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New Member
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Jul 19, 2007, 10:49 PM
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How to obtain legal US bank account for non resident?
Hello,
I'm a US non resident, and the only way to withdraw my funds from PayPal is by an abroad bank account and a debit card. PayPal doesn't charge for transferring money to any US bank
Account - even to brokerage accounts.
I'll be very thankful if someone may give me some information about.
Thanks in advance,
Nina
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New Member
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Aug 26, 2007, 05:13 AM
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I think as long as you have a TAX ID - you can open a US bank account and for non-resident you can get Individual TAX ID NUmber - ITIN.
Let us know how you get on
Cheers
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New Member
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Mar 13, 2008, 08:07 AM
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Hi,
In this web site http://www.usa2beok.com are showed several ways for getting an US Bank Account for Non US Residents, in the sections "Free US Bank Account" and "Debit & Virtual Cards".
Regards.
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New Member
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Dec 7, 2008, 04:53 PM
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You can get to open us account as non resident in us on this website RESOURCES
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New Member
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Apr 7, 2009, 07:28 PM
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Originally Posted by kakala
Thank you for the guide, I got approved by the bank just now !
Very good!
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New Member
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Jun 26, 2009, 02:41 AM
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Originally Posted by sjohnsmith
Thank you for the guide, I got approved by the bank just now !
Very good!
Thanks for your success
I am also interested to open a bank account in USA.
Would you kindly send me a copy of the guide
Thanks
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New Member
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Aug 18, 2009, 02:09 AM
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I know of only one company that can open a fine US Bank account for you hassle free and at the lowest fee.
All the others just want to sell you an ebook containing a website address. The website address may be wrong
Or it does not work. Where it works, you may not even know how to proceed.
The service below will do everything for you for a very low fee.
They opened my own US Bank account for me.
http://www.ewealthsuccess.com/us-bank.html
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New Member
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Aug 22, 2009, 01:01 PM
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Hello, I need US bank account and your new link are not working particularly this one below
http://www.us-bank-account-goldfinger.com/
Please help me get the new link and good too
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New Member
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Aug 22, 2009, 01:04 PM
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Originally Posted by kakala
Hello, your link is not working, could you please send the newest way to me.
Thanks
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New Member
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Dec 14, 2009, 06:30 PM
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The only website is http://www.ewealthsuccess.com/us-bank.html, believe me!
Unfortunately it doesn't work
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New Member
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Feb 27, 2010, 01:36 PM
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You can open a us bank account with no problems for non residents go to this site
USA Bank accounts for non-residents
I tried it and it worked
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Junior Member
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Mar 22, 2010, 08:40 PM
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You can open a bank account as a NRA by having a valid passport and visa and sign a w-8 BEN. Mostly any bank can open an account for a NRA.
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New Member
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Apr 8, 2010, 05:35 AM
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Originally Posted by bangin
@ bangin,
What do you mean by the above statement?
I run the above service and I have helped a lot of folks online. We continue to do so. In fact we are probably the only one or two firms that know how to go about this and our fee is the lowest. Regards.
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New Member
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Apr 28, 2010, 04:26 PM
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Go to offshore banking with HSBC Bank , the world's local bank as they say :) , details on how to have your own HSBC foreign banking account follow the link http://www.dollarat.com/bank-accounts/
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New Member
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Apr 28, 2010, 04:28 PM
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Go to HSBC offshore banking , which is one of beggist and high ranked banks in the world , find the details on how to open USA Bank account with HSBC at the following link.. Bank Accounts :US Bank Account – Debit Cards
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New Member
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Jan 27, 2011, 10:54 AM
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It is possible to open a bank account in the U.S. from overseas. Mercantil Commercebank lets you do that (www.commercebankfl.com)
You'll only need:
1. Application to open a Personal International Bank Account, duly completed with all information requested for each account holder.
2. Original Signature Card, duly signed where indicated by each account holder.
3. Original W-8BEN Form, duly signed where indicated.
4. Customer Questionnaire completed by each new account holder.
5. Photocopy of Passport (legible and currently effective) for each
Account holder.
6. Reference letter(s) - per account holder are required.
* Two (2) reference letters - per account holder from other banks
7. An initial deposit of at least US$3000 is required to open the account. Refer to the Personal Banking International Fees for further information. This amount may be remitted to the Bank via any of the following:
* A check duly endorsed to the account holder, which must be remitted with the documents required to open the account
* Funds transferred from another financial institution upon receiving the account
Opening notification
Once you have all the above-mentioned documents ready to open the account, send them to the following address:
Mercantil Commercebank, N.A.
General Services (PBI)
12496 NW 25th Street
Doral, Florida 33182 - USA
All the forms you need to fill out are downloadable from the bank's website. Your deposits at Mercantil Commercebank are insured, by the Federal Deposit Insurance Corporation (FDIC).
Good luck!
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New Member
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Jan 27, 2011, 10:55 AM
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It is possible to open a bank account in the U.S. from overseas. Mercantil Commercebank lets you do that (www.commercebankfl.com)
You'll only need:
1. Application to open a Personal International Bank Account, duly completed with all information requested for each account holder.
2. Original Signature Card, duly signed where indicated by each account holder.
3. Original W-8BEN Form, duly signed where indicated.
4. Customer Questionnaire completed by each new account holder.
5. Photocopy of Passport (legible and currently effective) for each
Account holder.
6. Reference letter(s) - per account holder are required.
* Two (2) reference letters - per account holder from other banks
7. An initial deposit of at least US$3000 is required to open the account. Refer to the Personal Banking International Fees for further information. This amount may be remitted to the Bank via any of the following:
* A check duly endorsed to the account holder, which must be remitted with the documents required to open the account
* Funds transferred from another financial institution upon receiving the account
Opening notification
Once you have all the above-mentioned documents ready to open the account, send them to the following address:
Mercantil Commercebank, N.A.
General Services (PBI)
12496 NW 25th Street
Doral, Florida 33182 - USA
All the forms you need to fill out are downloadable from the bank's website. Your deposits at Mercantil Commercebank are insured, by the Federal Deposit Insurance Corporation (FDIC).
Good luck!
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New Member
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Feb 28, 2011, 11:22 PM
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I had Fraud or Scam hard experience when try to open a US bank account, I paid $1464 USD (a package including: incorprate, US address and US phone number, US business bank account ) to a company, they only email me several banks' names and their contact phone number, and let me contact them and also told I need to come to US in person to apply for US bank account. The more bad things is I failed when I complained to PayPal, as this company had my signature against me, my signature was left when I signed their invoice and there is tracking number on the invoice. PayPal told there is my signature on the invoice and this is a kind of service not Physical products, they can't help. This company is profeesional scammer. Hope everyone see my words don't try this kind of service. They are just scammer. This company's name is: Globes America, Inc there website is: GlobesAmerica.com its PayPal Account Name: TAX TREASURE INC (related website with it: www.taxtreasure.com )
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New Member
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Feb 27, 2012, 09:19 PM
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Thank you kakala, I got approved by the bank in 2.20.2012 !
http://www.us-bank-account-goldfinger.com
This guide is really very helpful!
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