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Helping Businesses who are Non US get bank accounts

Discussion in 'Business & Tax Advice' started by GrahamCrackers, Apr 14, 2015.

  1. GrahamCrackers

    GrahamCrackers BANNED BANNED

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    Hey, I am curious whether it would be a smart move to assist people who would like to get US bank accounts, such as Chase or BOA or Regions. I have a way of getting these accounts but I am wondering if it would be a beneficial business?

    Thoughts would be awesome.
     
  2. alberttxx

    alberttxx Registered Member

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    Of course it will if you can offer them Credit/Debit cards and Online banking since many of the guy's here need US bank accounts to verify their Paypal accounts.
     
  3. GrahamCrackers

    GrahamCrackers BANNED BANNED

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    Id have to mail them the cards once i got them. What i was going to offer was a us address with fully functional bank account to suit their needs
     
  4. RuthSam

    RuthSam Jr. VIP Jr. VIP Premium Member

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    This is defiantly a risky business and will look rather like a scam than any help to anyone. a US Bank account will require a SSN how are you going to get that? Do you find some homeless that will sell you his SSN for a dollar?
     
  5. octancafe

    octancafe Newbie

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    I need a us bank account with all function. Can you provide
     
  6. netcelal

    netcelal Senior Member

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    I heard that you can Open. an US Bank Account online with Sillicon Valley Bank
     
  7. GrahamCrackers

    GrahamCrackers BANNED BANNED

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    There are ways around it that are legit. Takes 3-7 days from start to finish then to send cards to the person.
     
  8. RuthSam

    RuthSam Jr. VIP Jr. VIP Premium Member

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    LoL who do you want to fool? There is no legit way around it..

    What bank are you going to open the account with? The USA National Banana Bank, headquartered in the Bronx and managed by some crack junkies? Or are you going to tell me now that you can open accounts with Bank of America, Lloyds or even Citibank because they are (just to mention a few) International banks?

     
  9. Atom Boy

    Atom Boy Newbie

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    Okay, I can't PM till I have 15 posts so what's ur skype?
     
  10. RuthSam

    RuthSam Jr. VIP Jr. VIP Premium Member

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    You may easely get your 15 post counts here by posting something useful to the community. If you want to sell anything here you will need to increase your post count anyway and buy a Jr. Vip, they accept transfers from your US Bank account no problem. Once done, you can PM me. I would be happy to see your service in action and eat each peace of my words again if you have a LEGAL solution for NON US Citizens to get a REAL United States of America bank account in an reputated bank over there...

    If that is the case I may have aprox 900 clients for you that would be interested..!
     
  11. RuthSam

    RuthSam Jr. VIP Jr. VIP Premium Member

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    Thank you for the information, I just send them an e-mail through their contact form asking them specifically to get a US Bank account in New York without a SSN and not beeing a US Citizens but living in Europe. If they say yes I will let you know. Of course I'm not interested in their account in Irland nor England!

     
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  12. abhi007

    abhi007 Jr. VIP Jr. VIP

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    Ruth it is actually possible....i know a guy living in China who has a Chase account through another guy...now the question is how the hell did he get access to the account.
     
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  13. GrahamCrackers

    GrahamCrackers BANNED BANNED

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    It's very possible and very legitimate and having this conversation would prove that I wouldn't want to sit all day trying to explain the method behind individuals who are NON US trying to get accounts. I am posting genuine things to the community. Trying to figure what's the best way I can be of positive contribution to the community. I just see a lot of people complaining how their accounts are not able to be linked and whatnot because they are not able to have the proper tools to get their business endeavors completed. I don't want to sell anything. I am perfectly content writing for free and again seeing what would be most useful for me to bring to the table.

    Thanks for participating in the conversation
     
  14. Paranoid Android

    Paranoid Android Jr. VIP Jr. VIP

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  15. GrahamCrackers

    GrahamCrackers BANNED BANNED

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    ^Not a CPA but I know a few quite well :)
     
  16. Abcxyz77

    Abcxyz77 Regular Member

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    Great, i need your service, i saw a thread about make money with Snapchat and Crack revenue, I believe i can make money from it maybe 25-100$/day. But i need you to open a bank account and receive money and send to me via Western Union, i will pay all fees and tax and share a certain % of that money for you. The reason is my country forbidden Porn website, if i made money from it they will put me in jail 4-5 years. Inbox me and we can discuss further.
    I also recommended if you open a bank account for someone, you need to make sure he not use it for money laundery
     
    Last edited: Apr 14, 2015
  17. RuthSam

    RuthSam Jr. VIP Jr. VIP Premium Member

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    Well, I would really like anyone who is a non US citizen and that holds an US bank account to post here, specially I'm interested to know if the service provided by someone here in this thread is actually legit and if you really get your real USA bank account.

    I don't believe it at all. During the many years I have been in business and read lots and lots of similar threads it has never been possible to see 1 single working solution! If you Google this topic you can find thousands of threads, blog posts etc. that all claim the same and where people never got what they paid for.

    I really need to see a reliable service that actually provide US bank accounts for non US citizens, please, please prove me wrong and show me that it's possible, I can make a fortune on that in 2 days.
     
  18. RuthSam

    RuthSam Jr. VIP Jr. VIP Premium Member

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    Can you please PM me, with costs and requirements to get that done? I'm ready to open an account here, so I have an army of 900 clients who are willing to open an account as well. Please PM me asap with your working solution.

     
  19. tony_d

    tony_d Elite Member

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    I'm not sure what the big deal is..?

    I'm a non-US-citizen, and on a trip there a few years ago I just walked into Bank of America and said I want to open an account... all I needed to show was my passport, and my drivers license.

    Done. 10 mins later I was out of there, and my account was open.
     
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  20. Atom Boy

    Atom Boy Newbie

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    Can you get a payment gateway like stripe also set up with that US bank AC?