US Accounts in 24 Hours

U.S. Accounts In 24 Hours - eBook

Thank you for purchasing our featured "U.S. Accounts In 24 Hours" eBook / Online Information Packet offered at our web site, U.S. Account Setup.com

Within our featured online information packet, you will find all of the resources, tools, information, and contacts you'll need to quickly & easily open a NON-U.S. Resident Bank Account within 24 hours.

You'll find lists of U.S. Banks, Account Application Forms, Information on how to obtain a U.S. Mailing Address, plus so much more.

Just point and click your way through our Online Information Packet using the links above.

If you should have any questions or experience any difficulties in opening your Non-U.S. Resident Account, please feel free to email us at any time, and one of our representatives will get back with you promptly.

For Support, Email: [email protected]

Homepage: www.usaccountsetup.com

Application Forms

UPDATE - E-TRADE'S NEW ACCOUNT OPENING POLICIES Etrade is changed the rules in which they open International Banking/ Brokerage accounts for foreigners. They now require all new applications be submitted to the local branch office in your region. Once account is opened, you will be able to use it as a U.S. Bank/Brokerage Account out of your home country.

Below, you will find a list of International Etrade Phone Numbers & Addresses. Contact the etrade office that best reflects where you reside or would like your account based out of and where you would like to receive your debit card.

U.S. E*TRADE FINANCIAL Customer Service Associates:

Phone: + 1 800 387 2331 - from within the United States + 1 678 624 6210 - from outside the United States

Fax: + 1 866 650 0003

Mail: E*TRADE Securities LLC P.O. Box 1542 Merrifield, VA 22116-1542 USA

Phone: + 1 800 387 2331 - from within the United States + 1 678 624 6210 - from outside the United States

Fax: + 1 866 650 0003

Mail:

E*TRADE Securities LLC P.O. Box 1542 Merrifield, VA 22116-1542 USA

International Etrade Contact Information

Europe and Africa residents:

+ 44 (0) 207 516 1352 (9 am – 6 pm GMT, London Time) [email protected]

Middle East residents:

+971 4 361 1922 (9 am – 6 pm UAE Time) [email protected]

Asia Pacific residents:

+ 852 3191 3311 (9 am – 6 pm, Hong Kong Time)

[email protected]

US and all Americas residents:

+ 1 800 ETRADE 1 (1-800-387-2331) (7 am – 6 pm EST, New York Time)

+ 1 678 624 6210 – from outside the United States

[email protected]

Please note that you can open an international brokerage/banking account. You can find out more about our brokerage accounts for international customers by visiting their International website. Please visit www.etrade.com and click on the link at the top of the web page, "Outside the U.S." and then click on the link next to the big globe, "Advantages for our Global Customers".

You can find out more about our Investment accounts for International customers by visiting our International website at the following web address:

https://global.etrade.com/e/t/intl/page

To start the application process, please visit the following web address:

https://global.etrade.com/e/t/intl/brokerageapplication

The International Personal Checking Account At CitiBank www.citibank.com

You may contact CitiBank and request an International Account Opening Form. Just give them a call or send them an email and let them know which country you are from. They will send you a current form.

Please keep in mind, you will most likely need to verify your ID with the U.S. Embassy in your country before they open an account for you. You'll find a complete set of account opening instructions in the application.

Online Support Citi Credit Cards 1-800-374-9700 Lost or Stolen (TTY: 1-800-788-0002) 1-800-950-5114 (TTY: 1-800-325-2865) Account Information

Outside the U.S. 1-800-627-3999 1-605-335-2222 (TTY: 1-800-945-0258) (call collect)

Bill Payments Bank en Español 1-800-374-9700 (option #2) 1-800-374-9700 (TTY: 1-800-788-0002) (TTY: 1-800-788-0002) ® ThankYou Network Outside the U.S., Enrollment Canada, Puerto Rico 1-800-374-9700 1-210-677-0065 Redeeming Points (call collect) 1-877-7REDEEM

IF YOU CANNOT OPEN AN ACCOUNT AT E-TRADE, PLEASE CONTACT TOMATO BANK THAT ACCEPT INTERNATIONAL APPLICANTS.

www.tomatobank.com

TomatoBank, N.A., is a nationally chartered bank headquartered in Alhambra with branch offices in Cerritos, City of Industry, Diamond Bar, West Los Angeles, Arcadia and Chula Vista..

