English | Espanol

"Account opened in 3 days!"
"I just want to thank you again for your guidebook. The whole process was everything you said it would be. I called ***** even before I received my welcome kit and was able to access my account online, order checks and apply for my Platinum Visa debit card -- just 3 days after I mailed my application! And the financial rep I talked to was so nice, he offered more help than I actually asked for."

- Agnes U. Que
Romania

------------------------------
"PayPal confirms account"
"Had my bank account confirmed by PayPal today! It absolutely rocks!! Thanks from London, England"

- Joel Soo
U.K.

------------------------------
"Account opened same day as application received"
"My account was opened in about 10 days (that's how long the mail took to get there) and then approximately 10 days to receive my welcome pack. Thank you for your excellence help."

- Billy Lee
Canada

------------------------------
"VISA Debit Card Received"
"Got my Debit Card today!!"

- D. C.
Sweden

------------------------------
"Account opened same day as application received"
"Thank you! We received our account number in exactly 7 days (I phoned to get it). And today we have just received our VISA debit card. It was exciting because we received 2 debit cards. One for me and one for my husband, who is a joint account holder."

- Janice & Joe
Australia

 

Welcome To U.S.

Account Setup.com

A site dedicated to providing Non-U.S. residents the resources needed to open a U.S. Bank Account quickly & easily.

UPDATE - NEW U.S. BANK ACCOUNT FOUND

New U.S. Based Charted Bank found offering accounts to ALL Non-Residents.  This is NOT an Etrade Brokerage/Banking Account, but rather a real bank account.

 

Open Your U.S. Bank Account Hassle-Free!

Exclusive eBook For Non-U.S. Residents Looking To Open A U.S. Bank Account

No delays, no fees or hidden charges, no complicated forms!

WARNING TO ALL NON-RESIDENTS LOOKING TO OPEN A U.S. BANK ACCOUNT Online:

 

About sites that claim to open U.S. Bank Accounts for Non-Residents

We ask you to please be cautious of web sites claiming to provide information on how to open Non-U.S. Resident bank accounts for $19-$99.  We have found an increasing number of web sites selling inaccurate & outdated non-resident U.S. bank account information online over recent months to unsuspecting foreigners to the U.S., and felt that our visitors should be aware of this.  In addition, there have been a flurry of web sites popping up on the web that are posing as full service mediators or "consultants" that assist non-residents open U.S. Bank Accounts.

Unfortunately, after payment is submitted to these "companies", the customer is redirected to an Individual Bank Account Application Form from a specific U.S. Financial Institution that must be filled in, printed out and faxed or mailed.  The only problem is, only about 10% of non-residents are able to open a U.S. Bank Account using this method.

We've been providing the resources needed for Non-Residents of the U.S. open U.S. Bank Accounts hassle free since 1995.

We realize how difficult it can be & important it is for non-residents to open a decent U.S. Bank Account.  As a result, we have dedicated all of our free time to finding new ways for non-residents to open U.S. Bank Accounts quickly & easily at dozens of the biggest U.S. financial institutions.

OPENING A NON-RESIDENT U.S. BANK ACCOUNT WITH THE PATRIOT ACT IN PLACE.  Clearing up the confusion...

There are several methods to open a U.S. Bank Account, and they are as follows:

1.  You can open an International Brokerage Account which acts as a bank account if you are outside of the U.S.

2.  You can open an account with a Chartered Financial Institution In The U.S.

3.  When opening a U.S. Bank Account with big International banks abroad, you must now prove your identity when opening a financial account outside the borders of the U.S..  There are several banks here in the United States that will open accounts for foreigners, without the need for them to be present here.  In our eBook, we provide a list of financial institutions that offer certain checking accounts that will open accounts for foreigners.  In fact, there is a special package they send out to you.  Application forms are constantly changing, which is why we recommend that they contact the institution to obtain the package.  Phone Numbers & Email addresses are provided.  The only stipulation is that the account opener must prove who they are claiming to be at the U.S. Embassy in their country.  Depending on the country you are looking to open from, you may or may not be required to physically show up at the embassy so they can verify your foreign document.  Once the U.S. Embassy verifies your identity, you then will be allowed to open a special checking account via U.S. mail or online.

