Ask Experts Questions for FREE Help !
Ask
    chasideelucas's Avatar
    chasideelucas Posts: 2, Reputation: 1
    New Member
    		  
    #1

    Sep 18, 2008, 11:01 AM
    Foreign nationals
    What are financial intuitions required by law to have on file for Foreign National customers?
    lawanwadee's Avatar
    lawanwadee Posts: 3,653, Reputation: 124
    Immigration Expert
    		  
    #2

    Sep 18, 2008, 11:24 AM
    Valid passport and visa, SSN. Some may require more such as 2 forms of photo ID, valid visa and SSN.
    gwaan21's Avatar
    gwaan21 Posts: 3, Reputation: 1
    New Member
    		  
    #3

    Oct 1, 2008, 03:27 PM
    Just need info
    gwaan21's Avatar
    gwaan21 Posts: 3, Reputation: 1
    New Member
    		  
    #4

    Oct 1, 2008, 03:28 PM

    Yes
    gwaan21's Avatar
    gwaan21 Posts: 3, Reputation: 1
    New Member
    		  
    #5

    Oct 1, 2008, 03:29 PM

    Don't know
Not your question? Ask your question View similar questions
 

Question Tools Search this Question
Search this Question:

Advanced Search

Add your answer here.


Check out some similar questions!

British Nationals [ 4 Answers ]

Hi community, I am thinking of moving to the United States in the new year if possible. Now, I am British, and I know that I cannot go into the "Green Card Lottery" because of this, and at the moment, an old friend is helping me to secure work in the U.S (in IT). I understand that some...

Martial Arts Nationals [ 11 Answers ]

My son was in one of the nationals today and came in 2nd in forms and 4th in weapons, Just being a proud dad. He is still a orange belt today, but will be moving up to his purple belt this coming week ( if all goes well) He only did the bo staff today, but also does swords. (**** I have...

Foreign Need [ 1 Answers ]

What are ways to get college/university sponserships for people outside of the United States?? :-) Erica :-)

401k into Roth IRA for foreign nationals [ 1 Answers ]

I'm on an H1-B and switched employers recently. The new employer has a 403b contribution plan and will not let me mix funds from my 401k. First of all, do I have to be a permanent resident or a US citizen in order to open an IRA account? (Single and under the 110k limit) If I can in fact have an...

View more questions Search