EMI with US bank accounts

[z3326237]

Hi guys, anyone knows EMI that can open US bank accounts other than these routing:

DEUTSCHE BANK TRUST COMPANY AMERICAS - Routing: 021001033
Wells Fargo - Routing: 121000248
Citibank - Routing: 031100209
Community Federal Savings Bank - Routing: 026073150
Bank Of America, NA - Routing: 121000358
Wise - Routing: 084009519

I need US bank accounts to accept ebay payments but ebay banned above mainstream virtual account providers.
Any knowledge would be much appreciated.

 

[VESTANON]

z3326237 said:
Hi guys, anyone knows EMI that can open US bank accounts other than these routing:

DEUTSCHE BANK TRUST COMPANY AMERICAS - Routing: 021001033
Wells Fargo - Routing: 121000248
Citibank - Routing: 031100209
Community Federal Savings Bank - Routing: 026073150
Bank Of America, NA - Routing: 121000358
Wise - Routing: 084009519

I need US bank accounts to accept ebay payments but ebay banned above mainstream virtual account providers.
Any knowledge would be much appreciated.
Click to expand...

@OP probably your best option would be physical biz acct, with US Correspondence Bankingcig-:,.

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[Martin Everson]

Just use a Puerto Rico bank with an ABA. I have given a few names before so search forum.

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

 

[z3326237]

VESTANON said:
@OP probably your best option would be physical biz acct, with US Correspondence Bankingcig-:,.

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Click to expand...

Not sure such account would have ABA? My experience with a foreign bank that offers US dollar accounts was only SWIFT and an account number were provided. To receive eBay Payment, ABA is required, which local US accounts have. I'm outside of US, basically I'm looking for providers that remotely open US dollar accounts with ABA and it's easy to get multiple accounts. Many EMI satisfy this and Ebay is trying to close this loophole by banning these ABAs( list of routing number l provided)

 

[z3326237]

Martin Everson said:
Just use a Puerto Rico bank with an ABA. I have given a few names before so search forum.
Click to expand...

Thanks Martin, I will do the search. Do you know if they remotely open accounts for foreigners and foreign companies? and would it be easy to get multiple accounts?

 

[Martin Everson]

z3326237 said:
Do you know if they remotely open accounts for foreigners and foreign companies?
Click to expand...

Yes they do.

z3326237 said:
and would it be easy to get multiple accounts?
Click to expand...

If you mean for multiple companies then yes. If you mean multiple accounts for a single company then I am not sure.

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

 

[startfleetio]

How about Payoneer?

 

[zoralee]

looking for the same thing, most of online banks are banned, did you find a solution?

z3326237 said:
Hi guys, anyone knows EMI that can open US bank accounts other than these routing:

DEUTSCHE BANK TRUST COMPANY AMERICAS - Routing: 021001033
Wells Fargo - Routing: 121000248
Citibank - Routing: 031100209
Community Federal Savings Bank - Routing: 026073150
Bank Of America, NA - Routing: 121000358
Wise - Routing: 084009519

I need US bank accounts to accept ebay payments but ebay banned above mainstream virtual account providers.
Any knowledge would be much appreciated.
Click to expand...

 

[lory]

startfleetio said:
How about Payoneer?
Click to expand...

they only work by invite

 

[cryptounions]

lory said:
they only work by invite
Click to expand...

i can invite you , no big deal.

 

[loccu]

Any current recommendations for us llc?

 

[BrettSilverman]

Same question. Need to open a US business checking account for my US LLC.
I got declined at BofA, got approved with Small Business Bank (ex Gardner National Bank), but I need to open at some other US banks.

 

[Forester]

loccu said:
Any current recommendations for us llc?
Click to expand...

BrettSilverman said:
Same question. Need to open a US business checking account for my US LLC.
I got declined at BofA, got approved with Small Business Bank (ex Gardner National Bank), but I need to open at some other US banks.
Click to expand...

Try to read e.g. this
US neo-banks List [For Non-Residents LLCs]
and this
https://www.offshorecorptalk.com/threads/mercury-trynovel-or-something-else.39329/

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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂

If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...

 

[Houdini]

I was already suggesting Mercury bank while the above thread was posted. There are more and more EMI's showing up in the US.

 

[tomboy]

z3326237 said:
Hi guys, anyone knows EMI that can open US bank accounts other than these routing:

DEUTSCHE BANK TRUST COMPANY AMERICAS - Routing: 021001033
Wells Fargo - Routing: 121000248
Citibank - Routing: 031100209
Community Federal Savings Bank - Routing: 026073150
Bank Of America, NA - Routing: 121000358
Wise - Routing: 084009519

I need US bank accounts to accept ebay payments but ebay banned above mainstream virtual account providers.
Any knowledge would be much appreciated.
Click to expand...

Hi,
Which EMI was offering banking coordinates with Wells Fargo and Citibank ?
thanks !

 

[montterio]

tomboy said:
Hi,
Which EMI was offering banking coordinates with Wells Fargo and Citibank ?
thanks !
Click to expand...

All this are Payoneer issuing them all

 

[Lincoln Burrows]

You're not clarifying essential information. Do you have an incorporated US company, or are you looking to open a personal account?

 

[clemens]

Lincoln Burrows said:
You're not clarifying essential information. Do you have an incorporated US company, or are you looking to open a personal account?
Click to expand...

I don't think he is around here any longer or he won't reply!

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One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity

 

[burden]

Hey everyone, does anyone know about any EMIs that can set me up with a US bank account, but not the usual ones like DEUTSCHE BANK, Wells Fargo, Citibank, Community Federal Savings Bank, Bank Of America, or Wise?

eBay's pretty much blocked all these big names for payments, and I'm looking for a workaround to keep selling there. Got any tips on EMIs that eBay hasn't blacklisted yet, ones that are good for making transactions?

Maybe some new or not so famous banks that can do the job? Really need some solid advice here finding a good bank that eBay's cool with is super important for my shop.

 

[cuno]

What is wrong with Mercury bank ?