These Puerto Rico banks offer remote opening

[Cetme308win]

otcable said:
It has been 2 weeks since I applied to GKBank online, with no answer yet.
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same

 

[Martin Everson]

Oh btw if anyone is in preferably Asia and wants a US bank account you can open an account remotely with Standard International Bank in Puerto Rico.

They accept shell offshore companies (BVI etc) all day long and in fact only accept shell companies and not active trading companies. The purpose of shell offshore business account must be for personal offshore investment...lol.

The bank is used mostly by Asians to move money offshore and back and forth into offshore brokerage accounts. They have direct Fedwire access. But bank support is less then useless, international wires are slow but you can open an account quickly via their appstore mobile app for cheap monthly fee.

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[Cetme308win]

Martin Everson said:
Oh btw if anyone is in preferably Asia and wants a US bank account you can open an account remotely with Standard International Bank in Puerto Rico.

They accept shell offshore companies (BVI etc) all day long and in fact only accept shell companies and not active trading companies. The purpose of shell offshore business account must be for personal offshore investment...lol.

The bank is used mostly by Asians to move money offshore and back and forth into offshore brokerage accounts. They have direct Fedwire access. But bank support is less then useless, international wires are slow but you can open an account quickly via their appstore mobile app for cheap monthly fee.
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lol they are way cheaper than your favourite bank also,there are a lot of offshore banks and focused on chinese customers.
Look for the banks & EMIs licensed by the reserve bank of Vanuatu

 

[boomy]

Martin Everson said:
Oh btw if anyone is in preferably Asia and wants a US bank account you can open an account remotely with Standard International Bank in Puerto Rico.

They accept shell offshore companies (BVI etc) all day long and in fact only accept shell companies and not active trading companies. The purpose of shell offshore business account must be for personal offshore investment...lol.

The bank is used mostly by Asians to move money offshore and back and forth into offshore brokerage accounts. They have direct Fedwire access. But bank support is less then useless, international wires are slow but you can open an account quickly via their appstore mobile app for cheap monthly fee.
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is this a valid bank?

 

[Martin Everson]

boomy said:
is this a valid bank?
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OK it maybe a Chinese laundromat but its a bank with local USD account if you need one.

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[clemens]

Martin Everson said:
Just thought I would mention these two banks in Puerto Rico that say they accept business and personal accounts. I don't know any more about them however. I just stumbled across them and thought its better to mention in Mentor Group than in public to give someone a chance here to try them out. Both are free to open and maintain on monthly basis for personal accounts also.

https://gkbank.com/
https://www.fvbank.us
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do you know if they open personal accounts for non Us residence people ?

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[Martin Everson]

clemens said:
do you know if they open personal accounts for non Us residence people ?
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Yes they do. But proceed with caution ad see feedback from others who have contacted or used them in forum 😕

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[uplana]

Swift transfers to other banks woks fine with GKBank International ?

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[Smartmoney]

Martin Everson said:
OK it maybe a Chinese laundromat but its a bank with local USD account if you need one.
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are there anymore like these ahaha?

 

[Martin Everson]

Smartmoney said:
are there anymore like these ahaha?
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You mean Chinese laundromats like Standard International Bank that lost Fedwire access and is now in receivership..lol?

https://standardintbank.com
Don't waste your time with similar entities as they all go the same way in the end.

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.