After
September 11 and the laws promulgated in the US Patriot
Act, opening a US Bank Account as a non-US resident became
almost impossible. Here you have found a simple solution
for non-US residents to easily open a US Bank Account.
Deposit checks.- You can deposit checks
issued by a US Bank. Just fill the
deposit slips (you can ask them for
free), endorse the back of the check and
mail them to the bank address.
Wire money in and out.- You can wire
money in your US Bank account for no
charge. You can also make wire transfer
out of your account for a US$25 fee (For
your security you will need to send an
authorization letter to the bank for
wire money out)
Transfer funds from Paypal.- I have
personally use this account to transfer
my funds form Paypal, Stormpay and
2Checkout. You will receive the
instructions on how to set up your
account to make transfer using this
services or any other service that
accept ACH transfers.
Easy and secure.- You can confirma all
the information with the bank the next
minute you'll get the information. Just
send them two forms (included) and a
plain copy of your passport. There's no
need to certified the copy.
No SSN. No US Address.- Because this
account is for non-residents, so you
will NOT need SSN, or us address, not
even your local tax number.
Just with your passport.- You can use
your passport and your home address.
Fantastic On line Banking.- The bank
provides a GREAT on line banking
service, so you can check your account
when you want it, werever you are. You
can also order new checks, deposit slips
or make transfers.
No account minimums.- After you send
your initial deposit, you can keep your
account with any ammount you want.
No fees for 12 months.- You wil pay no
fees for your first 12 months. After
that you pay US$40 every 3 months unless
your keep US$1000 deposits every month
or US$10000 as a minimum balance.
Excelent Bank Rating.- This bank is one
of the most respected banks GLOBALLY.
It's listed in the New York Stocks
Exchange and has more than US$7billions
in capitals.
Accounts can not be opened for people
from these countries: Latin, central and
South America, ie: Argentina, Brasil,
Venezuela, Peru, Chile, Colombia.
Neither Canada, Liberia, Sierra Leone,
North Korea, Cuba, Iraq, Iran, Libya,
Sudan, the UNITA faction in Angola,
Syria and Burma (Myanmar).
Option # 2 Checking account with Visa Debit Card
--A personal bank account with your own unique
bank account number
--Personalised Visa debit card with your name
embossed on the card
--INTERNET, ATM and Point of Sale usage (PIN or
signature)
--CVV2 Code and Expiration Date (2 years)
--Your account is personal. Each account has its
own UNIQUE bank account and NOT JUST a Direct
Deposit Account.
--International issue - available to most
countries worldwide. Contact us for more
details.
Option # 4 Brokerage account.
Debit Card: Yes, Visa Gold
Checkbook: Yes
Minimum Opening Deposit: $10,000
Personal Account: Yes
Business Account: Yes
Option # 5 Brokerage account.
Debit/credit Card: No.
Checkbook: No.
Minimum Opening deposit: Not required.
Wires out fee $25.00 Only to others accounts at
your name.
What is a brokerage account? The first step to
building your portfolio is to open a brokerage
account. These accounts allow you to purchase
stocks, bonds, mutual funds, and other
investments by paying professionals to buy or
sell the items you tell them to. The fee you pay
them is called a "commission", and can range
from as low as $5 to $10 dollars, to upwards of
several hundred dollars. The price difference
arises when you choose between either a discount
or traditional broker. Traditional brokerages
provide a wider range of services, and have the
price tag to match.
These brokerage Accounts Option 3 to 5, can not
be opened for people from these countries:
Canada, Liberia, Sierra Leone, North Korea,
Cuba, Iraq, Iran, Libya, Sudan, the UNITA
faction in Angola, Syria and Burma (Myanmar).
We
guarantee your account will be opened successfully,
or we'll fully refund your money.
The information contained in this Website is not meant to substitute qualified
legal advice given by a specialist knowing your particular situation. We are not
a bank and can’t be held responsible for any loss or damages whether direct, incidental,
indirect, special, or consequential, among others, relating access to this W eb
site. Read our Disclaimer /
Terms and Conditions