[OFFER] US Bank Account for non U.S. Residents and Companies
Rosario Maddox
http://www.offshore-services.biz
Thetaworld Corporation can effectively help and assist non US citizens
to apply for the US bank account either by active support for US bank
account opening or by providing the Thetaworld Know-How.
* Corporate US Bank Account (US Bank Florida)
US Bank Account for non U.S. Residents and Companies - Description
We have got a bunch of new customers, non-US citizens, seeking for the
US bank account. Many US banks, based on requirements of USA Patriot Act
quits their contracts for US bank accounts with customers who are not US
citizens.
The section 312 of the USA Patriot Act declares what the due diligence
is to be for correspondent accounts and private banking accounts in USA
for non-US citizens. In general each financial institution in USA which
establishes, maintains, administers, or manages a private banking
account or a correspondent account in the United States for a non-United
States person, including a foreign individual visiting the United
States, or a representative of a non-United States person shall
establish appropriate, specific, and, where necessary, enhanced, due
diligence policies, procedures, and controls that are reasonably
designed to detect and report instances of money laundering through
those accounts.
There are some additional standards for certain correspondent accounts
which apply to correspondent account which is requested or maintained
by, or on behalf of, a foreign bank operating under an offshore banking
license or under a banking license issued by a foreign country that has
been designated as non cooperative with international anti-money
laundering principles or procedures by an intergovernmental group or
organization of which the United States is a member, with which
designation the United States representative to the group or
organization concurs or by the Secretary of the Treasury as warranting
special measures due to money laundering concerns.
The enhanced due diligence policies, procedures, and controls for above
accounts shall, at a minimum, ensure that the financial institution in
the United States takes reasonable steps to ascertain for any such
foreign bank, the shares of which are not publicly traded, the identity
of each of the owners of the foreign bank, and the nature and extent of
the ownership interest of each such owner and to conduct enhanced
scrutiny of such account to guard against money laundering and report
any suspicious transactions and to ascertain whether such foreign bank
provides correspondent accounts to other foreign banks and, if so, the
identity of those foreign banks and related due diligence information.
Further, US banks are required to keep minimum standards for private
banking accounts. If a private banking account is requested or
maintained by, or on behalf of, a non-United States person, then the due
diligence policies, procedures, and controls required shall, at a
minimum, ensure that the financial institution takes reasonable steps to
ascertain the identity of the nominal and beneficial owners of, and the
source of funds deposited into, such account as needed to guard against
money laundering and report any suspicious transactions under subsection
and to conduct enhanced scrutiny of any such account that is requested
or maintained by, or on behalf of, a senior foreign political figure, or
any immediate family member or close associate of a senior foreign
political figure that is reasonably designed to detect and report
transactions that may involve the proceeds of foreign corruption.
The term `private banking account means an account (or any combination
of accounts) that requires a minimum aggregate deposits of funds or
other assets of not less than $1,000,000 and is established on behalf of
1 or more individuals who have a direct or beneficial ownership interest
in the account and is assigned to, or is administered or managed by, in
whole or in part, an officer, employee, or agent of a financial
institution acting as a liaison between the financial institution and
the direct or beneficial owner of the account.
That seems to be a lot of work for US banks, so many of them rather
decide to make policies or internal rules to not accept non-US citizens
any more. Thus many non-US citizens get their US bank accounts closed
and need to find a new US bank which would accept them.
There are STILL US banks which accept non-US citizens to open the US
bank account. Thetaworld Corporation will assist any of them to get the
US bank account for the fee of 400 USD payable in several different
ways: E-gold, Western Union, postal money order, ACH transfer, SWIFT
international wire transfer, Paypal and in many other ways.
* Personal Internet Banking, US bank account
* Business Internet Banking, US bank account
Thetaworld Corporation is happy to be able to provide you with personal
and business US bank account for non-US residents. The US bank account
introduction is 400 USD.
The Bank to Bank Transfers service allows you to transfer funds between
your US bank accounts and those you own at other U.S. banks or
worldwide, credit unions and select brokerages.
Personal Internet Banking Features
Your Personal Internet Banking benefits include:
* FREE on line Bill Pay for all Personal Internet Banking users.
* View your account balances and transactions.
* Transfer funds between your US bank accounts quickly.
