U.S. Bank Account for Non U.S. Residents and U.S. Residents with VISA Debit Card
Thetaworld Corporation in cooperation with various banks we are now able to offer assistance and help to get unique US bank account for inviduals world wide, eligible for the service.
- Features of U.S. Bank Account for Non U.S. Residents and U.S. Residents with VISA Debit Card
- Schedule of Fees
- Cooperative parties and informations
This U.S. Bank Account for Non U.S. Residents and U.S. Residents with VISA Debit Card can be opened and maintained by individuals, U.S. residents or non U.S. residents excluding few countries on the black list.
Features of U.S. Bank Account for Non U.S. Residents and U.S. Residents with VISA Debit Card
This is U.S. based bank account with routing number for individuals only.
You can receive payments from U.S. based merchant account providers such as 2CheckOut.Com.
You can withdraw or load your Paypal account.
You can receive any bank transfers or ACH payments from U.S. companies or individuals.
You will receive VISA Debit Card connected to your U.S. based bank account.
Use your VISA Debit Card anywhere internationally to make purchases in stores, to withdraw funds from any of ATM machines or to make online payments.
Account activation and opening is simple and requires scanned copies of the passport and few details.
The VISA Debit Card will have your individual name embossed on the card.
The VISA Debit Card has the security code (CVV2).
The expiration date of the VISA Debit Card is 2 years, after which you can simply renew it with the bank.
Load your unique U.S. bank account and VISA Debit Card by U.S. based bank transfers. ACH transfers, by using Paypal, 2Checkout.
Receive wire transfers from international banks, some limits apply.
Receive wire transfers from European banks by using IBAN system and financial service provider.
Make ATM deposits within the U.S. on the FastBank ATM machines.
Receive transfers from other account holders.
We from Thetaworld Corporation consider that most of features for the international individual are contained in this product. The service fee ranges from US $95 to US $750 depending of the place of residency and required service and shall be paid to us in advance. Please read this page once again to understand the features of this account and VISA Debit Card prior contacting us.
Schedule of Fees
U.S. Bank Account with Prepaid VISA Debit Card for U.S. and non-U.S. residents
Schedule of Fees for U.S. Bank Account with Prepaid VISA Debit Card for U.S. and non-U.S. residents is also available as PDF file.
| ID | Service and Description | Currency | Fee or Info |
| US Bank Account with Prepaid VISA Debit Card Includes also other services of Thetaworld Global Bank Account Introduction, once the card and bank account are activated. The fee is paid back if the US bank account is not activated for any reason. This fee is only available to our clients from Americas, Europe, India, Asia, Australia, New Zealand, Turkey and Israel. The client shall be aware that the service feeis not only for this US based bank account introduction, but for our specialized service independent of one account only. Thetaworld Global Bank account introduction for the fee of US $400 is unlimited membership service for support and help to get unlimited bank accounts world wide. | USD | 400 | |
| US Bank Account with Prepaid VISA Debit Card, single service For Central and South American clients, includes delivery by courier. | USD | 95 | |
| US Bank Account with Prepaid VISA Debit Card, single service For North American clients, includes delivery by courier. If you use a US address or are a US Resident, you MUST have a US Social Security number. Please do not use your company information. All applications are for personal accounts. All applications must include your physical address. PO Box addresses, 'virtual' addresses or forwarding addresses can not be used. You must be 18 or older to apply. All applicable US laws and regulations apply regarding the opening and using of bank accounts. | USD | 95 | |
| US Bank Account with Prepaid VISA Debit Card, single service For European Union (West) clients, includes delivery by courier. | USD | 95 | |
| US Bank Account with Prepaid VISA Debit Card, single service For European Union (East) and Eastern European clients, including Turkey and Israel, and delivery by courier. | USD | 125 | |
| US Bank Account with Prepaid VISA Debit Card, single service For Australian and New Zealand clients, includes delivery by courier. | USD | 95 | |
| US Bank Account with Prepaid VISA Debit Card, single service For North African clients, includes delivery by courier. | USD | 500 | |
| US Bank Account with Prepaid VISA Debit Card, single service For African (other countries except North Africa) clients, includes delivery by courier. | USD | 750 | |
| US Bank Account with Prepaid VISA Debit Card, single service For Middle East clients, includes delivery by courier. | USD | 500 | |
| US Bank Account with Prepaid VISA Debit Card, single service For Asian clients, includes delivery by courier. | USD | 95 | |
| US Bank Account with Prepaid VISA Debit Card, single service For Indian clients, includes delivery by courier. | USD | 175 | |
| Account activation fee deducted from first deposit | USD | 7.95 | |
| Account Liquidation Fee (Cashier's Check) (Foreign Destination) by Air Mail | USD | 25 | |
| Account Liquidation Fee (Cashier's Check) (US Destination) | USD | 12 | |
| Account Liquidation Fee (Wire Transfer) (Foreign Destination) | USD | 70 | |
| Account Liquidation Fee (Wire Transfer) (US Destination) | USD | 50 | |
| Account NSF Fee ACH payment request with insufficient balance | USD | 30 | |
| ATM Balance Inquiry Decline Fee (each) | USD | 1.5 | |
| ATM Balance Inquiry Fee (each) | USD | 1.1 | |
| ATM withdrawal Fee (each) | USD | 2.95 | |
| Cancellation of Card Account Fee (each) | USD | 4.5 | |
| Card to Card Transfer Fee (each) | USD | 3 | |
| Cash Advance Fee from a POS device or bank teller | USD | 2 | |
| Internal transfer | USD | 1 | |
| Monthly account fee | USD | 4.95 | |
| Paper Statement Fee (each) | USD | 6 | |
| Reactivation Fee (each) | USD | 15 | |
| Replacement Card Fee (per Card) | USD | 15 | |
| Transaction Fee Internet purchase CVV | USD | 2 | |
| Transaction Fee PIN POS (each) | USD | 2 | |
| Transaction Fee Signature POS (each) | USD | 2 | |
| Transaction research fee | USD | 120 | |
| Transfer from Bank Account to Card (ACH) Fee (each) | $3.00 +2.5% | ||
| Transfer from Bank Account to Card Limit | US $1500 daily | ||
| Transfer from Card to Bank Account Fee (US ACH) (each) | USD | 4 | |
| Wire Transfer Fee (Cardholder to Account) External | USD | 45 | |
| Wire Transfer Fee (Inbound to cardholder via Bank) | USD | 25 | |
| Wire Transfer Fee (Inbound to cardholder via Bank) over US $1,500 | USD | 45 | |
| Wire Transfer Incoming Limit to Account | USD | 1500 |
Cooperative parties and informations
The USA PATRIOT Act is a federal law that requires all financial institutions to obtain, verify, and record information that identifies each person who applies for or opens any account. What this means for you: When you apply for or open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents.
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