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NONRESIDENT Alien Bank Accounts
NONRESIDENT Alien Bank Accounts
NONRESIDENT Alien Bank Accounts
http://sovereignwarriors.ning.com/profiles/blog/show?id=6194679%3ABlogPost%3A262127&xgs=1&xg_source=msg_share_post
When you exit the corporate Matrix, you'll be applying for bank accounts as a
NONRESIDENT alien, which requires CERTIFICATION of your status via form
W-8BEN. Here's one (from Chase) for those with US address, and another one for
those with non-US address.
https://www.chase.com/ccpmweb/generic/document/w8_reason_for_US_address_english
.pdf
https://www.chase.com/content/dam/chasecom/en/legacy/cm/crb/ifs/file/document/w8ben
.pdf
"IRS regulations require all Non-Resident Alien (NRA) customers to certify their
foreign status. NRA customers who want to avoid backup withholding tax and Form
1099-INT reporting of any bank deposit interest earned must file a completed Certificate
of Foreign Status using the applicable version of IRS Form W-8. NRA customers with a
US permanent residence address or US mailing address must also complete a
Reason for US Address form, and provide a copy of their current foreign passport
or other document that supports their claim of foreign status and does not contain a US
address."
I've heard of people in US who were able to open such bank accounts with a WORLD
CITIZEN passport and non-domestic EIN number. And of course that'd make the account
EXEMPT from levy, as non-domestic EIN numbers are tax exempt.
BTW, here's the justification that banks claim for demanding your SSN if you're a
taxpayer:
"Under the Bank Secrecy Act we are required to have a record of your
Taxpayer Identification Number (TIN) [Social Security Number]. You may
use a W-9 form to supply us with this information if you do not have a TIN on file
with Chase."
Oh, and NONRESIDENT means not a resident of District of Columbia AKA the
United States, as the term United States is used in its SINGULAR meaning, i.e. IT, not
THEY, which is the FEDERAL gov't, and which consists of District of Columbia, plus
territories and other federal regions, such as CA, FL, TX, NY, etc.
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And I hope that everyone realizes that if you have SSN, you're an agent/representative for
the all caps NAME, and so is everyone else. I.e. you're a TAXPAYER and a SURETY for
the US national DEBT, due to the fact that you're eligible for US gov't BENEFITS,