We focus on value-added customer services and products, not only within Southern California, but also within the global community.

Our team of service professionals are here to serve you in the following areas: Internet banking, international trade/finance, business lending, and personal banking. Please feel free to contact them at 1-626-656-7789. A representative will be happy to help you!

Cerritos City of Industry 11476 South Street Cerritos, CA 90703 18605 E. Gale #100 (Fountain Plaza) City of Industry, CA 91748

Tel: 626-581-9800 Tel: 562-865-9898 Fax: 626-581-9895 Fax: 562-865-9199

Diamond Bar Alhambra 1241 S. Grand Ave. Ste. K Diamond Bar, CA 91765 1420 E. Valley Blvd Alhambra, CA 91801

Tel: 909-348-5188 Tel: 626-759-9200 Fax: 909-348-5198 Fax: 626-759-9205

West LA Arcadia 2105 Sawtelle Blvd. 1317 S. Baldwin Ave. Los Angeles, CA 90025 Arcadia, CA 91007

Tel: 310-806-9666 Tel: 626-802-6222 Fax: 310-806-9667 Fax: 626-802-6223

Chula Vista

1058 3rd Ave. Chula Vista, CA 91911 (EL TIGRE Supermarket in store)

Tel: 619-210-1028

For Assistance Opening Account, please contact:

https://www.accentbanking.com

In order to contact us with any questions or comments, please select from below:

UNITED STATES and CANADA: AccentCard - eVox Management LLC 3851 East Thunderbird Road, Suite 111-113 Phoenix, Arizona 85032-5720, USA. email: Plese use contact form above (Select ENGLISH)

In CENTRAL and SOUTH AMERICA and SPAIN: AccentCard Latin America email: Plese use contact form above (Select ESPAÑOL) www.accentbanking.com.ar

IN VENEZUELA: Tu Cuenta en USA email: [email protected]

IN CHILE AGROexo email: [email protected]

Agroexo is specialist to represent foreign companies, dedicated to give solutions of e-commerce with important results in Chile. We are a company that the first priority is the direct attention with our clients, considered the fundamental part of our work. Agroexo especialista en representaciones de empresas extranjeras, dedicados integradamente a dar soluciones de e-commerce obteniendo resultados y premios importantes en Chile. Somos una empresa que como primera prioridad se encuentra la atención directa con nuestros clientes, considerados la parte fundamental de nuestro trabajo. IN ECUADOR MiBancoEnUSA email:[email protected] www.mibancoenusa.com

UNIONPYME EASY email:[email protected] www.solucioncontable.com

IN THE EUROEPAN UNION: IAC Debit Cards: email: [email protected] A Debit Card service provider specialized in setting up coperate clients for private label or payroll card programs aswell as serving individuals with international payment solutions. Europe Office VoiceBox Number: (UK)+44 (0)7005-801-207 Europe Fax Number: (UK)+44 (0)7005-801-392

Eternity Pay email: [email protected] Eternity Pay is a convenient, fast and reliable way to load your Accent Account by bank wire, ecurrencies or cash deposit. We provide a secure interface linked to your Accent acount which enables you to load it at any time. Our services are provided in English, French and soon in Spanish

The True Potential Group email: [email protected] The True Potential Group comprises of over 20 assorted websites which offer a large scope of products and services. Our area of experise is broad and our websites include: International Telecom services, US Bank Account Registration, Virtual Products, Power Saving Devices, Life Size Steel Art Aliens, Free Screensavers and much more. We pride ourselves in our personal and efficient customer service. Please visit our website at www.truepot.net

Easy Corp Ltd email: [email protected] At Easy Corp Ltd, we help worldwide business owners to develop their activities. For small businesses or individuals who need to validate a Paypal account or simply obtain a US based bank account. We offer several payment options. We also speak English and French and we serve worldwide clients.

