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    InternationalWealth.info

    The biggest portal about international asset protection and diversification

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    +381 6911 12327
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    Main page » Services and products
    June 22, 2021

    Cost: From 2 999 EUR

    Consultation

    Open a personal bank account in the USA remotely

    Would you like to set up a personal bank account in the USA without visiting the country? We have a fantastic offer for you that will allow you to have an account with an American bank within two weeks from now!

    A personal bank account in the United States: the advantages

    Why do people set up bank accounts in the USA? We have asked our clients about their reasons to do so and here are the main reasons why people open accounts with American banks:

    • Risk diversification. It cannot be denied that the banking system in the USA is among the most reliable such systems in the world;
    • The need to make and accept payments in US dollars. Naturally, the USA is the country where you should have a US dollar account. After all, dollars are printed there;
    • Investments. Some people want to invest into American startups, shares, bonds, and other things. If the investment object is located in the USA, it makes good sense to have a bank account in the same country;
    • Building up a credit history. Some people would like to register a company in the USA and open a corporate bank account there in the future. Those with a history of banking operations in the United States will be able to do so with fewer problems;
    • Relocation possibility. Those who are considering moving to the United States find it reasonable to set up a bank account in the country beforehand.

    If you have been following the news at our portal, you know that setting up a foreign bank account is not easy at all these days. The application processing may take months, and the positive outcome is not guaranteed.

    Thus, the offer that we are making here is truly unique. It is a large American bank that is prepared to service foreign customers and that will open a personal account for you within two weeks. With this bank, you do not have to visit the USA in order to have a bank account in the country.

    Banking services

    The bank offers a full range of traditional banking services.

    You can open an account remotely

    You can set up a current account or an investment account with the bank that we are advertising here. Choose the account type that you want and there you go.

    The account can be opened remotely. The minimum required deposit is US$ 200,000. You will have between one and two months after the account is set up to transfer the money. You can transfer the required sum in parts. 

    The security deposit amount is the same. 

    You can open an account remotely but only after you have identified yourself

    The bank officers identify foreign clients by use of a special digital system. The identification process takes between one and two week depending on how fast the client is in supplying the necessary documents. 

    You can apply for credit and debit cards

    The bank issues a whole range of various pay cards. These are mostly MasterCard pay cards but acquiring a Visa card is also possible.

    You are welcome to order a debit card from the bank and it will be mailed to you wherever you are in the world.

    You can get a bank loan  

    As is the case with any other large bank, you can apply for a loan to the bank we are promoting.

    It can be a mortgage, a car loan, or any other type of credit. However, there can be some limitations for foreigners so you will be well advised to clarify with the bank officers if obtaining a loan is possible for the purpose that you have in mind.

    You can make investments

    The bank also provides brokerage services. You can set up an investment account right from the beginning or otherwise, you can open a current account first and an investment account later.

    You can invest into the following assets:

    • Shares;
    • Bonds;
    • Mutual funds;
    • Insurance schemes;
    • Pension funds;
    • Other financial instruments.

    You can use Internet banking opportunities

    Just like any other modern bank, this US bank offers a full range of Internet banking opportunities including mobile applications for Android and iOS.

    The website and the applications are in the English and Spanish languages.

    Documents required for setting up a personal bank account in the USA

    All the documents have to be submitted in the digital form. The scanned copies shall be of high quality.

    You will have to submit the following documents:

    • A passport copy;
    • A proof of residential address. A utility bill will do but a better idea would be to submit a bank statement that carries your home address. You can ask you bank to issue a bank statement to you in English, which will spare you the need to have it translated;
    • Proof of the legality of the sources of income – in some cases.  

    The bank also reserves the right to request some additional documents.

    All the documents have to be written in English or translated into this language otherwise.

    The costs of opening a personal bank account in the USA

    The cost of this service is 2 999 EUR. This includes assistance in preparing the documents for submission, their careful inspection, and submission of the application for services to the bank administration.

    In addition to that, you will have to make the required initial deposit of US$ 200,000. You will have to negotiate the period that you will have to make the deposit but normally, the bank administration gives foreign clients one to two months for that. The same amount shall be kept with the bank as the security deposit.

    The allocation processing time is one to two weeks, as a rule.  

    The procedure of opening a personal bank account in the USA remotely

    1. Do you want to set up a bank account in the USA fast? Send us an email to the address found above the article.

    2. You will have to answer some questions that will let us see if setting up a bank account in the USA is possible in your personal case.

    3. If it is, you will have to cover the cost of our services – From 2 999 EUR.

    We accept bank transfers, credit card payments, or payments made via such systems as WebMoney, Western Union, or MoneyGram. We also accept Bitcoins.

    4. Supply the application documents to us and we will send them to the bank.

    5. The bank will process your application within 1 to 2 weeks and give an answer. Please be prepared to answer some questions from the bank officers.

    6. When the account is set up, you will have to make the initial deposit of at least US$ 200,000.

    7. You can start using your bank account!

    The conditions that this American bank offers are unique without any exaggeration. The opportunity to open a bank account in a reputable jurisdiction without paying a personal visit there is a rarity indeed.   

    Please contact us and we will be happy to introduce you to the bank!

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