US personal bank account

[Marzio]

I sent you a PM

Me too, me too

 

[Alexmorgan]

I sent you a PM

Me 2 please

 

[JustAnotherNomad]

I don't understand why anyone would want to use such "tricks" (assuming it's something illegal as you don't want to discuss it in the public forum).
As @fshore wrote, many banks will happily open an account for non-residents. You'll just have to visit in person and you'll typically need a US mailing address (just use a friend's address or a paid mail forwarding service).

 

[JohnnyDoe]

I don't understand why anyone would want to use such "tricks" (assuming it's something illegal as you don't want to discuss it in the public forum).

Because you need to satisfy the banking monkeys

As @fshore wrote, many banks will happily open an account for non-residents. You'll just have to visit in person and you'll typically need a US mailing address (just use a friend's address or a paid mail forwarding service).

This, plus a couple of extra docs

 

[AnonymousCryptoOTC]

Because you need to satisfy the banking monkeys

This, plus a couple of extra docs

Did you require a personal visit? Was it a corporate or personal account?

 

[JohnnyDoe]

Did you require a personal visit?

Yes always required

Was it a corporate or personal account?

Personal, it’s the same for corporate accounts if you want to go with a big bank