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US Bank for Non residents, how?

Discussion in 'General Business' started by Penicillin, Feb 28, 2010.

  1. #1
    Hello
    I found some websites let you open a US Bank even if you aren't not a US citizen or resident.
    How can they open a US bank account with your name without a valid SSN or ITIN?
    How does it work? is it legal?

    Many Thanks
     
    Penicillin, Feb 28, 2010 IP
  2. fear

    fear Banned

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    #2
    Would you mind sharing the url of that website? Its abit strange, I've seen sites giving cards without having a bank account or being US residents but never seen opening a bank account without being a US resident.
     
    fear, Feb 28, 2010 IP
  3. Penicillin

    Penicillin Greenhorn

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    #3
    I found many, this is one of them:
    http://www.bankinginus.com
     
    Penicillin, Feb 28, 2010 IP
  4. slogold

    slogold Peon

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    #4
    you do not need SSN or ITIN to open personal account in US, bank just need to identify you properly
     
    slogold, Feb 28, 2010 IP
  5. milo_pl

    milo_pl Well-Known Member

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    #5
    They're just agents, offering to start LLC company in Delware for you, which is a tax paradise. But the government in your country might not like it that you try to avoid taxes and hide your earnings. You have also be careful, a lot of these middleman are just scammers. I don't think it's easy to make a bank accounts in US without having friends or trusted people in the US.
     
    milo_pl, Feb 28, 2010 IP
  6. Penicillin

    Penicillin Greenhorn

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    #6
    SSN is required to open a personal account in USA, when I opened my bank accounts in USA, they'd asked me for my SSN.
     
    Penicillin, Feb 28, 2010 IP
  7. imediaserv

    imediaserv Peon

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    #7
    hey guys i have the solution for your requests.

    How to get your us bank account:

    1. SIGN UP for a FREE eAccount and apply for a Gold membership

    2. Wait for your GOLD membership to be approved

    3. Once GOLD membership approved, go back to the order menu

    4. Apply for the US bank account and pay for the fees

    5. Once paid, your application will be reviewed by the bank for final approval
     
    imediaserv, Feb 28, 2010 IP
  8. hamlak

    hamlak Active Member

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    #8
    Hi Guys,

    I have a service for this. I have been doing it for over 2 years now.

    you can see my signature. also feel free to Google the site name.
     
    hamlak, Apr 7, 2010 IP
  9. lahsiv

    lahsiv Peon

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    #9
    Thanks for sharing
     
    lahsiv, Apr 7, 2010 IP