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Go Back   Talkgold HYIP, Investment & Money Forum > Other Ways to Make/Save Money > Taxes, Offshore Banks, and Legal Issues
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  #1  
Old 02-02-2006, 11:36 AM
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ammar ammar is offline
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Posts: 505
Default us bank account for non-us residents

hi ppl,

i would like to open a us bank account for non-us residents..i want legit not scam site..

anyone here can help me open one..please pm me
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  #2  
Old 02-02-2006, 11:55 AM
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Cloudmaster Cloudmaster is offline
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Default Re: us bank account for non-us residents

This has been asked many times in this forum, a quick search should find the answers you're looking for.
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  #3  
Old 02-02-2006, 02:17 PM
hyipholland hyipholland is offline
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Default Re: us bank account for non-us residents

I did a quick search didn't find anything. If you have any idea just give us the URL of the BANK.
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  #4  
Old 02-02-2006, 02:31 PM
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Cloudmaster Cloudmaster is offline
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Default Re: us bank account for non-us residents

www.etrade.com
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  #5  
Old 02-02-2006, 07:56 PM
mark1 mark1 is offline
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Default Re: us bank account for non-us residents

Gee I wouldn't touch etrade with a 30 feet pole.

Man, they had a lot of issues with security lately, accounts hacked , money stolen etc.

Believe me I know what I'm talking about . I trade stocks and futures for a living.
And any well informed trader knows, you'd better forget about Etrade.

Nothing personal with the last poster.

I just don't want to see people losing their money this way.
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  #6  
Old 02-02-2006, 08:01 PM
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Cloudmaster Cloudmaster is offline
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Default Re: us bank account for non-us residents

Can you point me to any forums indicating these problems? Was preparing to open an account with them myself but if you think they're dodgy I'd like to know more
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  #7  
Old 02-03-2006, 01:07 AM
icybubble icybubble is offline
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Default Re: us bank account for non-us residents

Quote:
Originally Posted by mark1
Gee I wouldn't touch etrade with a 30 feet pole.

Man, they had a lot of issues with security lately, accounts hacked , money stolen etc.

Believe me I know what I'm talking about . I trade stocks and futures for a living.
And any well informed trader knows, you'd better forget about Etrade.

Nothing personal with the last poster.

I just don't want to see people losing their money this way.
ohhh accounts hacked are due to the owners negligence, phishing or due to the site's security issues? There is a difference in it...
n yeaa... i would like to know more about it too !
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  #8  
Old 02-03-2006, 01:16 AM
icybubble icybubble is offline
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Default Re: us bank account for non-us residents

i only saw they added security..

http://hosted.ap.org/dynamic/stories...01-17-16-19-36
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  #9  
Old 02-04-2006, 10:44 AM
mark1 mark1 is offline
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Default Re: us bank account for non-us residents

Here you are: (note, they are focused on to the broker side of the company, but the topic is always money and accounts)

http://www.elitetrader.com/vb/showth...ghlight=etrade

http://www.elitetrader.com/vb/showth...ghlight=etrade

here a quote from an article.

E*Trade Offers to Reimburse Any Victims of Online Fraud

E*Trade Financial said yesterday that it would fully reimburse any customer who is the victim of fraudulent activity - the first online brokerage company to offer the kind of protection that users of credit and debit cards receive.

While the announcement may be more of a sales pitch than a security protection given the token amounts of money lost to fraud, it may encourage E*Trade's competitors like Ameritrade and Charles Schwab to follow suit. The new policy is a major shift for the online brokerage industry, which typically puts the onus of security on the investor.
...
At E*Trade, Mr. Lillien said that the number of online fraud cases was growing but totaled fewer than 50 last year. The cost of fraud at E*Trade, he added, has also grown from a few thousand dollars a year several years ago to about $2 million a year, or about 0.2 percent of its revenues.

----------------------------------------------------------------
Yup maybe it's some customer not really smart, but the fact is this stuff is not happening at this rate with other Brokers/banks

You can find a lot more infos with google: Etrade fraud

And I'v been reading a lot of threads on forums I visit , but I really have no time to search them now.

I gave you just my advise, now is time to do your homework :-)

Wish you good luck with your choice.

Last edited by mark1 : 02-04-2006 at 10:46 AM.
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  #10  
Old 02-04-2006, 05:11 PM
slysgal215 slysgal215 is offline
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Join Date: Feb 2005
Posts: 411
Default Re: us bank account for non-us residents

Just come over and open one...My bf is a brit, and when we were in Florida on holiday, he walked into a Wachovia branch and opened a checking acct...Statements went to his UK residence initially,( since then we've built a place in Fl., and they now go to the house there)...He's not in the states much more than a month to 6 weeks a year, and they have both addresses in their files...He has funds from different things wired into it all the time...Uses internet banking, etc...Never any probs.
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