| Pages in topic: < [1 2 3 4 5] > | How to open a US bank account for non-residents to solve paypal problems Thread poster: Mariebzh
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| Possible for sure | Oct 23, 2012 |
Payoneer card will open you a virtual bank account (known as US Payment Service) after three deposits / there months depending movements from your payroll associate (Guru.com, OHT, etc...) Please take a look here: http://www.payoneer.com/USPService.aspx
No need to open a US account. Also possible using HSBC international accounts on av... See more Payoneer card will open you a virtual bank account (known as US Payment Service) after three deposits / there months depending movements from your payroll associate (Guru.com, OHT, etc...) Please take a look here: http://www.payoneer.com/USPService.aspx
No need to open a US account. Also possible using HSBC international accounts on available countries checkup yours. http://www.hsbc.co.uk/1/2/current-accounts/international-bank-account
Payoneer prices: Set up from 10 to 29 depending country, will be deducted from your first deposit, check list sample here: https://payouts.payoneer.com/partners/Default/fees.aspx?pid=4112380&bhcp=1&bhjs=1&bhqs=1
Payoneer cost depending associate and country fees will include; card activation, annual fee, and after accepted on the US Payment Service, withdraw fee from Payoneer and from your country bank, other fees (request balance and denied transaction)... NO worries, really not a big deal and not as expensive as it looks.
Once you got your plastic MCard and your US Payment Service link both to your PayPal and will be able to get money via ACH deposits / (transfer from your PayPal to your US Bank / actually an account linked to your card).
I ensure you a perfect and excellent service I had been a customer for almost three years now and works excellent.
Good luck! ▲ Collapse
| | | | Anne Pinaglia
Netherlands
Local time: 10:54
Italian to English
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| Go the Australia route | Oct 23, 2012 |
PayPal has a localized site for Australia (note: not New Zealand), meaning you can send and withdraw funds to/from an Australian bank account. I would think that this would be far easier for you! You might be able to open an account with an Australian bank online, or if not surely a trip to Australia is far more feasible than going to the US and I would think that they would be quite likely to give you an account.
Good luck!
| | | | carolmonther (X)
United States
| How to open a US bank account for non-residents to solve paypal problems | Oct 3, 2013 |
Cristina Heraud-van Tol wrote:
You need to be in the US to open a bank account, but you don't need to be a citizen or resident. You can do it just as a tourist (my case). The only thing is that you need to give them a US address. In my case, my cousin lives there so we wrote down her address and my bank account is from Bank of America. I can manage it through the Internet, and withdraw money in my country, without any problems.
You have given great info.
| | | | | Why not open an account on a U.S. bank? | Oct 6, 2013 |
Here in Spain we have a branch of Citibank. I have an account there. I never encountered any problem in getting money from the U.S., I simply referred them to my Citibank account. Check out whether there are U.S. banks in your country, and simply ask them.
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Mariebzh wrote:
Hello,
I would like to know if it's possible to open a US bank account even if you're not a US citizen nor US resident.
I live in a country where I can't receive money from paypal.
I'm loosing a lot of business because most people don't want to pay international wire transfer fees or Western Union fees...It seems that paypal is THE most convenient way to deal with international payments.
To be able to withdraw money from paypal you need a US based bank account.
Is it possible to open one without being a US resident ?
I've searched on the web and found lots of info, but I'm lost... I don't know which one are reliable.
Has anyone ever done that ?
Can a US citizen tell me if it's possible and give me a name and contact of such a Bank ?
Thank you so much for your help;
HELLO ,nice to meet you here, I also want to deal with the same question about this ,hava you already solved your trouble ,may you good luck!!
| | | | dZankell
Venezuela
Local time: 05:54
English to Spanish
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| That's the thing, you've got a sister in America. | Dec 18, 2013 |
Amy Duncan wrote:
I opened a BOA account online and via telephone without ever having to appear at the bank. I use my sister's address in the USA.
That's the thing you used your sister's address in America, but what about those like of us who do not have any relationship to America at all.
| | | | dZankell
Venezuela
Local time: 05:54
English to Spanish
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Ramon Somoza wrote:
Here in Spain we have a branch of Citibank. I have an account there. I never encountered any problem in getting money from the U.S., I simply referred them to my Citibank account. Check out whether there are U.S. banks in your country, and simply ask them.
That could be a great idea. I think there is one in my country but in another city. The thing is that Venezuela has a very strong regulation on using foreign currencies. I think they use the Venezuela currency actually.
[Edited at 2013-12-18 00:48 GMT]
| | | | dZankell
Venezuela
Local time: 05:54
English to Spanish
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| I am new in this topic and I am interested too | Dec 18, 2013 |
I am from Venezuela and I just getting in contact with a outsource company as a freelancer. I have been interested in opening an account in USA, but I read most of the comments here and it seems like it is obviously not convenient. How ever what banks from other countries like Canada or in Europe could be easier this process. Someone suggested the citibank and we have one in Venezuela, but the country has a very strong currency regulation that makes almost imposible for any Venezuela hands dolla... See more I am from Venezuela and I just getting in contact with a outsource company as a freelancer. I have been interested in opening an account in USA, but I read most of the comments here and it seems like it is obviously not convenient. How ever what banks from other countries like Canada or in Europe could be easier this process. Someone suggested the citibank and we have one in Venezuela, but the country has a very strong currency regulation that makes almost imposible for any Venezuela hands dollars.
I just want to have the money in USD due to I want to purchase online without the nightmare we call CADIVI and also to travel.
