Fucking serious trouble!! Please help!

lovefishin said:

I have an idea for you. I have an American Express checking account. on my American Express checking account I can issue a family spending card. With this card you can use it for any online transaction where Visa is accepted. I can issue the card to anybody and I do not need to provide any identification documents. So if you have your deposit monies routed to my account then I can load your family spending card. There is no risk to me as you will not be able to access any monies that I have not allocated to your card. The risk to you is that after your deposits come in, what if I do not allocate the money to your card and just keep your money. I guess this is where trust comes in.

So I guess it would be like me becoming payoneer where you have your direct deposit sent to my account and then I manually allocate those funds to your spending card.

My concerns are would I be liable for any taxes? Also there would be a cost incurred of shipping the physical physical card overseas. International shipping can be expensive FedEx overnight international now cost upwards of 40 US dollars. I'm sure there are other risks to me that I have not thought of yet. However this idea maybe worth pursuing if we could work out all the details and establish a framework of trust.

I would be willing to offer this to any black cat member

Click to expand...

rafark said:

Any chance you are member of the Nigerian royalty?

Click to expand...

MOONEYMAKER1395 said:

Thank you, I appreciate that, and I am thinking now seriously to move out, I just need to save some mooney first

Click to expand...

the gent said:

hass bik, why not transfer your money to your paypal FIRST so your money will be in a safe place tell you figure out what's your gonna do next!
Easy solution why not a brother or your mother open a new bank account fhad blad saida, with their name or the existing one, and send your money to their bank account from your paypal, as i assume you have e-shopping!!!

Click to expand...

MOONEYMAKER1395 said:

I cannot send my mooney to paypal

Click to expand...

xGoldhunterx said:

Wlad l9hab , here is what i do to avoid dik dotation dzb ( Payoneer , Paypal ) you can buy paypal solde locally on your city from somoene but it has to be face to face since its too risky lmgharba nssaba XD .

Click to expand...

RRunner said:

IMRhys published a detailed article about setting up a company from outside the U.S. It's very detailed and not the easiest but take a look and see if it is doable for you. It includes such things as incorporating, getting a U.S. mailing address and U.S. banking. All without needing to be in the U.S.

He says it is possible to get U.S. banking from a foreign country with Silicon Valley Bank. It's written for starting a dropship business but it could be used for any business.
https://www.imrhys.com/start-a-united-states-dropship-business-from-overseas/

Silicon Valley Bank
https://www.svb.com/

My USA Corporation has an article as well and offers other options besides Silicon Valley Bank. They also offer services to help you set up a corporation in the U.S. I have never used them.
https://www.myusacorporation.com/articles/us-bank-account-for-non-residents

I'm not associated with any of these sites and have never used their methods but I had the links bookmarked from when I was doing research.

These methods can get expensive because they require incorporating in the U.S. and lots of faxing/mailing of documentation.

You could search Google as well to see if there are other articles or service providers but I did that a while ago and these are the best resources I had book marked.

I did find this discussion thread on Reddit but I haven't gone through it to see how useful it is:
https://www.reddit.com/r/startups/comments/2gcxbj/question_opening_a_bank_account_in_usa_from/

Click to expand...

xGoldhunterx said:

Wlad l9hab , here is what i do to avoid dik dotation dzb ( Payoneer , Paypal ) you can buy paypal solde locally on your city from somoene but it has to be face to face since its too risky lmgharba nssaba XD .

Click to expand...

Dung Nguyen said:

Wonder how your country grow gdp with that kind of rule.

Click to expand...