US Bank that allows foreigner to open bank account remotely? - GoFuckYourself.com

ContentPimp · 09-23-2010, 05:59 AM

I need a US bank account that will give me a Visa Electron card tied to my account so I withdraw paypal to it. Anyone know of a bank in USA that's reputable that will let me open an account remotely?

Thanks

DEA - banned for life · 09-23-2010, 06:01 AM

dude just fly hre if u got that much money stuck in epass lol

k0nr4d · 09-23-2010, 06:02 AM

No bank will allow this man, they are barely letting their own citizens open and keep accounts heh

james_clickmemedia · 09-23-2010, 06:09 AM

I doubt any will do that with all the anti money laundering & terrorists stuff they have to be careful of.

They are going to want you to show your passport in person and also have a tax id or ss #, plus a utility bill with US address & your name on it.

Domain Diva · 09-23-2010, 06:11 AM

Quote:

Originally Posted by james_clickmemedia

I doubt any will do that with all the anti money laundering & terrorists stuff they have to be careful of.

They are going to want you to show your passport in person and also have a tax id or ss #, plus a utility bill with US address & your name on it.

I agree..I think this is pretty standard procedure now.

ContentPimp · 09-23-2010, 06:11 AM

Quote:

Originally Posted by k0nr4d

No bank will allow this man, they are barely letting their own citizens open and keep accounts heh

lol, well its worth a shot to ask, im not trying to get loans, fuck that

Klen · 09-23-2010, 06:13 AM

Patriot act now allowing this,i tried this already and they said law not allow it.

spazlabz · 09-23-2010, 06:13 AM

Quote:

Originally Posted by tinafaye

lol, well its worth a shot to ask, im not trying to get loans, fuck that

well that's good.... US banks don't loan any more unless you're a millionaire

fatfoo · 09-23-2010, 06:14 AM

I thought you can withdraw paypal to an account in USA (such as chequing/savings.)
You can tell paypal your credit card, such as Master Card.

woj · 09-23-2010, 06:33 AM

good luck with that, forget about opening one remotely, they may even give you a hard time if you try opening one in person..

DWB · 09-23-2010, 06:41 AM

Quote:

Originally Posted by k0nr4d

No bank will allow this man, they are barely letting their own citizens open and keep accounts heh

That's not far from the truth. The USA is on some crazy shit now, all in the name of fighting the war on terror or national security. I can't keep up anymore.

DWB · 09-23-2010, 06:51 AM

Quote:

Originally Posted by woj

they may even give you a hard time if you try opening one in person..

I had a 30k check written to me, but the company name was wrong. It took me 1 year to even get the check so I knew the odds of getting them to correct it were between slim and none. So, I called up Chase (where I had an existing account) and explained my situation.

Even though the check also had my personal name on it, because the business name was wrong, they would not allow me to have it deposited and wait for it to clear. They said I had to open a new account.

Fuck me sideways, that was a pain in the ass.

I'm in Thailand and have been an excellent customer of Chase for a long time. Never an overdraft or any issues at all. I know the branch manager personally. They already had all of my information and knew exactly why I needed a new account.

After I got a new DBA for the new business name (doing everything via postal from Thailand - 2 weeks), it then took THREE MORE WEEKS to get the account opened and I had to send them so much BS paperwork, several times, because they kept saying their never received the fax. I even sent it from online fax services, still they said it never came. Then they said I was missing a form. So we did that song and dance again. Then they said I never sent anything at all and I had to start all over.

It was the biggest cluster fuck I've ever dealt with.

Finally, I got the account open, the check was put in and it cleared. Just in time for them to send me a notice to tell me I was missing documents and they could not open the account until I sent them in. WTF!?!?! I transferred the money out with a quickness and closed the new account.

dready · 09-23-2010, 07:47 AM

Chase International will do it for personal accounts, but you have to open it in person.

nikad · 09-23-2010, 08:09 AM

Until last year Wachovia would open an account remotely, you had to send back and forth notarized documentation etc. After it was bought by Wells Fargo, that is not possible anymore.

tiger · 09-23-2010, 08:13 AM

No US bank will let you do that.

cherrylula · 09-23-2010, 08:20 AM

yeah fat fucking chance, banking here sucks these days.

dready · 09-23-2010, 09:01 AM

Thank the Patriot Act for no longer being able to open one remotely.

Fbomb - BANNED FOR LIFE · 09-23-2010, 09:03 AM

Not going to happen.

SallyRand · 09-23-2010, 09:04 AM

There are ways for offshore people to work around it.

Just sayin'.

Sally.

kowalsky · 09-23-2010, 09:04 AM

Beware, maybe they let you open an account and then when you got the money there your account get frozen!

