[1bank]

I need many US bank accounts (personal or business with nominal service).
Anybody know where or who can help me?

[GermanBoy]

I think now i enough. You post again and again and you will don´t find anything because there is no solution its cheap or have 1000 ACH accounts in it.

[Skyree]

Most legitimate U.S. banks will have millions of ACH accounts, not thousands so what's the issue?

[jovip]

do you need us bank account to verify us paypal account ?

Originally Posted by 1bank

I need many US bank accounts (personal or business with nominal service).
Anybody know where or who can help me?

[Risingstar]

Hello I need bank account for only verify my US paypal and not for withdraw does any body provide me ? Please send me your messenger address

[OffshorePrivacy]

The only accounts sold like this are normally hacked or stolen accounts. PayPal will limit or freeze your account as soon as the account holder has figured out someone has access to his account.

Better to try a UK corp and UK bank account and do it legit.....NO visit necessary

[Mathieu]

hey ,

you can open a real personal US checking/saving bank account using our guide
you will get a free check book and a free visa check card along with free internet banking , currently we aint offer guides to open business accounts but we'll try our best to get some soon.

you can check out our website at : www.bankingsol.info

PS. its not E-trade info .

Sincerely,
Mathieu

[MoneyOfDoom]

Mathieu:

Ehm, mind explaining a bit more? You guys are "working" on a guide to "open business accounts" in America for NON-US Residents? That sounds completely wack in my ears.

Business accounts are even more restricted than privat accounts. And like I said earlier, I have experience from a few friends, with good jobs and backgrounds who STILL had to go through standard-procedures before they could open up an account in America.

But ok ... if you claim that your guide can help people, then I hope you're telling the truth.

However - I must still insist on the fact, that I think it sounds very suspicious. I can't exclude some little, unknown bank, in the middle of nowhere in a State that no-ones ever heard of in America, that would open up an account that way.

[OffshorePrivacy]

I can create a guide on how to open a bank account in the US for non-residents it would include these requirements:

1. Incorporate in the US
2. Visit the US and go to the local courthouse to obtain a EIN or Federal Tax ID ( or try to without a SSN)
3. Visit a lot of banks IN PERSON to see who will open a business account for non-residents -- Bank of America and Wells Fargo are the best options.

Wow, I did it, I explained exactly the ONLY REAL WAY to open a US Business account without putting it in an American citizens name.

You can send your donations for this advise to the "Obama for President Campaign".

[Offshoremadame2008]

MoneyofDoom, I'm sorry to hear your friends had trouble opening accounts. now if they were trying to open biz accounts without a corp & EIN then that's one thing, because I couldn't even open for myself without all my company ducks in a row if I wanted to and I am a U.S. citizen - to open a U.S. biz account you MUST have a the corp/llc and EIN.

The problem about the banking laws really is more about KYC which stands for "know your customer". The majority of banks will open an account for you if you are there in person and have proof of identification and if you're a foreigner then they'll ask you to fill out a W8Ben.

Now as far as going to a courthouse to get your EIN number, that is NOT the courts responsibility in the U.S. The ONLY entity that can issue an EIN is the Internal Revenue Service. And if you need a local resale tax number that is done at the local level but not by a courthouse either.

To get your EIN you either need to have a SS#, ITIN number or a use company who such as ours who can get your EIN number for you (*this doesn't mean "filling out paperwork" btw). period.

With the EIN and your company articles you will be able to go to a bank in the U.S. IN PERSON to open a business account (of course any bank can tell anyone for any reason they desire that they don't want your business whether it be they don't like the business you are in or the country you're from or for whatever reason they desire.)

The other way would be to work through someone like us or another provider who knows which banks will be friendly to a foreigner and are able to satisfy their KYC rules and of course what paperwork will be required to get through their verification. We have several banks we work with - some are a pain and others are more friendly but it always depends upon the situation.

And I would not suggest putting your bank account in anyone else's name other than yours - U.S. citizen or not.

Oh and an FYI - those small unknown banks in the middle of nowhere...probably won't want biz from someone outside of the U.S. they're usually pretty unfriendly in that regards