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Everyone register a US Bank Account

Discussion in 'Making Money' started by ManToMan, Nov 8, 2008.

  1. ManToMan

    ManToMan Regular Member

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    By law, non residents are not allowed to open us banking account. However there are loophole, you can open bokerage account in US even you're no intention of stock trading.

    I teach you step-by-step open your US account:
    1. Open brokerage account, download the application form and fill up all the requirement. I've upload here for you.
    Code:
    http://www.mediafire.com/download.php?2zzdmzzf2gg
    Note: Please keep in mind that you're not allow earn any interest in your balances so don't keep much money in account.

    2. Then mail to the following address:
    E-trade Securities LLC,
    P.O.Box 1542,
    Merrifield, VA 22116-1542,
    USA.

    3. Wait few weeks for your welcome kits. Or alternative, you can call them at 1-916-636-2510 and ask for your login detail
    Then login into your e account by
    Code:
    http://www.etradebank.com
    4. You can transfer fund into the bank account or you bank in your check from affiliate. How to send the money? If you don't have paypal then TT money to the bank account.

    5. The purpose of fund in your bank account is request from visa debit card. The min deposit is $1000, I know it cost alot but you need fund in then they will only send you the debit card. Once you've received your debit card, you can withdraw the money out at your local ATM.

    Hit me a thanks if you found this thread help you. :eek:
     
    • Thanks Thanks x 20
  2. vmedia

    vmedia Regular Member

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    i use etrade bank. awesome bank btw. they re-imburse me every ATM fee that i have so i never pay fees anywhere.
     
  3. ManToMan

    ManToMan Regular Member

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    I want clarify something here.

    It's not making money tips as I post to making money session is I found alot of non-us residents have made their money but don't know how fund their money.
     
  4. SirRAN

    SirRAN Registered Member

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    I will try it. Thank you for this information.
     
  5. andis01

    andis01 Newbie

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    Great, thank you very much.
    I will try it
     
  6. carsonrathi

    carsonrathi Senior Member

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    Hi,

    Just a question, if we open an account and fund that, can we withdraw money to India from ATM?

    Thanks
     
  7. ManToMan

    ManToMan Regular Member

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    I think most of country ATM can withdraw money from Visa debit card.
    Normally you can see the visa logo on ATM machine and mean you can withdraw fund by the ATM.

    Or you want more safety, confirm with your banker.


     
  8. sherly21

    sherly21 Junior Member

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    this is a information i looking for
     
  9. chachinga

    chachinga Guest

    Why can't you just go to your local banking institution and ask to open a US bank account?
     
  10. ManToMan

    ManToMan Regular Member

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    Man, no everyone can register US bank account in their country. It depend the policies and politics with each countries.

     
  11. carsonrathi

    carsonrathi Senior Member

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    Hey,

    one more question, that's an demat account right?...so till what time we can keep our balance their without trading?
     
  12. ManToMan

    ManToMan Regular Member

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    What you mean by demat account?
    As I stated above, you can register one even no intention to trade.
    The purpose to fund the account is to get the Visa debit card.

    I don't think you will register one for fun, right? As long as your account is active.


     
  13. farjam

    farjam Newbie

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    Thanks for info,

    but the link doesn`t work anymore, can you upload the requirement again please? :confused:
     
  14. real222on

    real222on Junior Member

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    Why not get a simon's prepaid cc cause it does not take any personal info. But a brokerage requires a lot personal info u might not want to provide.
     
  15. speedy5044

    speedy5044 Regular Member

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    anybody can reupload this
    thinks
     
  16. avi_31337

    avi_31337 Regular Member

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    yeah...someone please re upload it .....
     
  17. pintonbd

    pintonbd Power Member

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    as far i know all asian account have been transfered to hongkong branches....because of 911 ..
    this is not working ..
    am i right ??
     
  18. dumdum4gumgum

    dumdum4gumgum Power Member

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    great i have been searching for alternatives
     
  19. leipeic

    leipeic Registered Member

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    Why not get a simon's prepaid cc cause it does not take any personal info. But a brokerage requires a lot personal info u might not want to provide.

    T^^^ can you tell be about this? does it work outside the us?
     
  20. internext2

    internext2 Registered Member

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    Why do you say that non-resident's can't open a bank account? That's not true. Actually it's not hard to open a bank account, but it's hard to do if you're not actually there. I don't live in the USA but when I was there opened up an account with HSBC in 10 minutes, just need your passport. That was about 2 years ago, and it's still possible now I believe.

    I don't even think there is a law against you opening an account if you are not there, but the banks are really cautious and probably won't do it, but actually anything is possible.

    Actually I also got a USA credit card as well, and that's without any USA credit history, with a limit of $23,000. Pretty crazy, but you definitely can't do that now after the banking crisis, they are really careful now.

    The etrade one you can do via mail, but I didn't do that one for some reason, I think it's not exactly the same as a normal bank account, and I'm not sure if you can use it to get a paypal account ... maybe you can I'm not sure.