123 Flash Menu Placeholder.
Open your USA Bank Account.

US bank accounts and visa cards for non residents 



Did you know that, subject to bank approval, it is legal for any non- resident of the United States of America to have bank accounts in the United States? Are you looking for an institution that will provide you with a safe banking relationship? S.BA Consulting can provide you with a direct referral to a first class bank within the United States exactly for this purpose.

At this Bank, a growing part of their business is handling accounts and transactions for people living outside of the United States of America. The United States has the world's largest and most stable economy, as well as a sound political system and there are no restrictions on inflow or outflow of capital in the United States, and no local taxes to pay for non-residents. This means that your money is safe with this bank! A non-resident of the United States can open an account at this Bank with a minimum deposit of $1,000. 

Option # 1 Checking account !
 

  • Transfer funds from Paypal, Stormpay, 2CO.... for free
    PLUS...
  • Deposit checks.- You can deposit checks issued by a US Bank. Just fill the deposit slips (you can ask them for free), endorse the back of the check and mail them to the bank address.
  • Wire money in and out.- You can wire money in your US Bank account for no charge. You can also make wire transfer out of your account for a US$25 fee (For your security you will need to send an authorization letter to the bank for wire money out)
  • No SSN. No US Address.- Because this account is for non-residents, so you will NOT need SSN, or us address, not even your local tax number.
  • Just with your passport.- You can use your passport and your home address.
  • Fantastic On line Banking.- The bank provides a GREAT on line banking service, so you can check your account when you want it, werever you are. You can also order new checks, deposit slips or make transfers.
  • No account minimums.- After you send your initial deposit, you can keep your account with any ammount you want.
  • No fees for 12 months.- You wil pay no fees for your first 12 months. After that you pay US$40 every 3 months unless your keep US$1000 deposits every month or US$10000 as a minimum balance.
  • Excelent Bank Rating.- This bank is one of the most respected banks GLOBALLY. It's listed in the New York Stocks Exchange and has more than US$7billions in capitals.


    Accounts can not be opened for people from these countries: Latin, central and South America, ie: Argentina, Brasil, Venezuela, Peru, Chile, Colombia. Neither Canada, Liberia, Sierra Leone, Australia, North Korea, Cuba, Iraq, Iran, Libya, Sudan, the UNITA faction in Angola, Syria and Burma (Myanmar)

 

Option # 2 Checking account with Visa Debit Card

  • A personal bank account with your own unique bank account number
  • Personalised Visa debit card with your name embossed on the card
  • INTERNET, ATM and Point of Sale usage (PIN or signature)
  • CVV2 Code and Expiration Date (2 years)
  • Your account is personal. Each account has its own UNIQUE bank account and NOT JUST a Direct Deposit Account.
  • International issue - available to most countries worldwide.
    Contact us for more details.
     

Option # 3 Brokerage account.

  • Debit Card: Yes, Platinum
  • Checkbook: Yes
  • Deposit Check: Yes (even foreign currency)
  • Minimum Opening Deposit: $25,000
  • Personal Account: Yes
  • Business Account: Yes
     

Option # 4 Brokerage account.

  • Debit Card: Yes, Visa Gold
  • Checkbook: Yes
  • Minimum Opening Deposit: $10,000
  • Personal Account: Yes
  • Business Account: Yes

 

Option # 5 Brokerage account.

  • Debit/credit Card: No.
  • Checkbook: No.
  • Minimum Opening deposit: Not required.
  • Wires out fee $25.00 Only to others accounts at your name.

What is a brokerage account? The first step to building your portfolio is to open a brokerage account. These accounts allow you to purchase stocks, bonds, mutual funds, and other investments by paying professionals to buy or sell the items you tell them to. The fee you pay them is called a "commission", and can range from as low as $5 to $10 dollars, to upwards of several hundred dollars. The price difference arises when you choose between either a discount or traditional broker. Traditional brokerages provide a wider range of services, and have the price tag to match.

These brokerage Accounts Option 3 to 5, can not be opened for people from these countries: Canada, Liberia, Sierra Leone, North Korea, Cuba, Iraq, Iran, Libya, Sudan, the UNITA faction in Angola, Syria and Burma (Myanmar).

Extremely Easy Paperwork. Requires only a photocopy of your passport. You don't even need any certification, notarization or apostille.