PayCards email: [email protected] PayCards is building its strength on the best card products worldwide. Our Helpdesk assists you 24/7 in all matters. At PayCards you can purchase your new Accent account and card with confidence. PAYCARDS- The driving force in Debit and ATM Cards. Paycards Stärke ist die angebotene Vielfalt der besten Kartenanbieter weltweit. Unser Service ist schnell, sicher und einfach zu Nutzen. Die Accent ist eines unserer hervorragenden Produkte der renommiertesten Kartenaussteller. Unser Support-Team hilft Ihnen 24/7 bei allen Fragen gerne weiter. Auf unserer Webseite können Sie die Accent mit Zuversicht bestellen. - PayCards - The driving Force in Debit and ATM Cards.

IN CHINA China Resource Group email: [email protected] •••••• Mei Shang Inc. Born in China, Serve the World QQ: 515311769 QQ: 136890319

IN MALAYSIA: MK Deals, Kuala Lumpur email: [email protected] For 5 years and still going, MK Deals provides training & consultancy for aspiring netpreneurs in Malaysia.

AsiaOnlines email: [email protected] AsiaOnlines is a fastest growing Internet Marketing Resource Centre. In the area of online marketing, we are specializes in Web Hosting, Online Campaign Management and Affiliate Marketing Strategy.

IN INDONESIA: Supriyadi Slamet Widodo email: [email protected]

CO-MARKETING INQUIRIES: Please send your inquiries to: [email protected]. Make sure you include your full name, city and country, email address and your business information (web sites, product category etc). The more information you provide, the better. The less information, the less chance of a reply.

The following forms require Adobe® Reader®. Download it free.

"RIGHT CLICK, SAVE TARGET AS"

Click here for Application Form #1 - Personal Account Investment Kit

Click here for Application Form #2 - Certificate of Foreign Status of Beneficial Owner For United States Tax Withholding

Click here for Application Form #3 - Business Brokerage Account Application Form

Telephone Numbers To Etrade Financial

Toll-Free Within U.S.: 1-800-ETRADE1

International Callers: 1-916-636-2510

STEP #1: Which Bank?

Your first question is most likely, which bank? Well, we're happy to answer that question right now. This bank has provided excellent and fast customer service. In fact, we were able to open our bank account within 6 days - and that includes mail time, from our country to the US. Introducing E*Trade Financial! (E*TRADE Financial owns E*TRADE Bank and E*TRADE Securities, LLC)

You can visit the bank now by going to: http://www.etradebank.com/ . But don't click to open your account just yet. Filling out the wrong form (even though it says Bank Account Opening form), will get your application denied. We'll walk you through the right process in a minute. To open your account we will be using the services of E*Trade Securities, LLC. But first...

About E*TRADE Securities, LLC

E*TRADE Securities, LLC is a member of the SIPC. Even though they are a separate company they are affiliated with E*TRADE Bank - allowing you to have banking services.

Below is the welcome pack you will receive STEP #2: Opening your account

Now the part you have been waiting for. How to actually open your account...

E*Trade offers two accounts and 2 different forms (this is where most people get tricked into thinking they can't open an account).

The first account is a Checking Account. Non-US residents can't open this account.

The second account is a brokerage account. It works just like a checking account. However, you also have the option to use it for investing (you don't have to invest, you can just use it as a checking account).

This account is available to residents and non-US residents. This brokerage account allows you to write US checks, have a VISA Platinum debit card, and full Internet banking. You can also ACH (direct deposit) funds from PayPal, 2Checkout.com, or any other US bank. This is the account you will open.

