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  1. #21
    Join Date : May 2006
    Posts : 104

    Default Re: Personal US bank account

    Quote Originally Posted by FirstAfricaTrustees View Post
    it take 4-6 weeks to get an ITIN. You asking where I get bank reference letter they need? From a bank. I have 34 accounts in 19 countries I have lots of options for references.
    Do you also have accounts in the US? Do you know other bank with remote opening there?


  2. #22
    Join Date : Nov 2014
    Posts : 400

    Default Re: Personal US bank account

    Quote Originally Posted by zwt View Post
    Do you also have accounts in the US? Do you know other bank with remote opening there?
    Depends what sort of banking service you are looking for?
    Last edited by FirstAfricaTrustees; 05-17-2017 at 08:27 PM.

  3. #23
    Join Date : May 2006
    Posts : 104

    Default Re: Personal US bank account

    Quote Originally Posted by FirstAfricaTrustees View Post
    Depends what sort of banking service you are looking for?
    basic, I need CHIPS/FED/ACH transfers, international transfers and a debit or credit card. It can also be a yield/savings/checking account but preferable checking.

  4. #24
    Join Date : Nov 2014
    Posts : 400

    Default Re: Personal US bank account

    Quote Originally Posted by zwt View Post
    basic, I need CHIPS/FED/ACH transfers, international transfers and a debit or credit card. It can also be a yield/savings/checking account but preferable checking.
    No guarantees, but try an offshore bank based in Puerto Rico. These banks have Fedwire access i.e they are members of NY Federal Reserve Bank for direct USD clearing purposes and have their own ABA code etc. Remember Puerto Rico's currency is USD and Puerto Rico is US territory so it has the best direct USD processing ability outside mainland US with no correspondent bank nonsense in between. In terms of ACH - maybe and CHIPS I doubt it. I mean come on do you really need CHIPS??? Fedwire is faster and only a couple dozen banks in US I believe are CHIPS members anyway.

    There are literally dozens of international offshore banks in Puerto Rico you could try....no joke. They all only serve international clients as their license forbids them to offer banking services to local residents. Some though cater to certain client types as normal so you have to shop around and check the banks background as some have Venezuela ties and God knows what others are used for as they all hover below the radar ;-)

    Examples include:

    http://www.andcapitalbank.com/en
    http://www.eliteinternationalbank.com
    http://www.activointernationalbank.c...-personas.html

    btw I would prefer not to mention which of the dozens of offshore banks I may be using so don't ask thx ;-)

  5. #25
    Join Date : Oct 2014
    Posts : 1,238

    Default Re: Personal US bank account

    Do not **** it up with americans , you risk 1000000 years of jail

  6. #26
    Join Date : Nov 2014
    Posts : 400

    Default Re: Personal US bank account

    Quote Originally Posted by Pt2014 View Post
    Do not **** it up with americans , you risk 1000000 years of jail
    Yes if you mess around or think of doing anything even slightly illegal or even non-transparent then expect lottery number jail sentences no doubt. In fact that goes for any USD transaction taking place ANYWHERE in the world on any countries soil. Speak to those FIFA guys extradited to US for USD wire offences that took place on the other side of the world because they passed via a US correspondence bank. Being innocent won't help you against US justice - we all know that, so people should consider their activities very carefully before even going anywhere near US or USD at both home and abroad.

  7. #27
    Join Date : May 2006
    Posts : 104

    Default Re: Personal US bank account

    Quote Originally Posted by FirstAfricaTrustees View Post
    No guarantees, but try an offshore bank based in Puerto Rico. These banks have Fedwire access i.e they are members of NY Federal Reserve Bank for direct USD clearing purposes and have their own ABA code etc. Remember Puerto Rico's currency is USD and Puerto Rico is US territory so it has the best direct USD processing ability outside mainland US with no correspondent bank nonsense in between. In terms of ACH - maybe and CHIPS I doubt it. I mean come on do you really need CHIPS??? Fedwire is faster and only a couple dozen banks in US I believe are CHIPS members anyway.

    There are literally dozens of international offshore banks in Puerto Rico you could try....no joke. They all only serve international clients as their license forbids them to offer banking services to local residents. Some though cater to certain client types as normal so you have to shop around and check the banks background as some have Venezuela ties and God knows what others are used for as they all hover below the radar ;-)

    Examples include:

    http://www.andcapitalbank.com/en
    http://www.eliteinternationalbank.com
    http://www.activointernationalbank.c...-personas.html

    btw I would prefer not to mention which of the dozens of offshore banks I may be using so don't ask thx ;-)
    Yeah those are tricky, only 4 banks in puerto rico are fed insured as far as I know.

  8. #28
    Join Date : Apr 2017
    Posts : 18

    Default Re: Personal US bank account

    Get a ticket, spend a day in a city where they have Wells Fargo, Bank of America and US Bank and you have 3 accounts. (Get a US sim via Ebay and a mail forwarding address (no pobox) and you can add City and Chase so you have 5 US accounts).

  9. #29
    Join Date : May 2006
    Posts : 104

    Default Re: Personal US bank account

    Quote Originally Posted by doekoe View Post
    Get a ticket, spend a day in a city where they have Wells Fargo, Bank of America and US Bank and you have 3 accounts. (Get a US sim via Ebay and a mail forwarding address (no pobox) and you can add City and Chase so you have 5 US accounts).
    I'm not planning to go to the US.

  10. #30
    Join Date : Oct 2014
    Posts : 1,238

    Default Re: Personal US bank account

    Go to any city bank office they might help

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