 

 

  • USA Banks Operating in Multiple States


     
    • AmSouth Bank - Provides banking services to Alabama, Georgia, Tennessee, and Florida with over 270 locations.
    • Associated Bank - Financial organization serving Wisconsin, Illinois, and Minnesota
    • BancWest Corporation - With assets of more than $15 billion, BancWest serves nearly one million households. BancWest has over 200 branches in California, Oregon, Washington, Idaho, Hawaii, Guam and Saipan.
    • Bank Audi - Commercial bank provides full banking facilities to US and foreign clients.
    • Bank of America - Created from the merger of BankAmerica and NationsBank, Bank of America provides full-service banking nationwide.
    • BB and T Corp. - Financial holding company operating banking subsidiaries in the eastern and southern states. Features history, branch locations, investor relations, and employment opportunities.
    • Central Carolina Bank - A bank holding company whose principal subsidiaries are Central Carolina Bank and Trust Company of Durham, North Carolina and American Federal Bank of Greenville, South Carolina.
    • Centura - A U.S. bank with more than 210 offices and more than 200 ATMs in North Carolina, South Carolina, and Virginia.
    • Charter One Bank - Provides financial products and services for both consumers and businesses.
    • Citibank U.S. - One of the largest full service banks in the world.
    • Commerce Bank - A financial services bank with over 100 offices throughout New Jersey and Pennsylvania.
    • Compass Bank - A regional bank with offices in Texas, Alabama and Florida.
    • Continental Savings Bank - Provides financial services in Washington, Oregon, Idaho, and Hawaii.
    • First Citizens Bank - Commercial bank with branches in North Carolina and Virginia, and West Virginia.
    • First Financial Bancorp - Network of banking organizations with 115 locations in Ohio, Indiana, Michigan, and Kentucky.
    • Firststar Bank - A bank holding company with approximately 1,200 banking offices in Ohio, Wisconsin, Missouri, Kentucky, Iowa, Illinois, Kansas, Indiana, Arkansas, Minnesota, Tennessee, Arizona and Florida.
    • Fleet Bank - Provides a full range of personal, small business and commercial banking throughout the Northeast.
    • Harris Bank - Major Chicago-based bank providing retail banking in the Chicago area and corporate banking services to corporations, institutions, non-profit and government entities nationwide.
    • J.P. Morgan and Co. Incorporated - A leading global financial firm that meets critical financial needs for business enterprises, governments, and individuals.
    • KeyBank - One of the nation's largest financial institutions, offering online banking to its customers.
    • LaSalle Bank - Provides consumer and commercial banking from more than 120 locations throughout the Midwest.
    • Marquette Banks - Provides a wide range of financial services from branches throughout Minnesota, South Dakota, Iowa and Illinois.
    • MBNA America Bank, N.A. - Major commercial bank, based in Delaware, offering services in the United States, England, Scotland, Ireland, and Canada.
    • Mellon Bank Corp. - Corporation's subsidiaries include Mellon Bank, Dreyfus Corporation, and the Boston Company.
    • The Midwest Trust Company - Provides wholesale and retail trust services.
    • Pinnacle Bank - Offers a wide range of banking services, including online banking, loans and accounts.
    • PNC Bank Corp. - Serving consumer and corporate clients throughout the mid-Atlantic region, with a presence in all 50 states.
    • Raymond James Bank, FSB - Offering banking services nationwide through more than 1,000 office locations.
    • Safeway Select Bank - Includes online account access, local store ATMs, and free groceries for opening an account.
    • SouthTrust Bank - A corporate bank headquartered in Birmingham, AL, with over 600 offices in Alabama, Florida, Georgia, Mississippi, North Carolina, South Carolina, Tennessee, and Texas.
    • State Farm Bank - The banking services of State Farm Insurance. Includes information on accounts, loans and online banking.
    • SunTrust Banks Inc. - Major southeastern-based U.S. bank, offering commercial, industrial/corporate, investment banking and personal banking services.
    • U.S. Bank - A diversified financial services company headquartered in Minneapolis, Minnesota, with over 5,000 ATMs and 1,000 banking offices in 17 states.
    • U.S.Trust - An investment management company headquartered in New York that manages over $79 billion in assets for clients throughout the country.
    • Wachovia Corp. - Financial services company offers online banking, bill pay, brokerage, loans, and financial planning, as well as services for small businesses and corporations.
    • Washington Mutual - Institution offers a wide range of banking and financial solutions, including online account access.
    • Wells Fargo - Connects customers to essential financial services 24 hours a day -- by ATM, phone or personal computer, as well as through a growing network of traditional and supermarket branches.

    •  

    Swiss Bank Account - Swiss Investement Bank Account -

    Swiss Classic Euro Bank Account - Swiss Numbered Account - Swiss Postal Account - Swiss Corporate Bank Account - USA Bank Account - Austrian Private Bank Account - Austrian Numbered Bank Account - Latvia Bank Account

     

     




     

    Copyright © 2003-2012 S.B.A Consulting AR LTD

    The information contained in this Website is not meant to substitute qualified legal advice given by a specialist knowing your particular situation. We are not a bank and can’t be held responsible for any loss or damages whether direct, incidental, indirect, special, or consequential, among others, relating access to this Web site. Read our Disclaimer / Terms and Conditions.

    <