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Author Topic: Looking for someone to help a non american set up a bank account in the USA  (Read 1095 times)
astana
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November 21, 2011, 03:54:21 PM
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I'm looking fora advice/help in setting up a bank account for foriegner in the usa? Any bitcoin finacial guru's here?

If you can seriously help I'm sure we can work out a fee.
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ovidiusoft
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November 21, 2011, 04:41:17 PM
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I'm looking fora advice/help in setting up a bank account for foriegner in the usa? Any bitcoin finacial guru's here?
If you can seriously help I'm sure we can work out a fee.

I am pretty sure you need to physically be there to open an account.
astana
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November 21, 2011, 05:18:59 PM
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yeah my reserch suggests that to. hmmmm
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November 21, 2011, 05:21:42 PM
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Hire a lawyer to set up a US corporation, then have someone who is physically in the US be an official representative of that corporation and open a bank account for it?  Probably not what you were looking for.

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November 21, 2011, 06:19:27 PM
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Hire a lawyer to set up a US corporation, then have someone who is physically in the US be an official representative of that corporation and open a bank account for it?  Probably not what you were looking for.

Would it have to be a corporation? Wouldn't something like and LLC be easier?
zer0
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November 21, 2011, 10:55:18 PM
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Before Feb 2011 you could just register a Delaware/Nevada/Wyoming LLC from some place like slogold.net or hkease.com and use it to open accounts but now the IRS considers these corporations 'non US citizens' and you have to report taxes.

If you already bank at HSBC you can just ask them to open you a US account in NYC or LA and they'll do it. They did it for me a year ago but I don't know about the new requirements. Otherwise you'll have to buy the cheapest IBC corp possible like a Belize/Seychelles Corporation for $600-900 and then use it to open accounts. No overseas bank will open an account for a US LLC so I at least with one of these IBC's you can open banks anywhere in the world if you wanted

What do you want it for? If accepting payment just get a payment gateway that works in the US and can deposit to you anywhere. If it's just for PayPal or something get a virtual US bank account for authorization then send the funds to your other PayPal account for withdrawal.
astana
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November 22, 2011, 02:13:26 PM
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No I need an american account for buisness, also i need somehow to get a Employer Identification Number (EIN). If anyone cam help shoot me a PM.
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November 28, 2011, 05:37:54 PM
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No I need an american account for buisness, also i need somehow to get a Employer Identification Number (EIN). If anyone cam help shoot me a PM.

Helpful IRS info removed because OP is ungrateful.

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November 28, 2011, 05:41:24 PM
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scamcorp
lol

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astana
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November 30, 2011, 03:16:34 AM
 #10

You could hire someone to do this as CEO of the American division of your scamcorp, but it would be easier to get a flight to the US yourself then to find a person willing to assume liability of opening an account for an unknown foreigner.

fuck off you moron, i don't associate with filth who scam people.

This is buisness dealings, properly funderd enterprise and buisness dealing in the usa.
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December 06, 2011, 10:06:19 PM
 #11

No I need an american account for buisness, also i need somehow to get a Employer Identification Number (EIN). If anyone cam help shoot me a PM.

I recommend CA attorney Bill Rounds. He focuses on privacy aspects in regards to business formation, contracts and estate planning type stuff. Plus, he accepts BitCoins!

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