* Transfer money between your US bank accounts and those you own at
other U.S institutions with the new B sank to Bank Transfers service.
* Peace of mind with the $0 Liability, On line Guarantee.
* View eligible statements on line.
* View the front and back of your posted check images, on line!
* Use Your Money or Quicken software.
* Master Card debit and ATM card for credit card payments.
* PayPal enabled bank account.
Bank on line with confidence, 24 hours a day, 7 days a week. Personal
Internet Banking and Bill Pay are free services for all customers and
come with the $0 Liability, On line Guarantee to help keep you protected
on line. Contact us today and take advantage of all these great features:
View balances of your US bank account
Track your US bank account balances and any transactions made on your
deposit accounts, loans, credit cards, and your mortgage!
Pay bills (free) from your US bank account
You can pay virtually all your bills and anyone in the United States all
on line, anytime, without checks, stamps or trips to the post office and
it's guaranteed* to arrive on time. Bill Pay is a FREE service for all
Personal Internet Banking customers and is backed by the $0 Liability,
On line Guarantee against unauthorized access.
As a Bill Pay customer, you can also sign-up for EasyView. With one
log-in and one password, EasyView gathers all your US and other US bank
accounts onto one page to give you total online account management.
EasyView is also a free service for Personal Internet Banking Bill Pay
customers.
eStatements (new), feature of your US bank account
You can receive your personal checking and saving account(s) statements
online through Personal Internet Banking. You will get instant
availability to view your statements online and you will have the
ability to download and save a copy of your eStatement. Eliminate paper
and clutter, reduce waste and conserve resources.
Transfer funds from and to your US bank account
You can use the 'Transfer Funds' feature to move money between your US
checking, savings, credit card, line of credit accounts, even your Home
Equity. The Transfer Funds feature is also used pay your bank accounts;
It's easy and gets your US bank accounts paid fast!
And beginning February 7, 2005, the new Bank to Bank Transfers service
will be available to Personal Internet Banking customers. Bank to Bank
Transfers allows you to move your money between your bank accounts and
those you own at other U.S. banks, credit unions and brokerages. You can
access the new service right from your Internet Banking menu.
Track purchases from your US bank account
Track and search for transactions from your last twenty-four months or
two years of deposit bank statements. You can also search for credit
card transactions from the last twelve statement periods for your credit
accounts, and the last twenty-four months or fifty transactions for
mortgage accounts.
View Check Image
Internet Banking customers enrolled in the RecordCheck service can view
and print the front and back of their posted check images, right online!
Visit the FAQs section of Internet Banking for more information on check
images.
Create registers with your US bank account
Create an online "Register" for your eligible checking and savings
accounts. You can keep a running balance of your banking activity, track
spending, reconcile your accounts, and generate reports. And, it's a
free service. Check out the Demo or the FAQs for more information.
Financial software for your US bank account
Use your Microsoft Money or Quicken software to directly connect to
Internet Banking or to download your account transactions.
Customer service for your US bank account
Apply for select US bank products and services, request a Credit Card
line increase, request copies of checks or statements online, request a
Stop Check, order additional checks, report a Bill Pay problem or e-mail
Customer Service anytime for information on products and services.
Money is a registered trademark of Microsoft Corporation. Quicken is a
registered trademark of Intuit Corporation.
(*) The US bank will bear the responsibility for any
late-payment-related charges should an online bill payment arrive after
its due date as long as you scheduled the transaction in accordance with
the US Bank Personal Internet Banking terms and conditions. This
guarantee does not apply to business customers using bill pay.
Business Internet Banking
Business Internet Banking with the US bank combines the speed, ease, and
convenience of round-the-clock online banking with powerful security and
monitoring features that give you peace of mind:
Up-To-Date Account Information At Your Fingertips
* Access current account information today
* Get details of financial transactions
* View up-to-date account summaries and account balances for
checking, savings, certificates of deposit, line of credit, overdraft,
commercial mortgage, loans and investments
* View up to the last 24 statements
* New! View images of checks that have been presented for payment
* New! View your Deferred Funds (1-Day, 2-Day, and 3-Day values) for
deposit checking accounts
Transfer Funds The Easy Way
* Make transfers between bank accounts without going to the bank -
do it from the office, your home offic e or while on the road.
