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Need to open a new bank account online in the US

Discussion in 'BlackHat Lounge' started by cyrusdavirus, May 5, 2016.

  1. cyrusdavirus

    cyrusdavirus Power Member

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    Any recommendation? I need an electronic deposit for my IM income. And my current account from BofA is being levied until debt is paid. I hope someone can help. Thanks!

    I live in the US just to clear things up.
     
    Last edited: May 5, 2016
  2. W9go

    W9go Jr. VIP Jr. VIP Premium Member

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  3. soulcollector

    soulcollector Senior Member

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    You can't open a bank account in the us unless you live here or buy from sellers of "specialty" items that provide such services (you'll pay through the ass for it).
     
  4. cyrusdavirus

    cyrusdavirus Power Member

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    I'm in the US. That's why I have a BofA account.
     
  5. MonteCarlos

    MonteCarlos Regular Member

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    Don't you know about Payoneer? It's just for receiving funds though, then withdraw with a debit card. Isn't this what you are looking for?
     
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  6. cyrusdavirus

    cyrusdavirus Power Member

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    I didn't think about Payoneer. But I'll look into it. Thanks!
     
  7. Capo Dei Capi

    Capo Dei Capi BANNED BANNED

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    You can open an Ally Bank account online.
     
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  8. toml3030

    toml3030 Elite Member

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    Depends on what you're being levied for, but opening a new bank account may promptly result in your new account getting levied, or if you're being levied for court action, opening a new account may be construed by the courts as trying to escape court order. You may have to have a friend or family member launder the payments for you.
     
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  9. cyrusdavirus

    cyrusdavirus Power Member

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    Thanks for the caution.
     
  10. InnovativeSEO

    InnovativeSEO Senior Member

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    A levy will only be for either personal or corporate litigation. Who is levying it...BOA or someone else?
    Assuming it's personal, I would open a business account.
    If it's just BOA, then you are fine to go elsewhere, they won't come after you unless this is serious funds we are talking about. They specialize in fraud worldwide, so they'll end up writing it off anyway.

    Ally
    AAA - If you have a family member in military or was in military
    Citibank
    Chase
    Bluebird by AMEX
    GO Bank from Wal Mart.
     
  11. toml3030

    toml3030 Elite Member

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    Several issues with your proposed solution:

    1. That only works if he already has an existing corporation. Opening a business account to avoid legal action works if you do it BEFORE you get a judgment on your record, since they can go after you for it legally.

    2. While you as a owner of the corporation is not responsible for a corporation's debts, they can seize the assets of corporation you own to satisfy your debts.

    3. Corporate asset protection only works if the corporation is a totally separate legal and financial entity. As in you can not mingle personal and corporate funds.
     
  12. living2xl

    living2xl Jr. VIP Jr. VIP

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    Not sure but if you go and apply in person it would give you a better chance
    otherwise use payoneer it will allow ach transfers from business accounts
     
  13. dhihi

    dhihi Junior Member

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    Payoneer will create a banking account for you to withdraw your online payment.