Q about USA bank !

Discussion in 'Payment Processing' started by coun_vincent, Sep 28, 2008.

  1. #1
    Hello to everyone ,

    i want to open USA bank account linked with debit card or something like that ( can withdraw via ATM ) . . .. but i'm not live in USA .

    with this bank account i can receiving ACH and Wire and direct deposit ( money order ) ....etc .

    and Online access if it's can .

    thank you
     
    coun_vincent, Sep 28, 2008 IP
  2. ogg

    ogg Active Member

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    #2
    New USA Bank law (not new, after 911) requires bank to verify your identity before having any business relation with you. I think you will have a hard time explain to them about your address.
    If you have a friend help you getting started, then you can do all the rest on line.
     
    ogg, Sep 28, 2008 IP
  3. coun_vincent

    coun_vincent Well-Known Member

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    #3
    coun_vincent, Sep 29, 2008 IP
  4. alex198555

    alex198555 Banned

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    #4
    I think you have to be of that country..

    I have a UK bank account, and I had to go to a local branch, There is no way you can get it online..
     
    alex198555, Sep 29, 2008 IP
  5. ogg

    ogg Active Member

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    #5
    I don't know how they fo it. I think by law bank has to verify you before having a relation with you. I don't know how they do it.
     
    ogg, Sep 29, 2008 IP
  6. stmiki

    stmiki Peon

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    #6
    You would be wasting your time
     
    stmiki, Sep 29, 2008 IP
  7. coun_vincent

    coun_vincent Well-Known Member

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    #7
    searching and asking about try to find way to ur prob is not wasting time :)
     
    coun_vincent, Sep 29, 2008 IP
  8. stmiki

    stmiki Peon

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    #8
    I mean that trying to open a bank account in the USA as a non-US citizen would be a waste of time
     
    stmiki, Sep 29, 2008 IP
  9. Cherm

    Cherm Peon

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    #9
    I am searching the answer too. Some body could help us?
     
    Cherm, Sep 30, 2008 IP
  10. jimkarter

    jimkarter Notable Member

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    #10
    I think this is a way to open an online bank account with etrader. Where you will download all the required document and will fedex them to the address of etrade bank with your approved attorney attested copies of your passport, driving license, electricity bill etc. etc.

    Many people opened such a account around an year back. I am not sure whether it works now or not.
     
    jimkarter, Sep 30, 2008 IP
  11. the rebel

    the rebel Active Member

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    #11
    But u should know etrader will not accept money from paypal or anyone except from you
     
    the rebel, Sep 30, 2008 IP
  12. BenKel

    BenKel Guest

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    #12
    I don't think you can get a personal account, however you can look into a usa business bank accounts possibly...

    anything else would be slightly dirty
     
    BenKel, Sep 30, 2008 IP
  13. coun_vincent

    coun_vincent Well-Known Member

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    #13
    personally i need it for 2Co withdraw and other stuff very important
     
    coun_vincent, Sep 30, 2008 IP
  14. BestOP

    BestOP Peon

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    #14
    coun_vincent where is your located exactly ?
    are u in USA ?
     
    BestOP, Sep 30, 2008 IP
  15. coun_vincent

    coun_vincent Well-Known Member

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    #15
    Morocco

    if u check my profile u will see it ( MA )

    for info : i have vmi account but last payment i received from 2Co is around 1.5k USD and vmi say u should delet the limit with confirming something and waiting around 2 months ( and this's so much for me and my biz ) thats why i need this USA account .
     
    coun_vincent, Oct 1, 2008 IP
  16. dragonlove

    dragonlove Active Member

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    #16
    my god , if u a in USA , why dont go bank and make 1 ?
     
    dragonlove, Oct 1, 2008 IP
  17. coun_vincent

    coun_vincent Well-Known Member

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    #17
    ROFL who said I'm in USA , i said I live in Morocco
     
    coun_vincent, Oct 1, 2008 IP
  18. soverign

    soverign Peon

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    #18
    Guys just be carefull with your money.You cannot open USA bank account without visiting the branch.

    Anyone who says they can help you,they just want your money.Thats all
     
    soverign, Oct 1, 2008 IP
  19. starnone

    starnone Peon

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    #19
    Most US bank request your passport , ID if you are non usa citizen and deposit amount to setup new account( from $100 to $1000)
     
    starnone, Oct 1, 2008 IP
  20. arale

    arale Guest

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    #20
    I can help you to open US Bank account. You just need ID, Bills. Check www.goopen.net
     
    arale, Oct 2, 2008 IP