Need bank account to deposit $USD checks

[offshore xpert]

For a client, I need a bank account (anywhere) that can accept $USD check deposits.
Or an institution (MSB, EMI) that can change/cash the $USD check on behalf of the client. This is a monthly operation, approx 400 checks and total volume of $1M. All KYC and docs are in order.

For more information pls DM me. Finders fee is also available.

 

[Sols]

See if any of your local banks have branches in the US. If they do, there's a decent chance they can cash checks for you.

Toggle signature
This is the probably the answer to your question.

 

[Aston VIP]

offshore xpert said:
For a client, I need a bank account (anywhere) that can accept $USD check deposits.
Or an institution (MSB, EMI) that can change/cash the $USD check on behalf of the client. This is a monthly operation, approx 400 checks and total volume of $1M. All KYC and docs are in order.

For more information pls DM me. Finders fee is also available.
Click to expand...

There are 1 bank in UAE, who can accept a US cheque - Normal processing time 3-4 week to clear the cheque

 

[daniels27]

Interbank in Peru can do it too.
[IMG alt="aniglo22"]http://localhost/data/avatars/s/35/35898.jpg?1728863298[/IMG]

Post in thread 'Cashing physical checks'​

Feb 19, 2025
Interbank should do it . (https://content-us-2.content-cms.co...df-83ca2c44b334/TAR-0105B.pdf?t=1698330105636)

9. Depósito con chequedel exterior (EE.UU)(5)(6)(10)No aplica 0.45% US$ 12.00 US$ 180.00XX/XX/2016Emisión nota abono/débito No aplica US$ 1.25XX/XX/2016
Click to expand...

Translation :

Deposit with a foreign check (USA)

• Fee: 0.45% (Minimum: US$ 12.00, Maximum: US$ 180.00)
• Debit/Credit Note Issuance: US$ 1.25
• Effective Date: XX/XX/2016

Click to expand...

• aniglo22

Many banks will do it. But for 1M per month, it makes sense to process in the US directly due to the costs involved.

 

[EUman]

offshore xpert said:
For a client, I need a bank account (anywhere) that can accept $USD check deposits.
Or an institution (MSB, EMI) that can change/cash the $USD check on behalf of the client. This is a monthly operation, approx 400 checks and total volume of $1M. All KYC and docs are in order.

For more information pls DM me. Finders fee is also available.
Click to expand...

Hi ,
What kind of checks are you referring to?

• Employer checks /Payroll Checks
• Government Checks
• Bank Checks
• Cashier Checks
• Traveler's Checks
• Certified Checks

Why the monthly volume is so high?
I will provide you with further details, based on the information provided.

 

[ActionMan]

Hello, I can help if the checks are originated from US-based banks, other than that, can't help you!

Toggle signature

One-Stop Solutions​

Payment Processing ✓ | Offshore Bank Accounts ✓ | â‚¿ Crypto On-Off Ramping Services ✓ | High-Risk Industries ✓​

Let's connect: DM me on Telegram HERE

Russian, LATAM and MENA : SBP, Visa/MasterCard/JCB/MIR?/wallets available | local OTC/e-wallets available per request.​

 

[offshore xpert]

Aston VIP said:
There are 1 bank in UAE, who can accept a US cheque - Normal processing time 3-4 week to clear the cheque
Click to expand...

Thanks, do you know the name of the bank in the UAE that can do it?

 

[Aston VIP]

offshore xpert said:
Thanks, do you know the name of the bank in the UAE that can do it?
Click to expand...

Hi, yes these https://www.arabbank.ae/