Sid70 · 09-23-2010, 09:55 AM

This shit has been up for years but i never tried them:

http://www.card444.com/atm/

Domain Diva · 09-23-2010, 11:45 AM

Quote:

Originally Posted by Adultmix

This shit has been up for years but i never tried them:

http://www.card444.com/atm/

Its $400 application fee and the card isnt visa/mastercard but a simple atm one.

Trax · 09-23-2010, 11:47 AM

keep dreaming

GrouchyAdmin · 09-23-2010, 11:52 AM

Quote:

Originally Posted by DirtyWhiteBoy

That's not far from the truth. The USA is on some crazy shit now, all in the name of fighting the war on terror or national security. I can't keep up anymore.

That's the story, sure.. they know the collapse is coming and they want to make sure to grab every cent.

just a punk · 09-23-2010, 12:48 PM

Quote:

Originally Posted by tinafaye

I need a US bank account that will give me a Visa Electron card tied to my account so I withdraw paypal to it. Anyone know of a bank in USA that's reputable that will let me open an account remotely?

Thanks

I would never suggest you to open an account in the usa bank. NEVER.

datatank · 09-23-2010, 12:51 PM

Quote:

Originally Posted by DirtyWhiteBoy

I had a 30k check written to me, but the company name was wrong. It took me 1 year to even get the check so I knew the odds of getting them to correct it were between slim and none. So, I called up Chase (where I had an existing account) and explained my situation.

Even though the check also had my personal name on it, because the business name was wrong, they would not allow me to have it deposited and wait for it to clear. They said I had to open a new account.

Fuck me sideways, that was a pain in the ass.

I'm in Thailand and have been an excellent customer of Chase for a long time. Never an overdraft or any issues at all. I know the branch manager personally. They already had all of my information and knew exactly why I needed a new account.

After I got a new DBA for the new business name (doing everything via postal from Thailand - 2 weeks), it then took THREE MORE WEEKS to get the account opened and I had to send them so much BS paperwork, several times, because they kept saying their never received the fax. I even sent it from online fax services, still they said it never came. Then they said I was missing a form. So we did that song and dance again. Then they said I never sent anything at all and I had to start all over.

It was the biggest cluster fuck I've ever dealt with.

Finally, I got the account open, the check was put in and it cleared. Just in time for them to send me a notice to tell me I was missing documents and they could not open the account until I sent them in. WTF!?!?! I transferred the money out with a quickness and closed the new account.

for 30k you could open a new DBA and add it to your bank account and deposit it

bolsex · 09-23-2010, 12:58 PM

ey! Im doing it! You can try with Citibank or HSBC.
If you have an account with them, in your country, at least for 1 year you can request it, but it will not be applicable for all people.
Im opening it right now with citibank, I dont need to go to USA, but i need to fill lot of forms, send papers, all double requested!

SallyRand · 09-25-2010, 09:11 PM

Trouble verifying? Can't verify? Need to get money out of your ePass Wallet but can't get it done? Other "issues"? I can help you! % adjustable to account volume.

I solve problems.

Wallet only to a USA bank account then unlimited wire transfers, MoneyGram, Western Union, ATM cards, etc to you.

Can do Paypal but remember, Paypal sucks!

Hit me up!

Thanks.

Sally.

Argos88 · 09-25-2010, 09:27 PM

I know some adult webmasters here in South America have a bank account in USA, I really don't know how they opened it, since they live here and I doubt the traveled to USA, cause THE TOURIST VISA is almost impossible to get if you are an adult webmaster they reject it instantly on the embassy..

I guess there must be some way to open an account remotely with "contacts"... but purely white-hat its kind of impossible..

.

directfiesta · 09-25-2010, 09:35 PM

Pre 9/11 .. it was easy .. I opened an account with TD Waterhouse ( then TD bank USA , then TD Bank North and now called TD Bank ... ) on line . Took a day..

Post 9/11, be ready to give your ADN as well as a deep cavity check ...

As for the link above, it is 400.00 .. I would only pay that with a credit card, ready to charge back if they only send you different bank forms where you maybe could open an account ...

If some of you need to withdraw for Epass wallet, I can do 600.00/day from Monday ( already maxed out today ) . Paypal , wire , check ...

SallyRand · 09-25-2010, 09:42 PM

My fees to adult webmasters and webmistresses caught in the ePass jam start at 20% and go DOWN from there, based on account volume.

I am Sally Rand.

I solve problems.

Hit me up!

