hello dear members, i would like to get info and share what i know how to open bank account in usa without ssn.
Please post your knowledge.
this is what I know:
To open a bank account without a social security number, a person must obtain an Individual Taxpayer Identification Number (ITIN) from the government.
My understanding that banks have options to accept or deny this even the law is 31 CFR 103.121(b)(i)A)(4)(ii) an ITIN is an acceptable form of identification for those without a social security number. Also you need to enter and have other proof of identity
if you know a way to open a legal bank account without ssn or entering the bank even better.
Also I would purchase shell corporation is it possible to get everything transferred without ever entering or showing who you are. (the only way i know is to get llc which would have a name like Bob Hope and then present identity of LLC
Please post your knowledge.
this is what I know:
To open a bank account without a social security number, a person must obtain an Individual Taxpayer Identification Number (ITIN) from the government.
My understanding that banks have options to accept or deny this even the law is 31 CFR 103.121(b)(i)A)(4)(ii) an ITIN is an acceptable form of identification for those without a social security number. Also you need to enter and have other proof of identity
if you know a way to open a legal bank account without ssn or entering the bank even better.
Also I would purchase shell corporation is it possible to get everything transferred without ever entering or showing who you are. (the only way i know is to get llc which would have a name like Bob Hope and then present identity of LLC
