US Payment service

Discussion in 'Payment Processing' started by 007speed, Dec 13, 2012.

  1. #1
    Hello
    Please, can someone tell me how to get a US payment service and where to apply for it, knowing that I'm not a US citizen and I don't live in the US.
    Thanks!
     
    007speed, Dec 13, 2012 IP
  2. jestep

    jestep Prominent Member

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    #2
    US processors can only provide services to persons with a social security number, US address, and US bank account. To open a bank account in the US, you must be physically present since KYC (Know your customer) was passed about 10 years ago.
     
    jestep, Dec 17, 2012 IP
  3. 007speed

    007speed Member

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    #3
    Thank you for your help, if any changes happens please share. ^^
     
    007speed, Dec 17, 2012 IP
  4. ayoo

    ayoo Guest

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    #4
    its possible to create without ssn
     
    ayoo, Dec 18, 2012 IP
  5. 007speed

    007speed Member

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    #5
    Thanks, I'll look into it ;)
     
    007speed, Dec 19, 2012 IP
  6. HostRush

    HostRush Active Member

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    #6
    The question is, why would you need a US bank account if you don't live here or don't do business here?

    To open a bank account here, you will need to provide either

    1) Social Security Number

    OR

    2) FEIN or EIN number which you will get after registering a company here.

    AND

    An address where you can be mailed statements.
     
    HostRush, Dec 27, 2012 IP
  7. 007speed

    007speed Member

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    #7
    You see in my country, we are not allowed to send money abroad, that's why I need a US Payment Service not a US Bank account (I believe they are two different thins) to bypass that restriction. ;)
     
    007speed, Dec 29, 2012 IP
  8. Kiokir

    Kiokir Peon

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    #8
    It was very helpful, thanks
     
    Kiokir, Jan 7, 2013 IP
  9. actnews

    actnews Active Member

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    #9
    payonner could be a solution for you as they provide a US bank account.
     
    actnews, Jan 15, 2013 IP
  10. 007speed

    007speed Member

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    #10
    Thanks, I'll check it out!
     
    007speed, Jan 19, 2013 IP
  11. Lennier

    Lennier Member

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    #11
    Payoneer will definitely work. I received a U.S. Payment Service with them a while back and it worked to receive funds in Paypal after connecting the checking account to it.

    Sadly my account was limited and locked soon after since I had used U.S. as my country when I don't live there. It was totally my fault of course.
     
    Lennier, Jan 28, 2013 IP
  12. David_Payoneer

    David_Payoneer Member

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    #12
    Thanks for suggestion Payoneer and our US Payment Service.

    If anyone has any questions about Payoneer please do not hesitate to contact me.
     
    David_Payoneer, Jan 29, 2013 IP
  13. 007speed

    007speed Member

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    #13
    True! Payoneer does give you a US Payment service and you can link it to your Paypal account, but of course you have to provide your correct credentials, I'm sorry buddy :(
     
    007speed, Jan 30, 2013 IP
  14. Demandkash

    Demandkash Peon

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    #14
    Here at Demandkash, we can find the solution that's right for your business. Whether its credit card, ACH or multiple other payment methods, drop us a line and let us try to help your business. You can contact one of our reps at or check us out online at www.demandkash.com. Thanks for you consideration
     
    Demandkash, Feb 6, 2013 IP