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View Full Version : open us bank account for non-us customers


lobaloba9
06-04-2002, 01:28 AM
hey is this site trustworthy?
http://www.valisinternational.com/personal/default.html

mattan
06-04-2002, 12:16 PM
..I would be interested in hearing from someone who has used them before

lobaloba9
06-04-2002, 12:18 PM
same here

coux
06-04-2002, 02:13 PM
I clicked on their testimonials.. only two clients?

Deahost
06-04-2002, 04:09 PM
regarding the first link here: http://www.valisinternational.com/personal/default.html

and within that link:

PLATINUM Account/Address/Affiliate Package:
Personal US Account with 1st Class US Address.
($420 + $100 postage deposit + $130 initial bank deposit)

Thay are charging you $650 dollars to open a USA business account, a rip off.

I reside in the UK and opened a business account with The Bancorp Bank with out shelling out 1 cent.

Go to there main page, click on business accounts and download the application form. Also download the tax exempt form W8BEN as well.

Fill them in and fax them off. They will contact you via email asking for proof, drivers licence, passport etc.

Fax that over and in no time they will approve an account for you.

All with the following:
Real Individual US Checking Accounts at a US FDIC insured bank in your name (and your name alone)

All accounts are FDIC insured

ATM card and MasterCard Debit card-- $500/day withdrawal limit

ATM card accepted at all NYCE, PLUS and STAR networked bank machines

MasterCard Debit card good anywhere MasterCard is accepted and at CIRRUS/MAESTRO bank machines (the bank will bill you $30 every year for the MasterCard)

Internet Access to your account

Internet BillPay available -- $8.95/month (free if >$1,000 daily balance maintained (replaces $5.95/month fee)

International Wire transfers available ($45 fee, domestic = $12)
Works with your International PayPal account


And this does not cost you a cent and saving you $650 dollars.

** I charge $100 for this advise **

LoL

Regards,

Brian