So I hope someone could answer, additionally if having a citibank account, it is not necessary to have a paypal account. ▲ Collapse
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| opening a US account | Jan 12, 2014 |
I found this thread whilst trying to figure out what's involved for a non-US resident to open a US bank account. I have just done this now so I thought I would come back and share my experience. I wanted 2 accounts mainly because I travel to the US often and want to minimise unnecessary forex transactions.
I have just returned from the US and was able to open 2 accounts quite easily. I went to HSBC first and they wouldn't open an account for me, the reason given was that I didn't ha... See more I found this thread whilst trying to figure out what's involved for a non-US resident to open a US bank account. I have just done this now so I thought I would come back and share my experience. I wanted 2 accounts mainly because I travel to the US often and want to minimise unnecessary forex transactions.
I have just returned from the US and was able to open 2 accounts quite easily. I went to HSBC first and they wouldn't open an account for me, the reason given was that I didn't have a good enough reason to open a US account. I really felt that HSBC wants all your business and none of it and I wasn't going to have enough cash in there for them to want me as a customer.
I went to citibank next and opened an account after showing a drivers license and passport. took about 30 mins and no requirement for a social security number or US address or phone number.
went to bank of america next. again, no problems and had an account in 30 mins. they did want a US phone number even though it didn't sound like they were ever going to call it. i had a number for them so it wasn't an issue. ▲ Collapse
| | | | veratek
Brazil
Local time: 06:54
French to English
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| what kind of paypal account? | Mar 17, 2014 |
Hi, for all of you using paypal to get paid regurlarly, what kind of paypal account do you have?
I have a simple personal account, and I just got my first payment. I have a US client that wants to pay me via paypal regularly. If I start receiving more substantial amounts of money in my account, am I obliged to create this merchant account?
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Hallo Noddy,
Thank you for clarifying that it is possible. I looking to open up a USA bank account because I will need to pay a training in dollars. Then it's better to buy them now when the transfer rate is still good.
Would you mind sharing what the annual cost is of your accounts. I presume you can access them via your online banking account.
You will most probably have a Credit and Debit card ....? What do they charge?
thank you
| | | | dkfmmuc 
Local time: 10:54
German to English
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| PayPal payments can be made in a very easy way | Dec 8, 2014 |
Paying your translators / suppliers with PayPal is very easy.
From the main menu you can start a submenu which on the German version is denominated as "Geld senden" should be a similar phrase in English.
Then you just enter the E-Mail address of the recipient and the amount/currency. You needn't to type in such huge bulks of information like the International Bank Accoung Number (IBAN) or the bank identifier.
PayPal then assigns the amount to your suppli... See more Paying your translators / suppliers with PayPal is very easy.
From the main menu you can start a submenu which on the German version is denominated as "Geld senden" should be a similar phrase in English.
Then you just enter the E-Mail address of the recipient and the amount/currency. You needn't to type in such huge bulks of information like the International Bank Accoung Number (IBAN) or the bank identifier.
PayPal then assigns the amount to your supplier.
It is a very conventient method of payment. Just ask your supplier for his invoice including the PayPal address and he will get the money very fast.
In comparison to other methods of payments PayPal is fair and reliable.
So there is really no need for opening a "Payoneer" Credit Card which IMHO generates fees and has no unique selling proposition.
Hope this helps.
[Edited at 2014-12-08 08:39 GMT] ▲ Collapse
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Colleagues,
I run my own IT company in India and recently got my company registered as an LLC in the state of Delaware. Even then have not been able to get a bank account till date.
Though this thread was very informative but it seems we have a dead, isn't it ?
Most of the solution discussed in this thread and my own feedback about each of them is as following:
ING.com - this is bank is a part of Kotak Mahindra Bank in my country and they refus... See more Colleagues,
I run my own IT company in India and recently got my company registered as an LLC in the state of Delaware. Even then have not been able to get a bank account till date.
Though this thread was very informative but it seems we have a dead, isn't it ?
Most of the solution discussed in this thread and my own feedback about each of them is as following:
ING.com - this is bank is a part of Kotak Mahindra Bank in my country and they refuse to help us. As per them I will have to visit the branch in USA to get the docs submitted personally.
Citibank & HSBC - They are ready but for this they have couple of conditions 1) I should have a checking (current ) account on my company's name in their bank here in India with a deposit of $100,000 minimum and later commit a business transaction of over $500,000 minimum per year...seemed like they only wants cream or top shot business accounts only. Not start up like us.
Well fargo, Bank of America and other mentioned here in this thread - they want us to fly to USA and visit their branch along with i10 form which we need to obtain from IRS along with a local address. Hence those options get ruled out too.
Paypal - even though it is an immediate solution but the customer that I am dealing with do not want to deal with a vendor who does not even have a bank account in USA, coz they want to deal only with a USA company/vendor for which we got ourselves registered in state of delaware but no luck on bank account till now.
Couple of companies who claim they can be our registered agent for which we will need to transfer our registered to them from delaware inc to xyz...they are also asking for $1,300 to $1,700 but have no reference to share before we pay them such big amount to open a bank account on our behalf.
Anyone has a better suggestion ?
Regards,
HostTES ▲ Collapse
| | | | | Credit/debit card? | Jul 20, 2015 |
I don't have a US bank account either, but I associated my credit/debit card (Visa) with my Paypal account, with a not too complicated validation procedure, and I simply withdraw the amounts to that card. I can use that card to withdraw cash from a local ATM or for payments anywhere. Is this option limited to certain countries only? It works fine in Romania, there's a small (approx. USD 2) withdrawal fee per transaction which is not that much.
| | | | | Want to open US bank account | Jan 22, 2016 |
Hi i wanted to open an offsore bank account my company is registered in usa and also i have an EIN number but please help me i m not in usa i m from india so is it possible to open an offsore bank account
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