Two Plus Two Newer Archives  

Go Back   Two Plus Two Newer Archives > Internet Gambling > Internet Gambling
FAQ Community Calendar Today's Posts Search

Reply
 
Thread Tools Display Modes
  #11  
Old 01-26-2007, 04:14 PM
joeker joeker is offline
Senior Member
 
Join Date: Nov 2003
Posts: 206
Default Re: New Bank Account in Canada for US resident

[ QUOTE ]
I also called, twice, to two different CIBC toll-free numbers (1-800-465-2422 and 1-866-525-8622) and was told by both representatives that I would have to provide a Canadian address. I stated that I lived in and was a citizen of the US. I was told I could not open a checking account.

[/ QUOTE ]

I just called them too and they said I do not have to be a Canadian resident or have a canadian address and that I could even start the process on the phone and go to the branch to sign the forms.
Reply With Quote
  #12  
Old 01-26-2007, 05:05 PM
ollie5050 ollie5050 is offline
Senior Member
 
Join Date: Jan 2007
Location: Gathering Chips
Posts: 152
Default Re: New Bank Account in Canada for US resident

[ QUOTE ]
[ QUOTE ]
Where do you live? i currently am in MI and can get to Canada very easy, am wondering if their banks still offer numbered accounts

[/ QUOTE ]

I live in Arizona so it is quite a trip for me. A law firm in Canada said they could guarantee citizenship for $1,800. Be nice to avoid that. Just don't know if the banks are strict about checking for Insurance Ids, which I guess is like a US SS #

What do you mean by numbered accounts? Does Canada link the bank account to a Candian ID #?

[/ QUOTE ]

A numbnered account is just that, its a number. No names no nothing. There is a passcode to get funds. However ti cannot be used as a checking account. I know gome Grand cayman banks have this option, but you have to speak to the bank reps in person [for why i do not know] for all i know this could be a thing of the past or not existed at all, im going based mostly on what i have heard from a few close friends, one whom is a banker.
Reply With Quote
  #13  
Old 01-26-2007, 08:33 PM
schwa schwa is offline
Junior Member
 
Join Date: Jan 2007
Posts: 3
Default Re: New Bank Account in Canada for US resident

You might wan't to check this bank out griffonbank
Not a Canadian bank, but you can open it online
Reply With Quote
  #14  
Old 01-26-2007, 08:40 PM
jjshabado jjshabado is offline
Senior Member
 
Join Date: Jul 2006
Posts: 1,879
Default Re: New Bank Account in Canada for US resident

The Royal Bank is retarded. I strongly recommend another bank.
Reply With Quote
  #15  
Old 01-27-2007, 03:25 AM
Mr. Orange Mr. Orange is offline
Senior Member
 
Join Date: Jan 2005
Location: Parts Unknown
Posts: 1,513
Default Re: New Bank Account in Canada for US resident

[ QUOTE ]
You might wan't to check this bank out griffonbank
Not a Canadian bank, but you can open it online

[/ QUOTE ]

Anyone tried this?
Reply With Quote
  #16  
Old 01-27-2007, 06:22 PM
Esperante Esperante is offline
Senior Member
 
Join Date: Apr 2006
Location: her name is Roselyn Sanchez
Posts: 740
Default Re: New Bank Account in Canada for US resident

TD Canada Trust is the bank to go to.

They have branches on every third corner, Their online software is quite good called EasyWeb, and its relatively easy to get an account.

They don't have any beef with any gambling online anything. They like that you have money essentially.
Reply With Quote
  #17  
Old 01-27-2007, 06:48 PM
joeker joeker is offline
Senior Member
 
Join Date: Nov 2003
Posts: 206
Default Re: New Bank Account in Canada for US resident

[ QUOTE ]
TD Canada Trust is the bank to go to.

They have branches on every third corner, Their online software is quite good called EasyWeb, and its relatively easy to get an account.

They don't have any beef with any gambling online anything. They like that you have money essentially.

[/ QUOTE ]

I'm gonna check them out too, thanks
Reply With Quote
  #18  
Old 01-27-2007, 10:51 PM
mayday4379 mayday4379 is offline
Senior Member
 
Join Date: Dec 2005
Posts: 946
Default Re: New Bank Account in Canada for US resident

Do you guys want a canadian account for neteller purposes or just to directly deposit into a poker account?

I don't think neteller checks to see if an account is canadian, american or european, they look to see where you residence is.
Reply With Quote
  #19  
Old 01-27-2007, 11:26 PM
joeker joeker is offline
Senior Member
 
Join Date: Nov 2003
Posts: 206
Default Re: New Bank Account in Canada for US resident

[ QUOTE ]
Do you guys want a canadian account for neteller purposes or just to directly deposit into a poker account?

I don't think neteller checks to see if an account is canadian, american or european, they look to see where you residence is.

[/ QUOTE ]

Ya...I'm hoping I dont need the frickin neteller account lol

But I have a canadian address and phone number ready to go
Reply With Quote
  #20  
Old 01-28-2007, 03:56 AM
TPCHole5 TPCHole5 is offline
Junior Member
 
Join Date: Jan 2007
Posts: 8
Default Re: New Bank Account in Canada for US resident

Appears you have to be a canada resident to open an account at TD Canada Trust
Reply With Quote
Reply


Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off

Forum Jump


All times are GMT -4. The time now is 05:02 AM.


Powered by vBulletin® Version 3.8.11
Copyright ©2000 - 2024, vBulletin Solutions Inc.