this is 100% legal and essentially makes you a US citizen in the eyes of these networks. All they really care about is that they can 1099 you...this allows them to do so.

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    Default Re: Opening A US bank account for foreigners

    That goldfinger site is awful. I can't believe they would scam you for $30 and not even make an attempt at providing info on how to do it. It isn't that difficult.

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    Default Re: Opening A US bank account for foreigners

    So is it possible to have a US checking account without visiting USA in person?
    I need one for Amazon...

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    Default Re: Opening A US bank account for foreigners

    Hello,
    I can provide you with u.s bank account for drops. I have citizens bank, wells, chase,boa etc.

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    Default Re: Opening A US bank account for foreigners

    Quote Originally Posted by Gruzin View Post
    Also interested. Would like to find out some good service
    inbox me your contact. i can help

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    Default Re: Opening A US bank account for foreigners

    I have done this service in the past. I am willing to help you if you need. I have a very close relationship with my credit union. I have been there since I was a kid and I have generated a lot of business for them.

    What I basically do, I have a great connection with a lot of realtors who allow me to use their rental properties or I use mine. That is the temp address, and I get a scan of the person's ID.

    It's very easy to open accounts for foreigners that I have noticed. Especially easy if you own a corporation.

    I am here to assist or point you in the correct direction.
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    janny2030 is offline Regular Member
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    Default Re: Opening A US bank account for foreigners

    I found "Paypalvcc" provide US Bank Acct with Debit ATM Card for about 200 bucks. Anybody tried this yet?

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    Default Re: Opening A US bank account for foreigners

    Just came from the bank, HSBC.
    Opened my account here in my country, asked to open another in New York and Istambul (I have reasons for that).
    Account must be a Premier account, not a general account.
    Documents are nothing special (id, address, references, small deposit).
    You're set.

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    Default Re: Opening A US bank account for foreigners

    Hey Guys,

    I'm from India. I want to open an bank account in US. Could anyone here help me

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    Default Re: Opening A US bank account for foreigners

    Quote Originally Posted by ifeellucky View Post
    Hey Guys,

    I'm from India. I want to open an bank account in US. Could anyone here help me
    How about reading the post(s) above?

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    Default Re: Opening A US bank account for foreigners

    Quote Originally Posted by DrMax View Post
    How about reading the post(s) above?
    I have read the posts above. Are you also from India ? But you have not mentioned that I inquired HSBC branch here but they didn't oblige

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    Default Re: Opening A US bank account for foreigners

    Quote Originally Posted by ifeellucky View Post
    I have read the posts above. Are you also from India ? But you have not mentioned that I inquired HSBC branch here but they didn't oblige
    Sorry to hear that.

    Sure, the bank is not obligated to open an account in another country so a good relationship with the manager probably helps.

    Alternative? Try another branch of HSBC. Or directly ask their central help desk in India to be sure if they do that or not in your city. Some time, actually many times, the employees are not aware of many features the banks offer.

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    Default Re: Opening A US bank account for foreigners

    I can probably help you but the last Indian guy I helped get an account wanted me to put money in the account before he sent any. I did and now I have many more accounts, HA! Be careful about helping.
    This member has been permanently banned from BHW.

  42. #39
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    Default Re: Opening A US bank account for foreigners

    Quote Originally Posted by DrMax View Post
    Sorry to hear that.

    Sure, the bank is not obligated to open an account in another country so a good relationship with the manager probably helps.

    Alternative? Try another branch of HSBC. Or directly ask their central help desk in India to be sure if they do that or not in your city. Some time, actually many times, the employees are not aware of many features the banks offer.
    In the city I live in as only one branch of HSBC bank and there is no CitiBank branch. I will try will try with other bank. Thanks for your suggestion.

    Quote Originally Posted by Mugshots View Post
    I can probably help you but the last Indian guy I helped get an account wanted me to put money in the account before he sent any. I did and now I have many more accounts, HA! Be careful about helping.
    Your statement was not clear to me.... Did you mean that you can help open a account for me ?

