As part of our service of US based bank account for non US residents, we have decided to declare the service to be one-time non-refundable membership fee which now also includes:

  • US bank account for non US residents, but also following:
  • Spanish EUR and USD bank account, with minimum deposit of EUR 150 and minimum opening requirements: copy of passport and your current bank’s reference
  • Swiss Bank Account in EUR, USD and CHF, with no minimum deposit and minimum opening requirements: notarized copy of passport
  • Latvian Bank Account in ALL currencies
    • and additionally ALL our bank introduction services we offer. All customers are welcome to complete the bank introduction forms in our Thetaworld Customers’ Area and we help them establish a bank account in the country they choose.

    For Paypal purposes, we recommend also Spanish bank account. For the fee of US $400, you also get the Spanish address for banking purposes. Banking documents are sent directly to you, however, for Paypal or Ebay purposes you can use our Spanish address.

    Additionally, for customers from China who has paid the non-refundable one-time membership fee and already got the personal US bank account, we offer also business bank account introduction as part of our service.