Sally.

campimp · 09-25-2010, 10:49 PM

some of the big banks have branches in other countries... maybe try that approach?

i dont really know if that will work for you though, but you can check out this list of countries and see if there is an office near you and go talk to someone there

international citigroup locations

Tickler · 09-25-2010, 11:01 PM

Somebody on another board said that royal bank canada lets you open a USA branch account.

directfiesta · 09-25-2010, 11:11 PM

Quote:

Originally Posted by Tickler

Somebody on another board said that royal bank canada lets you open a USA branch account.

They do : http://www.rbcbankusa.com/specialtyb...cid-96799.html

restrictions apply.

Adam_M · 09-25-2010, 11:15 PM

I would look into someone like citibank who allow currency accounts

PXN · 09-25-2010, 11:22 PM

If you mean opening one online, no you can't, but if you come in person some bank will allow it, upon strict verification.

Boobgirl · 09-26-2010, 11:10 AM

Quote:

Originally Posted by tinafaye

I need a US bank account that will give me a Visa Electron card tied to my account so I withdraw paypal to it. Anyone know of a bank in USA that's reputable that will let me open an account remotely?

Thanks

What bank to you use now in your country? Are they affiliated with any banks in the US?

Sid70 · 09-26-2010, 11:22 AM

take a look http://www.offshore.hsbc.com/1/2/

iSpyCams · 09-26-2010, 11:46 AM

Can a non US person register a US corporation? If so, then the US corporation could then open a US bank account.

I opened both personal and business accounts at B of A from abroad, relatively hassle free without ever going to the US.

Didn't even have to use a proxy or any of that shit. I did have to use a relative's apartment as my US address though.

HomerSimpson · 09-26-2010, 01:18 PM

how about incorporating in Delaware?

SallyRand · 09-26-2010, 06:37 PM

I have multiple USA corporations with bank accounts in place. You do not need to own the corporation. You only need to work through the corporation with the USA corporation Business Agent.

I am Sally Rand.

I solve problems.

Hit me up!

Sally.

pamon · 09-26-2010, 10:50 PM

Quote:

Originally Posted by Adultmix

This shit has been up for years but i never tried them:

http://www.card444.com/atm/

with as many adsense adds on that page, totally illegit.

potter · 09-26-2010, 10:51 PM

Quote:

Originally Posted by dready

Thank the Patriot Act for no longer being able to open one remotely.

You say that like it's a bad thing? Why the fuck should anyone be allowed to open a bank account remotely? That's the dumbest shit I've heard of.

SallyRand · 09-26-2010, 11:32 PM

Quote:

Originally Posted by potter

You say that like it's a bad thing? Why the fuck should anyone be allowed to open a bank account remotely? That's the dumbest shit I've heard of.

So much for Free Enterprise!

I'm Sally Rand.

I solve problems.

Sally.

CPA37710T · 09-27-2010, 12:14 AM

Quote:

Originally Posted by tinafaye

I need a US bank account that will give me a Visa Electron card tied to my account so I withdraw paypal to it. Anyone know of a bank in USA that's reputable that will let me open an account remotely?

Thanks

Just open an account on Brittish Virgin Islands, those are registered inside the U.S

09-23-2010, 05:59 AM	#1
ContentPimp Confirmed User Join Date: Nov 2008 Posts: 3,184	US Bank that allows foreigner to open bank account remotely? I need a US bank account that will give me a Visa Electron card tied to my account so I withdraw paypal to it. Anyone know of a bank in USA that's reputable that will let me open an account remotely? Thanks __________________ Blog Post Writing and Reviews are 2 cents per word & Titles and Gallery Descriptions 1 cent per word We also write Pay Site Reviews, SEO and Mainstream text www.contentpimp.info Contact me on ICQ at 400792466 Payoneer, Paxum and Paypal Accepted forms of Payment by the Pimp

09-23-2010, 06:02 AM	#3
k0nr4d Confirmed User Industry Role: Join Date: Aug 2006 Location: Poland Posts: 9,228	No bank will allow this man, they are barely letting their own citizens open and keep accounts heh __________________ Mechanical Bunny Media Mechbunny Tube Script \| Mechbunny Webcam Aggregator Script \| Custom Web Development

09-23-2010, 06:09 AM	#4
james_clickmemedia Confirmed User Join Date: Apr 2003 Location: Texas / London Posts: 2,204	I doubt any will do that with all the anti money laundering & terrorists stuff they have to be careful of. They are going to want you to show your passport in person and also have a tax id or ss #, plus a utility bill with US address & your name on it. __________________ $ CLICKMEMEDIA.COM $ CONVERTING ETHNIC TRAFFIC SINCE 1998 ~ $30+PPS BLACK-X.COM - NEW BLACK EX-GF SITE CLICKMEMEDIA.COM ~ ICQ - 8788771

