any usa bank that allow personal account with eu passport ?

[Barak]

any usa bank that allow personal account with eu passport ?

 

[Sols]

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.

 

[Marie Manila]

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/

 

[Martin Everson]

Puerto Rico route could be an option. Depends why OP needs the account over there in first place.

 

[JohnnyDoe]

No problem with BoA, Chase, Charles Schwab

 

[zuyderz]

No problem with BoA, Chase, Charles Schwab

BofA, Citibank working fine for me. Opened accounts in person

 

[Cetme308win]

Look for Latin American banks in Miami I got an account for a Belize LLC in one

 

[Barak]

I am searching one I can open remote with the app.. no one ?

 

[JohnnyDoe]

I am searching one I can open remote with the app.. no one ?

AFAIK only Schwab
And Zenus, but it’s not a real US bank

 

[GeneralGogol]

Look for Latin American banks in Miami I got an account for a Belize LLC in one

That's pretty crazy. When was that?

 

[Cetme308win]

That's pretty crazy. When was that?

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

 

[daxbr]

Online opening: Checking Accounts - HSBC Bank USA

 

[aage]

BofA, Citibank working fine for me. Opened accounts in person

with personal visit right?

 

[Rick Ross 305]

There no restrictions actually, just the commercial preferences of some banks, several should open with no problem

 

[Zax Associates]

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.

 

[MiltonStone]

Online opening: Checking Accounts - HSBC Bank USA

won't work unless you do it through your own bank.

 

[daxbr]

won't work unless you do it through your own bank.

Not sure I understand. Make initial deposit from existing account?

 

[TheCryptoAnt]

AFAIK only Schwab

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.

 

[JohnnyDoe]

Johny could you extend on this? Did they required a US PoA?

No

Did you do regular KYC through the app? Any restrictions?

I opened via paper application, but that was a few years ago.

 

[fredouille1973]

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