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    Default Re: Opening A US bank account for foreigners

    I can help you open an account but you provide the start up fund.
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    Default Re: Opening A US bank account for foreigners

    just so you guys know what to expect. He doesn't want to pay up front.

    me: hi there

    bestoffers1ly: hi

    me: who are you on bhw?

    bestoffers1ly: ifeellucky

    me: Ok, so you want a corporation
    and a bank account?

    bestoffers1ly: yes

    Sent at 1:23 PM on Friday

    me: Ok
    When do you want this?

    bestoffers1ly: first I should know, how much does it cost and what documentions are need.....
    then I should decide

    Sent at 1:27 PM on Friday

    me: Just your ID credentials and I would be your Registered Agent

    bestoffers1ly: ok that would be great
    how much does it cost ?
    what's the process is ?

    me: 850.00
    457 to set th company up
    100 for the mailing
    400 to put in for the deposits

    bestoffers1ly: so total is $957

    me: yeah

    bestoffers1ly: you said $850 first !!!

    me: i misstyped
    sorry
    i meant to say 950

    bestoffers1ly: do one thing, send me a mail with details, what will be doing ?

    me: I just explained it to you

    bestoffers1ly: and quote me a best price
    put it in mail

    me: There is no best price
    I am not making a profit

    bestoffers1ly: put the details in mail
    what would be the office address
    everything in detial
    for refence
    ok
    bye for now

    Sent at 1:33 PM on Friday

    me: Sent

    Sent at 1:37 PM on Friday

    bestoffers1ly: what is an checking account?

    me: um it gives you ability to write checks and have a debit card

    bestoffers1ly: ok
    so I should maintain $200 balance in checking account and also in savings account

    Sent at 1:41 PM on Friday

    me: no its just the initial deposit

    bestoffers1ly: so it can be withrdrawn

    me: yes

    bestoffers1ly: after how many days

    me: when you get the card
    you can withdraw it right then

    bestoffers1ly: so after getting card I withdraw total $400

    me: yes

    bestoffers1ly: I will be getting 2 debit cards ?

    me: no just one that links both accounts

    bestoffers1ly: will it be visa ?

    me: yes
    with Chase

    bestoffers1ly: what is a chase ?

    me: chase.com

    bestoffers1ly: ok
    how shall we proceed now

    me: Well how would you like to.
    I can get the entity set up today if you pay
    I'll get the accounts set up as well
    as its only 2pm here and it only takes a few hours

    bestoffers1ly: you want me to pay full amount right away ?

    me: You would have to
    In order for me to get everything set up

    bestoffers1ly: will you accept escrow payment

    me: No
    I am not taking my own money
    I have my own business and everything
    No offense to you

    Sent at 1:50 PM on Friday

    bestoffers1ly: sorry bro and thanks for your time......... I cant pay you full amount
    right away
    that too $950

    me: No one
    is going to set up a business entity
    without the full amount
    That is absurd

    bestoffers1ly: do you have a website, where in your selling this service

    me: I have a website where I manage my business
    I am not here to chump someone out of 950 dollars
    You send it now. You'll have access to everything within 3 hours
    gauranteed

    bestoffers1ly: I know but your new to BHW and I should trust you right !!!

    me: Dude You are the one who wanted the business

    bestoffers1ly: But first you offered that you get it done

    me: Sir, with all due respect
    I am NOT going to put my own money on the line for someone else's business
    I have SEVERAL references

    bestoffers1ly: thanks for your time
    bye

    me: see ya
    I am posting the conersation
    So people know what you are expecting

    bestoffers1ly: what do you mean ?
    your threatening me

    me: No

    bestoffers1ly: go for it and post
    I am not a newbie
    there

    me: I believe that people ned to know what your expectations are so they don't wate your time

    bestoffers1ly: I will put the would chat conversation there

    This member has been permanently banned from BHW.

  45. #42
    ifeellucky's Avatar
    ifeellucky is offline Registered Member
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    Default Re: Opening A US bank account for foreigners

    Mugshots How could do you expect me to pay $950 right away before proving yourself. You were just in hurry to get paid form.