09-23-2010, 06:14 AM	#9
fatfoo ICQ:649699063 Industry Role: Join Date: Mar 2003 Posts: 27,763	I thought you can withdraw paypal to an account in USA (such as chequing/savings.) You can tell paypal your credit card, such as Master Card. __________________ Send me an email: [email protected]

09-23-2010, 06:33 AM	#10
woj <&(©¿©)&> Industry Role: Join Date: Jul 2002 Location: Chicago Posts: 47,882	good luck with that, forget about opening one remotely, they may even give you a hard time if you try opening one in person.. __________________ Custom Software Development, email: woj#at#wojfun#.#com to discuss details or skype: wojl2000 or gchat: wojfun or telegram: wojl2000 Affiliate program tools: Hosted Galleries Manager Banner Manager Video Manager Wordpress Affiliate Plugin Pic/Movie of the Day Fansign Generator Zip Manager

09-23-2010, 06:01 AM	#2
DEA - banned for life V.I.P. Join Date: Nov 2004 Location: InYour Head Posts: 7,886	dude just fly hre if u got that much money stuck in epass lol

09-23-2010, 06:13 AM	#7
Klen Industry Role: Join Date: Aug 2006 Location: Little Vienna Posts: 32,235	Patriot act now allowing this,i tried this already and they said law not allow it.

09-23-2010, 07:47 AM	#13
dready Confirmed User Industry Role: Join Date: Oct 2002 Location: Toronto, ON Posts: 5,247	Chase International will do it for personal accounts, but you have to open it in person. __________________ ICQ: 91139591

09-23-2010, 08:09 AM	#14
nikad Confirmed User Join Date: Jan 2004 Location: BA Posts: 2,579	Until last year Wachovia would open an account remotely, you had to send back and forth notarized documentation etc. After it was bought by Wells Fargo, that is not possible anymore. __________________ The Filthy Few [email protected]

09-23-2010, 08:13 AM	#15
tiger Confirmed User Industry Role: Join Date: Apr 2002 Location: Los Angeles Posts: 6,986	No US bank will let you do that. __________________

09-23-2010, 08:20 AM	#16
cherrylula lol Industry Role: Join Date: Jan 2002 Posts: 15,969	yeah fat fucking chance, banking here sucks these days.

09-23-2010, 09:01 AM	#17
dready Confirmed User Industry Role: Join Date: Oct 2002 Location: Toronto, ON Posts: 5,247	Thank the Patriot Act for no longer being able to open one remotely. __________________ ICQ: 91139591

09-23-2010, 09:03 AM	#18
Fbomb - BANNED FOR LIFE So Fucking Banned Join Date: May 2010 Location: Mexifornia Posts: 970	Not going to happen.

09-23-2010, 09:04 AM	#19
SallyRand So Fucking Banned Industry Role: Join Date: Jan 2008 Location: In A Galaxie Far, Far Away! Posts: 3,487	There are ways for offshore people to work around it. Just sayin'. Sally.

09-23-2010, 09:04 AM	#20
kowalsky Confirmed User Join Date: Oct 2003 Posts: 2,494	Beware, maybe they let you open an account and then when you got the money there your account get frozen! __________________ Jimmy Kowalsky www.catchycash.com [email protected] ICQ - 7319094

09-23-2010, 09:55 AM	#21
Sid70 Downshifter Industry Role: Join Date: Dec 2002 Location: Road trip Posts: 16,413	This shit has been up for years but i never tried them: http://www.card444.com/atm/ __________________ Русня, идите нахуй!

09-23-2010, 11:47 AM	#23
Trax [----------------------] Join Date: Aug 2001 Posts: 14,486	keep dreaming

09-23-2010, 12:58 PM	#27
bolsex Confirmed User Industry Role: Join Date: May 2002 Posts: 717	ey! Im doing it! You can try with Citibank or HSBC. If you have an account with them, in your country, at least for 1 year you can request it, but it will not be applicable for all people. Im opening it right now with citibank, I dont need to go to USA, but i need to fill lot of forms, send papers, all double requested!

09-25-2010, 09:11 PM	#28
SallyRand So Fucking Banned Industry Role: Join Date: Jan 2008 Location: In A Galaxie Far, Far Away! Posts: 3,487	Trouble verifying? Can't verify? Need to get money out of your ePass Wallet but can't get it done? Other "issues"? I can help you! % adjustable to account volume. I solve problems. Wallet only to a USA bank account then unlimited wire transfers, MoneyGram, Western Union, ATM cards, etc to you. Can do Paypal but remember, Paypal sucks! Hit me up! Thanks. Sally.

