| UNITED
STATES BANK ACCOUNT We
can recommend a bank which offers full Internet access and all the services you
would expect from a leading US financial institution. The opening procedures are
quite straightforward; once the bank receives the documents duly signed, you will
be allocated an account number, which is required before paying funds into your
account. All account holders are able to apply for a variety of cards such as
Visa and MasterCard. The
personal account is ideal for eBay traders and individuals who receive funds in
US Dollars. We
can also arrange accounts for US companies such as Delaware and Oregon LLCs. | Includes
Platinum VISA debit card (get all the benefits of a Platinum credit card like
free travel insurance. Received after account is activated). No credit checks,
no annual fees on the card, no withdrawal fees (even when used outside the US).
| | Account
cash deposit is insured 100% up to $100,000 | | No
account minimums (after initial deposit) | | Free
ACH direct deposits | | Make
withdrawals and purchases around the world with your VISA card | | Free
initial check book | | Have
funds deposited directly into your account from PayPal (save on their 2.5% currency
exchange fee by depositing directly into your US bank account) |  | Full
Internet banking facilities available | | Deposit
US checks by mailing them directly to your new bank account | | No
need to certify passport, just mail a photocopy | | Simple,
short, account opening form | | Nothing
else required | | Life-time
guarantee. We guarantee your account will be opened successfully, or we will refund
you in full |
"After
the introduction of the US Patriot Act, opening a US bank account as a non-US
resident became almost impossible (unless you fly to the US) but, after weeks
of research, countless phone calls (too many to count) and some luck, we found
a way for non-US residents to easily open a federally insured US bank account.
All you need to do is send a photocopy of your passport. We guarantee you will
be able to open a US bank account or we will refund you in full. No questions
asked." back
to top Frequently
Asked Questions We have prepared
below a series of questions and answers which should deal with any queries
you have. However, if you require further information please e-mail
us with your question. 1. What is
the initial deposit? The
bank says there is an initial deposit of US$1,000. However, you can actually open
the account without any deposit and then add any amount you like. There
is no minimum balance after your account has been opened. 2.
Are there any account fees? No
fees within your first 12 months, regardless of your deposit amount (even if you
only have $5 in the account). After that time, your account can stay free of maintenance
fees if you keep it active. 3.
Do I need a US tax file number? No.
NOT even your own country's tax file number is needed. 4.
How much can I withdraw per day? You
can withdraw up to $500 a day on your VISA debit.
You can write a check in
any amount (up to your balance).
You can wire transfer any amount (up to your
balance) to any other bank account. 5.
Can I withdraw PayPal funds? Yes.
You can withdraw funds from PayPal and any other account that does ACH (direct
transfer). They will be deposited directly into your US bank account without any
fees. 6. Do I need
Bank reference letter? No.
A photocopy of your passport is all that is needed. The photocopy does not have
to be notarised. 7.
Will I receive account statements? Yes.
You can either view them online or have them mailed to you. 8.
Do I need a US mailing address? No.
The bank airmails documents and statements internationally. 9.
Can I use my VISA debit card in any country? Yes.
You can use your VISA debit card at any ATM. You can also use it wherever VISA
is accepted. 10. Can
I deposit US checks? Yes.
Just endorse the check and mail it directly to the bank. 11.
Can anyone open an account? Accounts
can not be opened for people from these countries: North Korea, Cuba, Iraq, Iran,
Libya, Sudan, Liberia, Sierra Leone, the UNITA faction in Angola, Syria and Burma. Personal
Account Set Up Fee $375 / €275
/ £195
Corporate Account Set Up Fee $750 / €699
/ £495 back
to top CARD
BASED ACCOUNTS - THE FAST EASY BANKING SOLUTION. Corporate
and Personal Card Based Accounts
Introduction
These
card based accounts are the perfect solution to setting up either a personal or
corporate account with minimal hassle. All that is required is a passport and,
in the case of a corporate account, a fax or scan of the company's Certificate
of Incorporation. This account really solves the hassle of setting up an account
but move fast as the rules could change any time! Currently, we can offer cards
from various locations around the world and all offer the facility to wire funds
to the account.
Features
| | 1. | |
The card is protected by a Chip and PIN code known only by you. | | 2. | |
Free Internet banking allows you to see you transaction history and check the
current balance of the card. | | 3. | |
Cash withdrawal facilities at over 850,000 ATM (cash machines) located around
the World. | | 4. | |
You can withdraw up to US $1000 a day or 1000 a day (contact us if you need
a higher limit as we have other options). | | 5. | |
You can pay for goods and services at over 24 million POS (point of sale) locations
worldwide. | | 6. | |
Card transactions are not reported to credit agencies. | | 7. | |
Cards can be funded with any currency. Card currency is US$ or €. | | 8. | |
Your identity is protected by strict non-disclosure laws. | | 9. | |
Straightforward ordering procedure. | | 10. | |
Card can be funded by cash to a bank and wire transferred (Swift), Western Union,
Paypal, and in US$ or € via your Corporate or Private account. When you
receive your cards, you will have full instructions for loading them. | | 11. | |
No references, credit history nor income verification required. We give you a
100% guarantee that you will receive an Offshore debit card. | | 12. | |
Total security against Internet fraud as our offshore debit cards cannot be used
on the internet but provide an entirely separate number for online transactions.
This means that, if someone copies the card details, they cannot use it on the
web. | | 13. | |
Pay for goods and service worldwide in your own currency. |
Issuing
Fee for Personal Individual cards $325 / €245
/ £175
Issuing Fee for Corporate cards $750 / €699
/ £495
back
to top VIRTUAL
VISA AND MASTERCARDS - The answer for online purchases Our
virtual card is a totally virtual prepaid Visa card especially designed for online
shopping on websites anywhere in the world. The
is the world's new and advanced way to pay for products or services purchased
online and makes internet shopping quick, simple, secure and anonymous. Best of
all, you can manage your card entirely online. You can purchase more than one
card and check your card balance at any time on the user-friendly card issuer's
website. You
can use your card to purchase goods and services from any website that accepts
Visa cards, from clothing and books to travel and personal services. All are available
for purchase with your card. No statement, no mail and no need to reveal your
identity at any point (unless specific goods such as airline tickets require identification)! By
protecting your identity and ensuring your anonymity, the card offers peace of
mind and a completely new world of online experiences for you and your family
to enjoy. Obtaining
your virtual card is fast and easy Step
1 - Provide the details of a valid Visa card - the card site has a strict
security policy to protect your application information. Step
2 - In just seconds the details of your new prepaid Visa card are displayed
online and your virtual card is ready for use! When the balance on your card is
depleted, you can simply purchase a new card online or reload the old one. FEES
FOR A PERSONAL ACCOUNT | Virtual
Visa
Amount | Virtual
Card Activation Fee
US$90 / GBP£50 / EUR €70 Virtual
Visa Annual Fee
FREE
the first year and $5 each subsequent year Load/Reload
Fee
$5
per $100 or portion thereof Peer-to-Peer
Transfer Fee
25 cents (five transactions a day and then $1 per transaction
for each subsequent transaction in the same day) | | | Electron
Visa
Amount | Electron
Card Initial Fee
US$180
/ GBP£95 / €130 ATM
Fee
$2 |
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