    In the beginning it self I said that I should decide !!!
    First you said it will be $850 then you said $950 !!!


    me: hi there

    bestoffers1ly: hi

    me: who are you on bhw?

    bestoffers1ly: ifeellucky

    me: Ok, so you want a corporation
    and a bank account?

    bestoffers1ly: yes

    Sent at 1:23 PM on Friday

    me: Ok
    When do you want this?

    bestoffers1ly: first I should know, how much does it cost and what documentions are need.....
    then I should decide


    Sent at 1:27 PM on Friday

    me: Just your ID credentials and I would be your Registered Agent

    bestoffers1ly: ok that would be great
    how much does it cost ?
    what's the process is ?

    me: 850.00
    457 to set th company up
    100 for the mailing
    400 to put in for the deposits

    bestoffers1ly: so total is $957

    me: yeah

    bestoffers1ly: you said $850 first !!!

    me: i misstyped
    sorry
    i meant to say 950


    bestoffers1ly: do one thing, send me a mail with details, what will be doing ?

    me: I just explained it to you

    bestoffers1ly: and quote me a best price
    put it in mail

    me: There is no best price
    I am not making a profit

    bestoffers1ly: put the details in mail
    what would be the office address
    everything in detial
    for refence
    ok
    bye for now

    Sent at 1:33 PM on Friday

    me: Sent

    Sent at 1:37 PM on Friday

    bestoffers1ly: what is an checking account?

    me: um it gives you ability to write checks and have a debit card

    bestoffers1ly: ok
    so I should maintain $200 balance in checking account and also in savings account

    Sent at 1:41 PM on Friday

    me: no its just the initial deposit

    bestoffers1ly: so it can be withrdrawn

    me: yes

    bestoffers1ly: after how many days

    me: when you get the card
    you can withdraw it right then

    bestoffers1ly: so after getting card I withdraw total $400

    me: yes

    bestoffers1ly: I will be getting 2 debit cards ?

    me: no just one that links both accounts

    bestoffers1ly: will it be visa ?

    me: yes
    with Chase

    bestoffers1ly: what is a chase ?

    me: chase.com

    bestoffers1ly: ok
    how shall we proceed now

    me: Well how would you like to.
    I can get the entity set up today if you pay
    I'll get the accounts set up as well
    as its only 2pm here and it only takes a few hours

    bestoffers1ly: you want me to pay full amount right away ?

    me: You would have to
    In order for me to get everything set up

    bestoffers1ly: will you accept escrow payment

    me: No
    I am not taking my own money
    I have my own business and everything
    No offense to you

    Sent at 1:50 PM on Friday

    bestoffers1ly: sorry bro and thanks for your time......... I cant pay you full amount
    right away
    that too $950

    me: No one
    is going to set up a business entity
    without the full amount
    That is absurd

    bestoffers1ly: do you have a website, where in your selling this service

    me: I have a website where I manage my business
    I am not here to chump someone out of 950 dollars
    You send it now. You'll have access to everything within 3 hours
    gauranteed

    bestoffers1ly: I know but your new to BHW and I should trust you right !!!

    me: Dude You are the one who wanted the business

    bestoffers1ly: But first you offered that you get it done

    me: Sir, with all due respect
    I am NOT going to put my own money on the line for someone else's business
    I have SEVERAL references

    bestoffers1ly: thanks for your time
    bye

    me: see ya
    I am posting the conersation
    So people know what you are expecting

    bestoffers1ly: what do you mean ?
    your threatening me

    me: No

    bestoffers1ly: go for it and post
    I am not a newbie
    there

    me: I believe that people ned to know what your expectations are so they don't wate your time

    bestoffers1ly: I will put the would chat conversation there

  46. #43
    Mugshots is offline Banned - see signature
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    Default Re: Opening A US bank account for foreigners

    people will read it and see that I wasn't in a hurry. you wanted to get started. you just want to get something without putting forth. I have helped several people in your case. They have instantly paid and things were done. You can tell from the tire kickers from the go get em. Seriously.
    This member has been permanently banned from BHW.

  47. #44
    ifeellucky's Avatar
    ifeellucky is offline Registered Member
    Join Date
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    Default Re: Opening A US bank account for foreigners

    I didn't asked for your help or service, you offered me !!!

    Quote Originally Posted by Mugshots View Post
    I can help you open an account but you provide the start up fund.
    If this was your sells thread I would have sent the money........!!!
    You have hijacked OP's thread.

    Quote Originally Posted by Mugshots View Post
    people will read it and see that I wasn't in a hurry. you wanted to get started. you just want to get something without putting forth. I have helped several people in your case. They have instantly paid and things were done. You can tell from the tire kickers from the go get em. Seriously.

  48. #45
    azizan is offline Newbies
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    Default Re: Opening A US bank account for foreigners

    Hi,

    I am interested to open a personal saving account.

    Anyone can help on?

    Thank You

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