ALL BANKS & FINANCIAL INSTITUTIONS THAT PROVIDE THE ACCOUNTS ABOVE ARE LISTED AND ORGAN IZED IN OUR DIRECTORY.

 

Opening A U.S. Bank Account through an Online Mediator or Consultant

If you haven't already, you've probably visited several web sites either selling a kit or offering consultancy services that are designed to assist non-u.s. residents open us bank accounts within 7 days.

While, yes, we realize that foreigners are able to open bank accounts in the U.S. quickly, we also recognize that in order to achieve such a task, proper resources are required, such as application forms, banking references, telephone & fax numbers, etc...  Most non-residents are unaware of this, and simply fall prey to websites on the Internet.

All too often, new U.S. Bank Account Openers come up to us, complaining how they were taken advantage of from another web site guaranteeing non-residents a U.S. Bank Account.  They come to us, and we straighten everything out.

We are a group of immigration lawyers that run this web site to assist foreigners in opening a U.S. Bank Account.  We know that banking & doing business offshore is much more efficient with a U.S. Bank Account & International Debit Card, and sincerely want to help those that need a U.S. Bank Account.

We offer an ebook at our site that provides all of the resources, tools, application forms & contacts needed for foreigners to open a U.S. Bank Account within 24 hours, guaranteed.

Find out more about our guide here....

 

The Patriot Act

Ever since the Patriot Act was signed in 2001, it has become almost impossible for Non-Resident Aliens (Foreigners) to open US Bank Accounts. But we have found a solution! Our step-by-step guide will show you how to open a us bank account without the headaches.

In the days of yore, gold was the standard for commerce. In the new age, it is the US dollar. World over, nations compare and quote their currency against the greenback. Central bankers of sovereign countries continuously monitor which way the dollar is going to turn next.

In such a scenario, it is indeed quite logical for any enterprising individual to have an account for oneself, in an American Bank that is based on that country’s soil. Just visualize: how much it would facilitate business! Especially, with internet banking booming day-by-day, payments of both the type – receiving as well as making – would become very convenient. An ideal situation would be to be able to operate a US checking account that provides online, internet access. An ATM or debit card would be a topping on the cake. And a bank that allows funds from a PayPal account to be electronically transferred to one’s bank account? Well, that would complete the businessman’s (or woman’s) dream!
 

Obstacle Course


However, dreams are far removed from ground reality. This country, that values free enterprise above all else, is increasingly becoming paranoid with self-preservation. The 9/11 incident shook away whatever false sense of confidence that the US had on its control systems. In less than two months, on October 26, 2001 to be precise, the President signed the “Patriot Act”, which expanded the scope of the law in handling instances of money-laundering. Though the Act has not banned international accounts, obviously – it has merely made them more expensive to operate, due to more required scrutiny of the account owner and their transactions.

The nation’s laws recognize three categories of people when it comes to account opening and operating – US citizens, Resident Aliens, and Non-Resident Aliens. Citizens of America, can of course, cruise on the broad highway at full speed. Resident Aliens are individuals who hold an immigrant visa, popularly known as the green card, and have stayed in the US for 31 days during the year of application, and also have cumulatively spent slightly more than six months in the past three years (including the current year). It is the Non-Resident Aliens (or NRAs) that get the harshest treatment in the new scheme of things.

 

 

 

| H.I.R. Investments | Legal Notice/Disclaimer

P.O. Box 852, Hampton, NH 03843 - U.S.A.

 | H.I.R. Investments

Online Since 1995

Address: P.O. Box 852, Hampton, NH  03843 -   U.S.A.

Phone: 1 (603) 997-1489

Fax: 1 (603) 658-1590

LIST OF US BANKS