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Is it possible to have a dummy bank account?

by Shiina - 22 January, 2021 - 10:29 PM
This post is by a banned member (Shiina) - Unhide
Shiina  
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#1
I need a bank account where I can deposit and withdraw but then get rid of it later.
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This post is by a banned member (Sleepyftw) - Unhide
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#2
isnt Moneylion easy to make?
 
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#3
It very much so depends on what information you have available to you, and how you go about interacting with them.

Covid has in someways made this easier and harder.

A good place to start is just to go to your local bank websites or call from a private number and ask what's all needed to set up different type of accounts. Alot of banks let you open checking accounts online. But see what information they all need and cross that with what you have available.

Once you get one open its very much so possible with facemasks being standard and courier services being available to people (along with having some friends) actual interaction face to face with the bank can be minimal. If played right, not at all.

It depends on a lot of factors and patience is a big one. Keep trying but be smart about it.

Best of luck!
This post is by a banned member (BrettMalone) - Unhide
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#4
(This post was last modified: 21 February, 2022 - 04:02 PM by BrettMalone. Edited 1 time in total.)
I think such bank accounts can be created only in emergency cases. And in general, I prefer to conduct issues related to financial transactions reliably and verified. Therefore, in these matters, I rely on this source https://astra-trust.com/ Thanks to this, I opened several bank accounts that are necessary for my business.
This post is by a banned member (Spenza) - Unhide

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