alexios_hellas asked:


I’m an American citizen living in the United States; however, I do a lot of traveling to and business in Romania, so, for me, it would be a lot easier to deal with a local bank there. Is there any way that I could open a bank account in Romania? I do know that it is possible for a foreigner to open a bank account in the Republic of Moldova, but I’m wondering if it would also be possible in Romania, especially since they just joined the European Union. Does anyone know where I could read about the process, requirements, or can anyone offer any informative websites?

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MadgeLivesInMarbleArch asked:

I am contracting as a limited company in the financial services industry in London. Because of new regulations, anyone contracting as a limited company must now have a business bank account. Can anyone in a similar situation recommend/give advice as to the best bank to go with in this case?

I know nothing about business bank accounts, eg how long do they take to set up, what are (if any) the fundamental differences between a business bank account and a personal on etc.

aawwianng asked:

Does anyone know what the steps are to transfer money from Canada to a Bank of China account in Hong Kong? I don’t have a Bank of China account, but I think I could transfer money via my own bank account, or walk into the Bank of China branch in Canada and do the transfer? However, what is involved with this process? