Opening a U.S. Personal Bank Account from Abroad

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I will eventually, but not now.

Why would I get in trouble?

I will get a HSBC premier in HK, then I‍ will get HSBC US remotely.
 
you solved you problem now, very good.

you can't visit the US you must‍ be black listed or you are not in need to get a bank account, if⁠ a flight is all that stops you, you must have problems with the USA
 
Well, the topic was about discussing the possibilities of opening an account⁤ in a branch in a different country or remotely, not about why I can't go⁣ to the US.
 
Guys, keep it civil. This conversation style is not⁣ welcome here. Take this as just a friendly alert.

It is not so, definitely.
E.g. I personally know people (with non-US passports) who are not︀ willing to travel to the U.S.A. as they are not willing to have their fingerprints︁ stored in a foreign database without any criminal foundation – and I understand them well.︂

I second this. Please, do not go off-topic / hijack︅ the thread.

To the matter, @Clank is correct here https://www.offshorecorptalk.com/th...al-bank-account-from-abroad.47166/post-342951 – TBMK.

As far as I am aware, the latter is the right︈ way.
 
You can⁠ open the account directly in the US, no need to be premier in any other⁤ place. And you can do it online for the vast majority of residencies.

For HSBC⁣ US you can do it on the website and for Citibank IPB USA you need⁢ to call them and they will send you an email for KYC.
 
Really interesting; thanks for sharing. Was it always so? To⁠ be honest, I do not recall it exactly but I think that some years ago⁤ it was not so... but I am not talking about my own experience, just what⁣ I heard, I admit.
 
IMO yes. but as far as I know, they application on⁤ the website often was buggy in the sense that they denied your application. Especially if⁣ you were not in the US or used a VPN.
 
Does the IP address⁠ really matter? I can just use the internet from my US SIM card.

For those⁤ who don’t know, it gives you a real IP address. Even if you are in⁣ New Zealand, there’s no way to detect that you’re not in the US,unless the app⁢ asks for GPS access. However, that can also be faked on an Android phone.
 
I'm not using‍ a GPS faker, but I know how to use one in case I need it.⁠ Most banks don't ask for that. You can just find it on Play market.

Yes, you need to buy roaming data. That's what I usually do, and I have SIM⁤ cards from different countries.
 
I opened Revolut US and Go2Bank remotely. Wouldn't use them for anything serious,‌ but they can be helpful for services that accept US cards only or require a‍ US bank statement for address proof.
 
Wow, that's interesting, did you use⁠ the US address there? Did they ask you for residency proof? Revolut usually asks for⁤ an id or residency visa.
 
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