Is it possible to open and offshore real banking account?

Discussion in 'Payment Processing' started by ameerulislam, Apr 30, 2008.

  1. #1
    ameerulislam, Apr 30, 2008 IP
  2. MarceloBR

    MarceloBR Peon

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    #2
    This is something I am interested in too
     
    MarceloBR, Apr 30, 2008 IP
  3. Hellfire81

    Hellfire81 Peon

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    #3
    Definitely SCAM! Beware!!! You can see on Talkgold, a member there lost more then 2k if I remeber right. He wanted to resell their cards.

    I would also stay away from the other one.
     
    Hellfire81, Apr 30, 2008 IP
  4. tobycoke

    tobycoke Well-Known Member

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    #4
    The capitalgate site shows the World Trade Center in the NYC skyline. :(

    To open a real US or Canadian bank account you really need to do it in person. If you have a US/Canada bank account you don't need prepaid card - just withdraw worldwide with your debit card.
     
    tobycoke, Apr 30, 2008 IP
  5. kalonjee

    kalonjee Peon

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    #5
    You will also need either a Canadian or US address for your account opening.

    otherwise every tom dick and harry would be opening up an account in canada from over seas.

    There are no shortcuts
     
    kalonjee, Apr 30, 2008 IP
  6. OldEgold

    OldEgold Peon

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    #6
    thanks for the scam alert
     
    OldEgold, May 5, 2008 IP
  7. mentos

    mentos Prominent Member

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    #7
    That both site is scam....
     
    mentos, May 5, 2008 IP
  8. ameerulislam

    ameerulislam Peon

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    #8
    Thanks for sharing every one.
     
    ameerulislam, May 6, 2008 IP
  9. starnone

    starnone Peon

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    #9
    if you have a PP US which had been verified , you can withdraw money through ATMs world wide by PAYPAL's debit card.PM me .i have a bank usa which verify paypal in a moment .PM me
     
    starnone, May 7, 2008 IP
  10. me4you

    me4you Well-Known Member

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    #10
    you need a SSN for opening a bank account. if you can have a relative in US he/she can help. there is a account in HSBC " easy send account " they provide debit extra debit card for spouse or relatives. you can use them anywhere. Read more..

    FAQ



    Thanks.
     
    me4you, May 7, 2008 IP
  11. brother8

    brother8 Peon

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    #11
    What about European bank accounts?

    We don't have a patriot act in Europe so maybe we still can open a bank account without SSN or equivalent.
     
    brother8, May 7, 2008 IP