* Authorize one or more employees to do the work.
* Business Internet Banking is available 24 hours a day, 7 days a week.
Save Time, Save Money
* Avoid late charges or missed discounts.
* Plan transactions and send payment instructions in advance.
* There are no checks to sign and you take control of your transactions.
* With our Bill Pay and ACH services you can pay virtually anyone,
anywhere in the US.
* Use our Wire Paments service to send high-value or time-critical
payments in 13 currencies.
Feel Secure
* US bank Business Internet Banking gives you complete control over
who has access to your bank accounts and how much authority they have.
* Reporting features give you a complete audit trail of account
activity, too.
Security is Our Top Priority
Your security is very important to the bank and while they are
constantly upgrading measures to protect you, it is important for you to
take appropriate steps to protect yourself.
Business Internet Banking has never been more convenient!
You can get more informations if you write e-mail to:
usbank...@thetaworld.net or contact us by clicking below link.
US Bank Account for non US Residents Frequently Asked Questions
1.
Can I make online wire transfer of funds from my US bank account
to my local bank account in my home country?
2.
Can I use my medical insurance card as the valid identification
instead of passport to open the US bank account for non US resident?
3.
Can you help me get the bank account for my US corporation
registered in Delaware or Nevada?
4.
Could you possibly offer some Chinese customer's contact telephone
numbers to me?
5.
Do I get the VISA or MasterCard with the US bank account?
6.
Do you use MSN/ICQ/Yahoo etc. messenger for support?
7.
How to change the US bank account or VISA or MasterCard passwords
and PINs in China?
8.
I am in China and I have a Paypal account registered as an account
in China. Can I withdraw the balance to the US bank account you offer?
9.
In which bank will you open my US bank account?
10.
Is there anyone else beside myself who will know my bank account
number and password?
11.
Is there any risk that the US bank will possibly close my account?
12.
I've heard of somebody that opened the US bank account but it was
closed by the bank and they lost their money. Is it true?
13.
Will I get the US bank account with the big and legit bank?
Frequently Asked Questions and Answers
1.
Can I make online wire transfer of funds from my US bank account
to my local bank account in my home country?
Many US banks offer online or Internet banking, phone and fax
banking and banking by mail. It depends from the bank to bank if you
will be able to make the online Internet order to make wire transfer
from the US bank account to your local bank account in your home
country. In our service we help you get the bank account with several
countries.
Some banks will offer such service only to customers with US
$100,000.00 or more on the deposit in the US bank account.
If the wire transfer to other countries than US is not available
by Internet, you will certainly have the possibility to make the wire
transfer by phone or by fax.
Back to FAQ
2.
Can I use my medical insurance card as the valid identification
instead of passport to open the US bank account for non US resident?
In most cases while dealing with banks which accept non US
citizens without the SSN, you will need to provide two types of
identification:
*
the primary form of identification and
*
the secondary form of identification
The primary form of identification must be an unexpired
government-issued identification bearing a photograph.
The primary form of identification for non US citizens while
opening the US bank account either individually or through the company,
shall be one of following:
*
Passport
*
National identity card with photograph or identity card (ID)
issued by a home country
*
Driver's license, temporary driver's license learner's
permit, non-driver identification card; and all with photographs issued
by a home country, state, district, commonwealth or territory of the
United States
*
Alien registration card ("Green Card")
*
Canadian driver's license with photograph
*
Permanent resident card with photograph
The secondary form of identification for non US citizens wishing
to obtain US bank account can be one of following:
*
Government issued ID (identification card) or passport
*
Driver's license with photograph
*
Medicare card or medical insurance card bearing the photograph
*
Credit or debit card bearing the photograph
*
Certified birth certificate
And in most cases the copy of passport and the ID or driver's
license will be needed as minimum for the US bank account. Instead of
passport, you might use the certified birth certificate and that is
something what everybody can get even if the person is located outside
of his native country.
Back to FAQ
3.
Can you help me get the bank account for my US corporation
registered in Delaware or Nevada?
Thetaworld Corporation can certainly help you to get the US bank
account for your US based company even if directors or managers of such
company are located outside of the US and do not have SSN (Social
Security Number).
We can further help any non US company to get the US bank account.
Back to FAQ
4.
