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How to create a bank account in US or other countries

Discussion in 'General Business' started by hardjoko, Jan 15, 2007.

  1. #1
    Guys,

    I want to make a deal with investment countries. The people says that I need a corporation. So I wanted to create an LLC in US.

    However, what I really need is a bank account under a business name. Where can I get that?

    Also, which of the below countries are easiest to open a bank account?

    Australia ,Austria ,Belgium ,Canada ,Czech Republic ,Denmark ,Finland ,France ,Germany ,Hungary ,Ireland ,Israel ,Italy ,Japan,Netherlands ,New Zealand ,Norway ,Poland,Portugal ,Slovakia ,Spain ,Sweden ,Switzerland ,Turkey ,United States ,United Kingdom

    Which of them allow you to open an account with a business name like, "Laughing Cat Invest" rather than John Wayne? Which one is the cheapest?
     
    hardjoko, Jan 15, 2007 IP
  2. adamjthompson

    adamjthompson Well-Known Member

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    #2
    To open a bankk account in the US, you'll need a U.S. tax id, such as a Social Security number.

    ~Adam
     
    adamjthompson, Jan 15, 2007 IP
  3. d16man

    d16man Well-Known Member

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    #3
    And any bank in the U.S. will do that as long as you have that information...Usually you have to have a certain amount of $$ to put into the account as well.
     
    d16man, Jan 15, 2007 IP
  4. johnwoof

    johnwoof Peon

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    #4
    hi

    Offshore Bank may be

    I don't know more abut this

    thanks
     
    johnwoof, Jan 15, 2007 IP
  5. hardjoko

    hardjoko Active Member

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    #5
    Anyone has experienced opening a Swiss bank account
     
    hardjoko, Jan 19, 2007 IP
  6. hardjoko

    hardjoko Active Member

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    #6
    Is there a way to do so without having to come to US? What about another country? I got many friends earning $300/month each. Without any countries where google send EFT, each of which will have to spend $30 per check for check cashing fee.
     
    hardjoko, Jan 21, 2007 IP
  7. bccruzer

    bccruzer Peon

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    #7
    you can actually buy a bank account, it is not legal though
    I will not give you any places, because of the reason above
    go with offshore bank
     
    bccruzer, Jan 21, 2007 IP
  8. Kalev

    Kalev Peon

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    #8
    Why not Latvia?

    You can probably find offers from internet and I believe Parex is offering an option to open account online by your self.

    Swiss, Luxembourg and Lihtenstein accounts are good but hard to open, most of them have minimal deposit requirement approx 50 - 100k USD.
     
    Kalev, Jan 21, 2007 IP
  9. Thibaut

    Thibaut Well-Known Member

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    #9
    Hello,

    you can try opening an account here.

    Cheers !
    Thibaut
     
    Thibaut, Jan 22, 2007 IP
  10. hardjoko

    hardjoko Active Member

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    #10
    etrade only allows account opening for American resident.
     
    hardjoko, Jan 22, 2007 IP
  11. bilalinamdar

    bilalinamdar Well-Known Member

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    #11
    Open up a brokerage account with them and try to get a visa..
    aslo they do not allow non-us resident saving account they have checking account.. Though that might work for u.
    It is impossible to get a saving account in US without ssn/tax id.. After 9/11 the rules are very strict against NON-US people.
     
    bilalinamdar, Jan 23, 2007 IP
  12. abc1234

    abc1234 Guest

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    #12
    I live in Australia and it is pretty easy to get a bank account over here, but you must verify your information if you sign up over the internet by faxing them two forms of I.d

    abc1234
     
    abc1234, Jan 23, 2007 IP
  13. sukantab

    sukantab Well-Known Member

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    #13
    In India, you need a photo and proof of residence and income and form-16(tax proof) is required for openning a bank account. Now some banks have made PAN number (like SSN in US) mandatory for openning a bank account...
    In US, you must have applied for a ssn to open a bank account. I have opened my first US bank account without ssn the second day I arrived to deposit tc's.
     
    sukantab, Jan 23, 2007 IP
  14. hardjoko

    hardjoko Active Member

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    #14
    Well, I know someone that would pay huge for a bank account and addresses in any of those countries. Contact me privately. Let me know what's the cost.
     
    hardjoko, Jan 23, 2007 IP
  15. bilalinamdar

    bilalinamdar Well-Known Member

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    #15
    Crazy stuff.
    Illegal activity should be avoided coz it might get u into legal troubles.
    that is not good..
    lol
    SEE JUST JOKING..
     
    bilalinamdar, Jan 24, 2007 IP
  16. hardjoko

    hardjoko Active Member

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    #16
    I don't see why it is illegal. In many countries people have to pay $24 to get check sent and $30 to cash the check. If someone has an address and bank account in another country, then he'll save $54 per month. Why wouldn't anyone pay $300 to get that set up?
     
    hardjoko, Jan 24, 2007 IP
  17. bilalinamdar

    bilalinamdar Well-Known Member

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    #17
    Oh now that is the reason.
    Hmm i guess u are right but still using others document is not legal other thing is All Finger of hand are not Same.. So There are few Good reasons but many bad reason... Or uses
     
    bilalinamdar, Jan 24, 2007 IP
  18. hardjoko

    hardjoko Active Member

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    #18
    No. I am tallking about legitimately. Maybe creating an LLC first in other countries. I know someone in US offer that service for $200 per month. I want something much cheaper.
     
    hardjoko, Jan 24, 2007 IP
  19. bilalinamdar

    bilalinamdar Well-Known Member

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    #19
    You can google for Virtual office u will get many results ;)
     
    bilalinamdar, Jan 24, 2007 IP