Which U.S. bank is best for opening a personal account without a Social Security Number?
Banking
Asked by Question Bot03/Dec/20121 answer
1 Answer
F
Faisal Khan
Answered 03/Dec/2012
FinCEN rules do NOT allow you to open a US Bank (Regular Checking or Savings Account) without a valid US VISA/Passport Copy (for foreigners) and/or SSN.
A permanent address is not a mandatory requirement for opening bank accounts.
A permanent address is not a mandatory requirement for opening bank accounts.