As a non-US resident you will need to fill out the following forms:

"Digital tear-out form #1." Your bank account application

> Bank Account Application

* Please note it's not necessary to fill in the last page of this form. We have included a sample application, to show you how to fill in the form.

> Sample Application

"Digital tear-out form #2." Your withholding tax form

> Withholding tax form

* You are required to include this form with your application form above.

We have included a sample application, to show you how to fill in the form.

> Sample Withholding tax form

Tax will not be withheld from your deposits. Tax is only withheld if you make a profit on an investment made through E*Trade.

Mail both forms along with a photocopy of your passport to the address below:

E*TRADE Securities LLC P.O. Box 1542 Merrifield, VA 22116-1542 USA

STEP #3: Requesting your free check book

You can phone E*Trade and request your check book before you receive your welcome kit. You can even request your free check book before any funds have been deposited into your account. Just call E*Trade on 1-916-636-2510. Alternatively you can wait to request a check book after you receive your welcome pack.

You can also ask for your account details (over the phone) at this time and login to your bank account. YOU DO NOT have to wait for your welcome pack to access your account and deposit funds.

STEP #4: Initial Deposit

● You can fund your account by including a US check or US money order with your application. However, if you are including a check or money order, it will need to be in the amount of $1,000 minimum. Or...

● You can fund your account in any amount via your PayPal.com, 2Checkout.com or any other account. My initial deposit was only $100 sent from PayPal. ● You can also wire funds from your home bank account, in any amount.

STEP #5: Requesting your Platinum VISA debit card

Your welcome pack will arrive in approximately 2 weeks. It will include a simple form to request your Platinum VISA debit card. See example of form and card below. You will need a minimum balance of US $1,000 before you can request your VISA card.

After your account has been opened

Once your account is open you are now ready to add your details to PayPal or any other place you want to receive ACH (direct debits) from. Just enter the following details to transfer funds into your new US account.

Bank name: ETRADE BANK Routing number: 056073573 Account number: This is your personal account number Account type: Checking Account

You can now transfer funds from PayPal to your US account.

*Please note that doing an ACH (direct transfer) is different than a wire transfer. A wire transfer (usually used for International Transfers) has a different routing number.

That's all there is to it! If you have any questions or problems, please feel free to contact us. We're always happy to help.

Enjoy banking in the USA!

A Complete Listing of All U.S. Bank Internet Web Site Links That Cater To Non-U.S. Residents

Resources, Tools, Tips & Information

www.bankersalmanac.com - A comprehensive database of, international banks, authorised banks, codes, address, telecoms, personnel, correspondents, SWIFT codes, branch locations, credit ratings, ownership, group structure, correspondents, financials. www.aaadir.com - AAAdir World Banks - Directory of banks, credit unions and financial information on the internet. Listing from throughout the world. www.bancado.com - Bancado a good place to start if you are looking for your bank on the internet. There is no searching, all US banks are listed in alphabetical order. www.nfsn.com - Directory of U.S. banks. www.bankonline.com - Where do you live? Listing of financial institutions' web based banking services by geographical area. Within the United States only. www.creativeinvest.com - Minority and Women-Owned Banks. Providing information on minority and women-owned brokerage firms, banks & thrifts, including lisits of; black-owned banks, women-owned banks, native American banks, Asian-owned banks and Hispanic banks. www.mybank.com - From FiTech, Inc. Comprehensive listing to you locate banks on the World Wide Web. U.S. and world listings. www.qualisteam.com/eng/conf.shtml - Coverage: 1 600 banks, i.e. over 95% of all banking sites. You can find almost every bank web site in the world. These web sites are classified by country and provide access to banking services and to other information. www.onlinebankingreport.com - U.S. based Banks which provide account balance and transaction detail to retail customers over the Web. www.zagury.com/banks.htm - The Zagury.com listing of central banks, development banks and commercial banks. http://www.moneycafe.com/personal/ - Complete list of U.S. Banks & Phone Numbers http://www.foreignborn.com/self-help/banking/ - Excellent Resource Site For Foreign Applicants