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11. Data: 2005-06-25 20:53:00
Temat: Re: Banki on-line (NIE-polskie)
Od: "kuba" <k...@g...pl>
> In article <6...@n...onet.pl>,
> kuba <k...@g...pl> wrote:
>
>
> > A to jakies dziwne, ze w USA wymagaja dokumentow sprawdzanych przez
> > siebie? Nie masz papierow z ich systemu, to dowidzenia. Czy w Polsce
> > otworzysz konto na prawo jazdy, czy ssn z USA? Nie sadze...
>
> Mysle, ze jednak "dziwne", w Anglii nie ma z tym problemu (nie bylo tez
> zanim weszlismy do Uni). Wystarczylo pojsc do ktoregos z oddzialow dowolnego
> banku.
>
> --
> Regards
> Walsky
>
No wlasnie - wystarczylo pojsc do oddzialu. W USA tez mozesz isc do oddzialu
banku i otworzyc konto z samym paszportem.
--
Wysłano z serwisu OnetNiusy: http://niusy.onet.pl
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12. Data: 2005-06-26 17:48:33
Temat: Re: Banki on-line (NIE-polskie)
Od: AP <c...@e...dyndns.org>
In article <d9ka8d$pmq$1@nemesis.news.tpi.pl>, walsky=NOSPAM=@konto.pl
says...
> In article <M...@n...dallas.sbcglobal.ne
t>,
> AP <c...@e...dyndns.org> wrote:
>
> > Bo on-line sie nie da. Do otwarcie rachunku online potrzebny jest SSN
> > (w ten sposob po czesci weryfikuja twoja tozsamosc .... zgodnosc z
> > zapisami w Biurach informacji Kredytowej). Jesli nei masz SSN to
> > otwarcie rachunku tylko korespondencyjnie lub osobiscie
> >
> No wlasnie, z "skasowali"mnie z Chaze ;(. Odopwiedz ponizej. Czy myslisz, ze
> moglbym jednak otworzyc taki rachunek korespondencyjnie, tzn za pomoca
> "snail mail" ?
Wejdz na ten link co ci podali to przeczytasz wiecej (ponizej tylko
wazniejsze informacje)
http://www.chase.com/cm/crb/ifs/file/document/acctop
en.pdf
ADRES:
IPBNY/WCBNY
PO BOX 79779
Houston TX 77224-9779
USA
LUB jesli wysylasz kurierem
IPBNY/WCBNY
9900 Old Katy Road
Houston, TX 77055
USA
Better banking ..... jesli chcesz uniknac oplat za prowadzenie rachunku
min srednio 3000 lub 4500 w roznych produktach. Jesli bedziesz mial
mniej to bedzie oplata za prowadzenie rachunku (poczytaj ponizej)
Kroki do otwarcia rachunku\
1. Fill out and sign the Relationship Account Application Form and
Signature Card. Remember, if you're applying for a joint account, both
parties must sign both forms. If you are opening more than one account,
please sign and return two signature cards.
2. Have your signature on the Signature Card notarized or verified by
your local U.S. Consulate at your U.N. Financial Counselor Office, or at
your local Apostile. Either office should apply their official seal.
* Non-U.S. citizens must complete the W8-BEN tax form.
* U.S. citizens must complete the W9 tax form.
1. Fill out and sign the Client Information Form.
2. Complete and sign the Client Authorization Agreement enabling
Chase to carry out instructions that you give by phone, fax or mail.
3. Include the Bank Reference Letter form completed and signed by
your bank.
4. Include current passport photocopies for all applicants.
5. If you would like to request additional products or services, such
as Bill Pay or Custom Mail, be sure to include the appropriate
documentation.
* Be sure to enclose your initial deposit to be placed into your
account. Your deposit check should be payable in U.S. dollars and made
out to yourselfnot to JPMorgan Chase Bank, N.A.. You should also
endorse the back of your check and write "For Deposit Only" below your
signature.
*****
After we receive your application materials, we will process them. If
all of the documentation is in order and we have your initial deposit,
Chase will open the account. A letter will be mailed notifying you of
your new account number(s). If your application documentation is
incomplete, a letter will be sent out informing you of the additional
information and/or forms that Chase requires to open your account.
* Interest rates applicable to the accounts you select will be those in
effect on the date the account is opened.
Select Banking requires that you either maintain a combined monthly
average balance of $50,000 in a combination of linked relationship
balances, including qualified outstanding personal loan balances1 and
qualified non-FDIC insured investments2; or, maintain $25,000 in linked
deposit balances to avoid the monthly maintenance fee.
Better Banking requires that you either maintain a combined monthly
average balance of $15,000 in linked deposits, including qualified non-
FDIC insured investments3 (applies to Better Banking with Interest
relationships only), or a minimum monthly average balance of $3,000 in
checking or $4,500 in a checking account linked to other accounts to
avoid the monthly maintenance fee.
Need help completing the forms? Call 713-262-1891.
Important information about procedures for opening a new account:
To help the government fight the funding of terrorism and money
laundering activities, Federal law requires all financial institutions
to obtain, verify, and record information that identifies each person
who opens an account.
What this means for you: When you open an account, we will ask for you
name, address, date of birth, and other information that will allow us
to identify you. We may also ask for copies of your driver's license or
other identifying documents.
All new account relationships with Chase International Financial
Services must be opened in person by the account holder. Accounts can be
opened at any Chase location.
English 713-262-1891 5:00am - 11:00pm CT Seven days a week
Spanish 713-262-1896 5:00am - 11:00pm CT Seven days a week
Chinese 713-262-1894 5:00am - 11:00pm CT Monday - Friday
Korean 713-262-1895 8:00am - 6:00pm CT Monday - Friday
# Can I open an account if I am a non-resident and live outside of the
United States?
Yes, you can if the laws of your locality permit it. You can be a U.S.
citizen or a citizen of another country. Go to Account Opening for easy
step-by-step instructions.