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Non US Resident opening an US Bank account

Discuss Non US Resident opening an US Bank account in the Business Help forum on Dev Shed.
Non US Resident opening an US Bank account Business Help forum discussing Business Documents, Copyright Law, Contracts, Non-Compete issues and more. Disclaimer: Always consult an attorney; this is just a place to discuss ideas.

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  #1  
Old September 23rd, 2004, 08:08 AM
Ben123 Ben123 is offline
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Lightbulb Non US Resident opening an US Bank account
HI,

We want to know wether paypal can be linked to any of our Bank accounts in India. Is it possible to open an Bank account in USA.



Thanks
Ben
LxLabs
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  #2  
Old September 23rd, 2004, 08:12 AM
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I can't really see a link between c programming and bank accounts.
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  #3  
Old September 23rd, 2004, 12:25 PM
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  #4  
Old September 27th, 2004, 10:41 AM
Adrian ISL Adrian ISL is offline
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I think you would find it quite difficult to open a US Bank Account especially under current terrorist conditions in the global world. Security is at it's peak and such things as Bank accounts are coming under extreme scrutiny.

Not being american myself, I am basing these opinions upon my own general knowledge of the system as a whole, especially here in the UK where I have first hand experience of foriegn nationals applying for accounts here. I would imagine you would be required to have a valid US address along with which you would likely require proof of residence in the US and more than likely a Tax ID although I forget the american term for this.

HTH
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  #5  
Old September 27th, 2004, 07:34 PM
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Well, PayPal works with numerous countries. This also applies with MoneyBookers, and several other accounts.

In terms of the actual bank account, you may use your international bank accounts.
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  #6  
Old March 2nd, 2005, 06:43 AM
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Red face us bank account for non residents
It's possible to open a USA bank account even by not going there if you incorporate. A complete guide to this is found here:
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  #7  
Old March 2nd, 2005, 02:06 PM
Corey Bryant Corey Bryant is offline
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Check out valis.com - they have helped a number of our customers
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  #8  
Old March 19th, 2005, 10:54 AM
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If finding an American bank is difficult, what about investigating if any of your Indian banks has offices in the US?
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Old July 25th, 2005, 02:53 PM
Corey Bryant Corey Bryant is offline
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You also might check out etrade.com now - when this was posted, valis was helping and now they are having problems with that.

And sberg makes a good point - a lot of our clients have actually had success in this as well. It helps to satisfy the YKYC (you know your customer) regulation
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  #10  
Old July 31st, 2005, 03:57 PM
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India have HSBC, citi bank, chase india,
open an account with that, and link it to paypal.. ask the CSR for a U.S account and she/he will give an U.S routing number and accnt#.


Best of luck!

rahill.
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  #11  
Old August 4th, 2005, 08:32 AM
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I think ikoboo is covering also india.
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  #12  
Old October 6th, 2005, 08:41 PM
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Thumbs up Open a US bank account and get a US merchant account
Hi,

I understand that non-US residents have problems in order to open a US bank account or to start a US merchant account.

I strongly recommend http://www.online-private-club.com

They are a very reliable company and they will offer to legitimate clients, even if they are non-US residents, the best service.You will be amazed how much professional and reliable they are.
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  #13  
Old August 21st, 2006, 08:03 AM
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Guys, check the date of the posts of original poster, its almost 2 years old thread, it does not going to help him as on date.
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  #14  
Old September 10th, 2006, 01:14 AM
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Quote:
Originally Posted by Ellicit
India have HSBC, citi bank, chase india,
open an account with that, and link it to paypal.. ask the CSR for a U.S account and she/he will give an U.S routing number and accnt#.


Best of luck!

rahill.


I don't have a citi or hsbc account. Do they provide an account in their us branches if I open an account with them??? Any special formalities for that.
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  #15  
Old November 15th, 2006, 12:19 PM
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I opend my bank account with these people (URL address blocked: See forums rules)/r/6941/crawling/418002/
within two weeks you got a bank of amerika account
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