09-25-2010, 09:27 PM	#29
Argos88 So Fucking Banned Industry Role: Join Date: Sep 2009 Posts: 1,732	I know some adult webmasters here in South America have a bank account in USA, I really don't know how they opened it, since they live here and I doubt the traveled to USA, cause THE TOURIST VISA is almost impossible to get if you are an adult webmaster they reject it instantly on the embassy.. I guess there must be some way to open an account remotely with "contacts"... but purely white-hat its kind of impossible.. . Last edited by Argos88; 09-25-2010 at 09:30 PM..

09-25-2010, 09:35 PM	#30
directfiesta Too lazy to set a custom title Industry Role: Join Date: Oct 2002 Location: Punta Cana, DR Posts: 29,586	Pre 9/11 .. it was easy .. I opened an account with TD Waterhouse ( then TD bank USA , then TD Bank North and now called TD Bank ... ) on line . Took a day.. Post 9/11, be ready to give your ADN as well as a deep cavity check ... As for the link above, it is 400.00 .. I would only pay that with a credit card, ready to charge back if they only send you different bank forms where you maybe could open an account ... If some of you need to withdraw for Epass wallet, I can do 600.00/day from Monday ( already maxed out today ) . Paypal , wire , check ... __________________ I know that Asspimple is stoopid ... As he says, it is a FACT ! But I can't figure out how he can breathe or type , at the same time ....

09-25-2010, 09:42 PM	#31
SallyRand So Fucking Banned Industry Role: Join Date: Jan 2008 Location: In A Galaxie Far, Far Away! Posts: 3,487	My fees to adult webmasters and webmistresses caught in the ePass jam start at 20% and go DOWN from there, based on account volume. I am Sally Rand. I solve problems. Hit me up! Sally.

09-25-2010, 10:49 PM	#32
campimp Confirmed User Industry Role: Join Date: Jan 2007 Location: Gamehendge Posts: 1,340	some of the big banks have branches in other countries... maybe try that approach? i dont really know if that will work for you though, but you can check out this list of countries and see if there is an office near you and go talk to someone there international citigroup locations

09-25-2010, 11:01 PM	#33
Tickler Confirmed User Join Date: Jul 2005 Posts: 650	Somebody on another board said that royal bank canada lets you open a USA branch account. __________________ Big Sister Live - Live sex club paid in Euros Why all the PSYCHIC ads in the papers, and on TV? Makes $$$s on the web @ Psychic Access

09-25-2010, 11:15 PM	#35
Adam_M Confirmed User Industry Role: Join Date: Mar 2006 Location: Australia Posts: 3,796	I would look into someone like citibank who allow currency accounts __________________ DiscountedPorn.Com ReviewedPorn.com

09-25-2010, 11:22 PM	#36
PXN Confirmed User Join Date: Jun 2008 Posts: 1,548	If you mean opening one online, no you can't, but if you come in person some bank will allow it, upon strict verification.

09-26-2010, 11:22 AM	#38
Sid70 Downshifter Industry Role: Join Date: Dec 2002 Location: Road trip Posts: 16,413	take a look http://www.offshore.hsbc.com/1/2/ __________________ Русня, идите нахуй!

09-26-2010, 11:46 AM	#39
iSpyCams Amateur Gynecologist Industry Role: Join Date: May 2009 Location: Medellin Posts: 4,436	Can a non US person register a US corporation? If so, then the US corporation could then open a US bank account. I opened both personal and business accounts at B of A from abroad, relatively hassle free without ever going to the US. Didn't even have to use a proxy or any of that shit. I did have to use a relative's apartment as my US address though.

09-26-2010, 01:18 PM	#40
HomerSimpson Too lazy to set a custom title Industry Role: Join Date: Sep 2005 Location: Springfield Posts: 13,826	how about incorporating in Delaware? __________________ Make a bank with Chaturbate - the best selling webcam program Ads that can't be block with AdBlockers !!! /// Best paying popup program (Bitcoin payouts) !!! PHP, MySql, Smarty, CodeIgniter, Laravel, WordPress, NATS... fixing stuff, server migrations & optimizations... My ICQ: 27429884 \| Email:

09-26-2010, 06:37 PM	#41
SallyRand So Fucking Banned Industry Role: Join Date: Jan 2008 Location: In A Galaxie Far, Far Away! Posts: 3,487	I have multiple USA corporations with bank accounts in place. You do not need to own the corporation. You only need to work through the corporation with the USA corporation Business Agent. I am Sally Rand. I solve problems. Hit me up! Sally.