Could you possibly offer some Chinese customer's contact telephone
numbers to me?
We do not disclose any of our customer's data to third parties.
Back to FAQ
5.
Do I get the VISA or MasterCard with the US bank account?
When you apply for the US bank account, you might not get
automatically the VISA or MasterCard. Such cards can be either credit or
debit, although without the previous US residency many non US citizens
will receive the debit card upon separate application.
In general banks distinguish between their services, so when you
apply for the bank account you can apply in the same time also for the
MasterCard. However, it depends greatly from bank to bank if such
application can be done.
However, Thetaworld Corporation has the solution for everyone
including for those which have the US bank account but do not have their
ATM card or VISA or MasterCard debit or credit card. We will make sure
that you get the ATM card or VISA or MasterCard debit card and that you
can withdraw your funds from the US bank account on any ATM machine in
the world.
Back to FAQ
6.
Do you use MSN/ICQ/Yahoo etc. messenger for support?
We use only our secure online LIVE CHAT feature which you can find
on any page of our websites. If none of operators are available online,
e-mail, phone or fax to us to arrange the online chat session.
Back to FAQ
7.
How to change the US bank account or VISA or MasterCard passwords
and PINs in China?
Any passwords you receive from the bank for the US bank account or
for the VISA debit card or MasterCard debit card can be changed from any
place in the world.
Back to FAQ
8.
I am in China and I have a Paypal account registered as an account
in China. Can I withdraw the balance to the US bank account you offer?
Yes. Thetaworld Corporation will assist you to get the US bank
account where you can withdraw the funds from your local Paypal account.
After you transfer funds from Paypal to your US bank account, it
is suggested to transfer fund from US bank account to your local bank
account.
Back to FAQ
9.
In which bank will you open my US bank account?
Thetaworld Corporation does not open bank accounts for you, but we
help you and assist you to get the bank account by yourself or for your
company.
Further, we do not disclose the names of banks which we recommend
to our customers. We appreciate that customers make the bank
applications based on our exact instructions without compromising the
availability of such banking facilities for non US residents.
Back to FAQ
10.
Is there anyone else beside myself who will know my bank account
number and password?
There is nothing secret in the bank account number. Whenever you
decide that you need to receive funds to your US bank account, you shall
give your bank account number to such companies or individuals.
Companies or individuals will then transfer funds to your US bank
account. By knowing your bank account number there shall be no fear of
insecurity of your funds as your funds are securely held by the US bank.
However, you shall keep your passwords under total secrecy. Never
reveal any passwords to anyone and make sure that you receive all
letters and banking packages from US banks unopened. Maintain the
security all the time and make sure that you change passwords from time
to time.
Back to FAQ
11.
Is there any risk that the US bank will possibly close my account?
Once when you get the US bank account you have agreed to Terms and
Conditions of such US bank. As long as you follow the Terms and
Conditions of the use of such US bank account you should be safe with
the bank.
You and the US bank can terminate the banking agreement per such
Terms and Conditions to which you agree upon the opening of the US bank
account.
As a general rule of thumb if you follow standard business
practices and do not do anything illegal, you and your US bank account
should be safely maintened with your US bank without interruptions.
If it happens that one bank suggested by Thetaworld Corporation
closes your bank account, we will simply help you get the additional US
bank account
Back to FAQ
12.
I've heard of somebody that opened the US bank account but it was
closed by the bank and they lost their money. Is it true?
It is certainly true that some banks have refused in the past to
continue working with non US citizens. However, in such case, the banks
asks the account holder to transfer funds from the US bank account to
their local bank account in their home country.
We did not hear that someone simply lost funds while complying
with Terms and Conditions set by the US bank.
Our company Thetaworld Corporation will suggest you only those US
banks which knows how to deal with your foreign passport and
identification documents. Only banks incompetent in dealing with foreign
identification documents might interrupt the banking relation with you.
We will recommend you only those US banks suitable for long term
business with you or your company.
Back to FAQ
13.
Will I get the US bank account with the big and legit bank?
You can certainly get the bank account with several of major US
banks and we certainly help you do so and inform you of the
possibilities with those banks.
Thetaworld Corporation will assist you as well to get the bank
account with small but trustful and secure banks all insured by FDIC
(Federal Deposit Insurance Corporation).
Back to FAQ
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