Topic

Opening Accounts as a Non-Resident

57 questions
What are the downsides of offshore banking? Jan 2, 2023 Opening Bank Accounts, Personal and Business Can I open a US bank account remotely to create a PayPal business account? May 11, 2022 Opening Bank Accounts, Personal and Business Why do individuals open bank accounts in multiple countries? Jul 12, 2021 Opening Bank Accounts, Personal and Business Can foreigners open bank accounts in Turkey without residency permits? May 8, 2021 Opening Bank Accounts, Personal and Business Which countries allow non-citizens to open bank accounts with only a passport? May 7, 2021 Opening Bank Accounts, Personal and Business Are there countries where non-residents can open bank accounts without visiting in person? Apr 1, 2021 Opening Bank Accounts, Personal and Business Can someone open a US bank account from Nepal? Jan 7, 2020 Opening Bank Accounts, Personal and Business Which countries allow online bank account opening for non-citizens? Aug 5, 2019 Opening Bank Accounts, Personal and Business Can non-residents open US bank accounts? Jun 8, 2019 Opening Bank Accounts, Personal and Business As a non-resident with a Delaware LLC, can I open a U.S. bank account without traveling to the U.S.? Jun 3, 2017 Opening Bank Accounts, Personal and Business How easy is it for a non-resident to open a bank account in Singapore? Dec 1, 2016 Opening Bank Accounts, Personal and Business Are U.S. banks generally willing to open accounts for U.S. companies owned by non-residents? Nov 6, 2016 Opening Bank Accounts, Personal and Business Which US bank is best for a foreign worker with no US credit history? Aug 9, 2016 Opening Bank Accounts, Personal and Business How can a non-resident non-citizen open a U.S. bank account? Aug 5, 2016 Opening Bank Accounts, Personal and Business Can a non-U.S. entity (e.g., an LLC or similar structure) open a corporate account at major U.S. banks? Mar 2, 2016 Opening Bank Accounts, Personal and Business As a foreigner trying to open a bank account in Hungary, what arguments could convince a bank to approve it? Feb 8, 2016 Opening Bank Accounts, Personal and Business Can I open a bank account with U.S. banks while visiting on a B1/B2 visa? Sep 11, 2015 Opening Bank Accounts, Personal and Business Is it possible to open a US bank account remotely while living outside the United States? Aug 6, 2015 Opening Bank Accounts, Personal and Business Can non-US citizens open bank accounts in the United States, and which banks are generally more foreigner-friendly? Aug 4, 2015 Opening Bank Accounts, Personal and Business In the U.S., how can a non-resident non-citizen open a bank account online? Mar 11, 2015 Opening Bank Accounts, Personal and Business How do offshore bank accounts function? Mar 8, 2015 Opening Bank Accounts, Personal and Business How do U.S. banks run background checks on non-citizens? Feb 9, 2015 Opening Bank Accounts, Personal and Business I live in India and have no U.S. contacts—how can I open a U.S. business bank account remotely? Feb 7, 2015 Opening Bank Accounts, Personal and Business Can I open a U.S. bank account from a branch of that bank located in my home (non-U.S.) country? Jan 5, 2015 Opening Bank Accounts, Personal and Business How can an Indian citizen open a bank account in the U.S., UK, or another country? Jul 12, 2014 Opening Bank Accounts, Personal and Business In the U.S., how can a non-citizen and non-resident open a bank account online? Jul 11, 2014 Opening Bank Accounts, Personal and Business For a non-U.S. resident with a U.S. LLC, is it better to open a business bank account in the U.S. or Europe? Jul 2, 2014 Opening Bank Accounts, Personal and Business What steps are involved in opening a Swiss bank account? Apr 11, 2014 Opening Bank Accounts, Personal and Business As a tourist in San Francisco, can I simply walk into a bank and open an account? Apr 3, 2014 Opening Bank Accounts, Personal and Business How can a non-U.S. resident open a U.S. bank account if they have already formed a U.S. company? Mar 8, 2014 Opening Bank Accounts, Personal and Business Can someone who is not a Singapore citizen or resident open a bank account in Singapore? Mar 8, 2014 Opening Bank Accounts, Personal and Business Can a non-U.S. citizen form a Delaware C-Corp and open its bank account remotely? Mar 4, 2014 Opening Bank Accounts, Personal and Business What should a foreign student prepare before opening a U.S. bank account? Jan 8, 2014 Opening Bank Accounts, Personal and Business Can non-U.S. citizens open a bank account before obtaining an SSN? Jan 2, 2014 Opening Bank Accounts, Personal and Business Can I open a U.S. bank account if I am about to relocate there for work? Dec 12, 2013 Opening Bank Accounts, Personal and Business As an Australian living in Australia, how can I open a U.S. bank account without traveling there, or open any other international account? Oct 11, 2013 Opening Bank Accounts, Personal and Business What are the ways to register a U.S. company and open a business bank account without traveling there? May 12, 2013 Opening Bank Accounts, Personal and Business Do any U.S. banks allow foreign citizens to open savings or checking accounts remotely from abroad? May 4, 2013 Opening Bank Accounts, Personal and Business Do any U.S. banks or credit unions allow customers to hold accounts in foreign currencies? Mar 10, 2013 Opening Bank Accounts, Personal and Business Which offshore or international banks are considered safest for holding funds? Mar 9, 2013 Opening Bank Accounts, Personal and Business Can someone open a U.S. bank account without owning a U.S. business? Feb 6, 2013 Opening Bank Accounts, Personal and Business Is it feasible to open a temporary bank account in Munich for six weeks to transfer funds from my home country? Feb 6, 2013 Opening Bank Accounts, Personal and Business Can I open a bank account in Germany for only six weeks (e.g., in Munich) to transfer money from my home country? Feb 6, 2013 Opening Bank Accounts, Personal and Business Which U.S. bank is best for opening a personal account without a Social Security Number? Dec 3, 2012 Opening Bank Accounts, Personal and Business Can a non-Indian citizen invest in a fixed deposit at an Indian bank? Sep 12, 2012 Opening Bank Accounts, Personal and Business I’m relocating from India to San Francisco—what type of bank account should I open to enable smooth money transfers? Sep 1, 2012 Opening Bank Accounts, Personal and Business Is it possible to open a U.S. checking account without physically traveling to the United States? Sep 1, 2012 Opening Bank Accounts, Personal and Business We formed a startup in Delaware; as foreigners living outside the U.S., how can we open a bank account? Jun 1, 2012 Opening Bank Accounts, Personal and Business If we formed a Delaware company as foreigners living outside the US, how can we open a US bank account? Jun 1, 2012 Opening Bank Accounts, Personal and Business How can a small U.S. high-tech firm open a business banking account at a European bank? May 1, 2012 Opening Bank Accounts, Personal and Business