any usa bank that allow personal account with eu passport ?
- Thread starter Barak
- Start date
- Status
Depends on who you are, how much money you're bringing to the table, what your ties are to the US, whether you need a personal or business account, what you expect from the bank, whether you show up in person, and about a dozen other factors. EU passport is a good start but far from everything.
Banks in New York and Miami tend to be the most open-minded to Europeans.
Toggle signature
This is the probably the answer to your question.
Banks in New York and Miami tend to be the most open-minded to Europeans.
Toggle signature
This is the probably the answer to your question.
I think you can go for EuroPacBank in Porto Rico (but be careful with them) or maybe Zenus.
https://www.offshorecorptalk.com/threads/someone-know-zenus.30539/
https://www.offshorecorptalk.com/threads/someone-know-zenus.30539/
Puerto Rico route could be an option. Depends why OP needs the account over there in first place.
Toggle signature
Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
Toggle signature
Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
No problem with BoA, Chase, Charles Schwab
Toggle signature
Toggle signature
@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
AFAIK only Schwab
And Zenus, but it's not a real US bank
Toggle signature
@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
I cannot say it here......but there are at least 2 banks that would actually open a bank account for a Belize LLC in Miami
There no restrictions actually, just the commercial preferences of some banks, several should open with no problem
With EU passport you should not have any issues.
If you are able to travel to the U.S. you'll have several options. Please note that BoA, Chase, Wells Fargo now require a proof of a US address.
If you are unable to travel we can assist you with remote opening at good regional bank. This is real bank (not a fintech) FDIC insured (just like any other US-based bank)
Please PM me if you'd like to explore this option.
If you are able to travel to the U.S. you'll have several options. Please note that BoA, Chase, Wells Fargo now require a proof of a US address.
If you are unable to travel we can assist you with remote opening at good regional bank. This is real bank (not a fintech) FDIC insured (just like any other US-based bank)
Please PM me if you'd like to explore this option.
Johny could you extend on this? Did they required a US PoA?
Did you do regular KYC through the app? Any restrictions?
To the rest:
In Miami Wells Fargo will open you an account without much hassle, bonus points if you speak Spanish as most of the guys there are hispanic immigrants.
I've heard Chase will open you one too but Ive got no personal experience with this.
No
I opened via paper application, but that was a few years ago.
Toggle signature
@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
small update
Fargo requires a local address, no swift out.
BOA becomes more restrictive, business accounts required local director so soon personal accounts will be dead
Fargo requires a local address, no swift out.
BOA becomes more restrictive, business accounts required local director so soon personal accounts will be dead
- Status