Thetaworld Corporation

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.

We have succesfully launched the Thetaworld Customer’s Area, available only for customers coming who applied for the US bank for non-US residents or citizens where every customer can insert his correct data and thus help us and the bank to complete the application.

Documents are now sent directly by DHL from the bank to the customer and arrive in about 7 business days to any destination in the world.

This customer’s area can be reached only through the username and password provided by staff of Thetaworld Corporation.

We have got a bunch of new customers, non-US citizens, seeking for the US bank account. Many US banks, based on requirements of USA Patriot Act quits their contracts for US bank accounts with customers who are not US citizens.

The section 312 of the USA Patriot Act declares what the due dilligence is to be for correspondent accounts and private banking accounts in USA for non-US citizens. In general each financial institution in USA which establishes, maintains, administers, or manages a private banking account or a correspondent account in the United States for a non-United States person, including a foreign individual visiting the United States, or a representative of a non-United States person shall establish appropriate, specific, and, where necessary, enhanced, due diligence policies, procedures, and controls that are reasonably designed to detect and report instances of money laundering through those accounts.

There are some additional standards for certain correspondent accounts which apply to correspondent account which is requested or maintained by, or on behalf of, a foreign bank operating under an offshore banking license or under a banking license issued by a foreign country that has been designated as noncooperative with international anti-money laundering principles or procedures by an intergovernmental group or organization of which the United States is a member, with which designation the United States representative to the group or organization concurs or by the Secretary of the Treasury as warranting special measures due to money laundering concerns.

The enhanced due diligence policies, procedures, and controls for above accounts shall, at a minimum, ensure that the financial institution in the United States takes reasonable steps to ascertain for any such foreign bank, the shares of which are not publicly traded, the identity of each of the owners of the foreign bank, and the nature and extent of the ownership interest of each such owner and to conduct enhanced scrutiny of such account to guard against money laundering and report any suspicious transactions and to ascertain whether such foreign bank provides correspondent accounts to other foreign banks and, if so, the identity of those foreign banks and related due diligence information.

Further, US banks are required to keep minimum standards for private banking accounts. If a private banking account is requested or maintained by, or on behalf of, a non-United States person, then the due diligence policies, procedures, and controls required shall, at a minimum, ensure that the financial institution takes reasonable steps to ascertain the identity of the nominal and beneficial owners of, and the source of funds deposited into, such account as needed to guard against money laundering and report any suspicious transactions under subsection and to conduct enhanced scrutiny of any such account that is requested or maintained by, or on behalf of, a senior foreign political figure, or any immediate family member or close associate of a senior foreign political figure that is reasonably designed to detect and report transactions that may involve the proceeds of foreign corruption.

The term `private banking account’ means an account (or any combination of accounts) that requires a minimum aggregate deposits of funds or other assets of not less than $1,000,000 and is established on behalf of 1 or more individuals who have a direct or beneficial ownership interest in the account and is assigned to, or is administered or managed by, in whole or in part, an officer, employee, or agent of a financial institution acting as a liaison between the financial institution and the direct or beneficial owner of the account.

That seems to be a lot of work for US banks, so many of them rather decide to make policies or internal rules to not accept non-US citizens any more. Thus many non-US citizens get their US bank accounts closed and need to find a new US bank which would accept them.

There are STILL US banks which accept non-US citizens to open the US bank account. Thetaworld Corporatioon will assist any of them to get the US bank account for the fee of 400 USD payable in several different ways: E-gold, Western Union, postal money order, ACH transfer, SWIFT international wire transfer, Paypal and in many other ways. If you would like more informations, proceed to: informations on US bank account for non-US residents.

CONTACT US TO GET YOUR US BANK ACCOUNT (400 USD)

We have launched the new website which promotes business through Panamanian Corporation business vehicles world wide. So you are welcome to join us!

From Wikipedia, the free encyclopedia:

A pseudonym or allonym is a name, (sometimes legally adopted, sometimes purely fictitious), used by an individual as an alternative to their birth name.

When used by authors, a pseudonym is also called a pen name or nom de plume. This is an English expression: in France, such an alias is more commonly termed a nom de guerre, or “name of war”.

When used by actors, performers, or models, a pseudonym is also called a stage name (or sometimes “screen name”)

Famous pseudonyms of people who were neither authors nor actors include:

1. Le Corbusier, the architect, was Charles Edouard Jeanneret.
2. Alan Smithee is the name used by directors who disown their own movie.
3. David Agnew is used on BBC programmes where a writer’s name cannot used for contractual reasons.
4. Nicolas Bourbaki was a famous pseudonym for a group of mathematicians
5. Student was William Sealey Gosset, discoverer of Student’s t-distribution in statistics.
6. Carlos the Jackal is the nom de guerre of Ilich Ramirez Sanchez, a terrorist
7. Hambali is Riduan Isamuddin, the leader of Jemaah Islamiah, a terrorist group; he was born Encep Nurjaman
8. Abu Mazen is Mahmoud Abbas, the former prime minister of the State of Palestine
9. Abu Ammar was PLO leader Yasser Arafat’s nom de guerre, although this name is no longer widely used
10. Abu Ala is the name that Ahmed Qurei uses.

On the internet, pseudonymous remailers utilising cryptography can be used to achieve persistent pseudonymity, so that two-way communication can be achieved, and reputations can be established without linking a physical identity to a pseudonym.

This article is licensed under the GNU Free Documentation License. It uses material from the Wikipedia Article Pseudonym”.

Thetaworld Corporation offers services of incorporation. We can discreetly incorporate a new anonymous Panamanian corporation or foundation in 5-7 days or a new Marshall Island (totally anonymous) corporation or limited liability company in 1 day.