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USA bank for Non-US Residents

Discussion in 'BlackHat Lounge' started by aussietech, Dec 30, 2008.

  1. aussietech

    aussietech Junior Member

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    Hi a few persons have been asking about how to open a US Bank account when not a resident and out of the States. I have had this same issue and came accross a guide for doing this. Here is the sales page

    Code:
    www.Bank-Account-USA.com
    I uploaded this to Rapidshare

    Code:
    http://rapidshare.com/files/178104863/us_bank_account_guide.pdf
    I hope this helps and I have done post right as this my first download post
     
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  2. daoxian

    daoxian Newbie

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    This product is no longer for sale ????
     
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  3. aussietech

    aussietech Junior Member

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    The information is correct and the download works. I just used the sales page to explain it. The sales page is still there and the guide is on Rapidshare.

    I heard the bank they were promoting did not like them to sell the information.
    Read the guide and please comment I opened an account doing this and it works for Paypal etc
     
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  4. blade

    blade Regular Member

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    can you manage your account online? can you see visa charges and reports online?
     
  5. aussietech

    aussietech Junior Member

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    Yes It is an E-Trade account and can be managed online.
     
  6. biddersspot

    biddersspot BANNED BANNED

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    Thanks for the share,invaluable for europeans like myself, again thanks
     
  7. elgato49

    elgato49 Junior Member

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    Thanks buddy. I would buy this kinda info for $50 at least...
     
  8. dbomez

    dbomez Registered Member

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    But I don't understand one thing. I'm from Croatia and we are not allowed to receive payments on our paypal account. We can only use paypal to give money (pay something) but can't receive. So I don't quite understand, why do I need withdrawal from paypal account if I can't get no money to paypal account. I'm little confused with this. Do you guys from countries like mine that doesn't support payments to PP account know a way how to get paid to PP acc??
    Tnx.
     
  9. aussietech

    aussietech Junior Member

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    You would need to setup your account using a US address your bank account is now US based and you have a Visa debit facility so as you can withdraw funds at most ATM worldwide send me a thanx if that clarifies this for you
     
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  10. dbomez

    dbomez Registered Member

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    Do I need US address to get bank account or paypal account?
    And how do I get US address? I make something up or do I need to setup something to get US address?

    And Yes, Thank you aussie.. It's little clearer now but as you can see not completely :)
     
  11. indexyoursite

    indexyoursite Jr. VIP Jr. VIP Premium Member

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    One friend tried this method once and the bank returned the documents with apologies and instructed my friend to travel and open the account in person.

    Extract from "USA PATRIOT Act of Congress that U.S. President George W. Bush signed into law on October 26, 2001"

    Banks must identify all the nominal and beneficial owners of any private bank account opened and maintained in the U.S. by non-U.S. citizens. There is also an expectation that they must undertake enhanced scrutiny of the account if it is owned by, or is being maintained on behalf of, any senior political figure where there is reasonable suspicion of corruption. Any deposits made from within the U.S. into foreign banks are now deemed to have been deposited into any interbank account the foreign bank may have in the U.S. Thus any restraining order, seizure warrant or arrest warrant may be made against the funds in the interbank account held at a U.S. financial institution, up to the amount deposited in the account at the foreign bank. Restrictions were placed on the use of internal bank concentration accounts because such accounts do not provide an effective audit trail for transactions, and this may be used to facilitate money laundering. Financial institutions are prohibited from allowing clients to specifically direct them to move funds into, out of, or through a concentration account, and they are also prohibited from informing their clients about the existence of such accounts. Financial institutions are not allowed to provide any information to clients that may identify such internal accounts. Financial institutions are required to document and follow methods of identifying where the funds are for each customer in a concentration account that co-mingles funds belonging to one or more customers.
     
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  12. aussietech

    aussietech Junior Member

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    That is correct indexyoursite but with an etrade account non residents can legally open an account. It is all above board but you can then use that account for a paypal account using a US address and then ebay etc etc.
    You will also be able to use a US based address when applying for affiliate programs etc and using skype or magicjack even be PVA.
    It is only to open an account that you can deposit and withdraw from without restriction.
    I have done this successfully I am an Australian living in SE Asia and have a US based account and CL Ebay accounts using this method. PM me if you require further info
     
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  13. fyber_optic

    fyber_optic Junior Member

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    Hey guys, :D

    I Pm'ed our Pal aussietech with a few questions like the sample forms were missing, the PDf didn't have the forms download links and it looks like our pal good buddy Aussietech is out till the weekend partying with a lot of chicks and he wasn't able to provide us with all those additional forms instantly so i went out wandering in the void and got what i was looking for. here's the complete bank account opening kit.

    Code:
    
    http://rs4.rapidshare.com/files/136700589/Bank_account_opening_kit.rar
    
    enjoy and thank aussie for starting this thread..............
     
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  14. aussietech

    aussietech Junior Member

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    Thanx Fyber optic for getting the forms I have a several PM's about that so I sure it will assist all. I had forms on my other computer but I am on vacation at the moment.
    Wishing all at BHW A great and Happy and prosperous New Year ahead for all.

    Thanx again Fyber for helping all
     
  15. Abercrombie

    Abercrombie BANNED BANNED

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    I love BHW, but a USA bank for non-USA residents sounds a WAY-BLACK-HAT. Sure your don't want me to bury some drug money?!?
    Be careful USA Black Hats!
     
  16. deke

    deke Newbie

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    This product is no longer for sale ????
     
  17. asprind

    asprind Junior Member

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    If you're from abroad and you need a bank account in the states I recommend you contact UptownBulker, he will set you up with a corporate bank account if you order a corporation from him. I've used his service and the guy is 100%!
     
  18. pintonbd

    pintonbd Power Member

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    try payoneer vitual us bank account..it work fine .but still in beta version..

    another point:
    can i send documents to etrade via email ..?
     
  19. fyber_optic

    fyber_optic Junior Member

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    well you could give it a try but it would be better if you just fedEx the docs :rolleyes:

    one way or another the account opening will take time buddy :D
     
  20. tempe

    tempe Newbie

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    thank you very much, i've been searching this for long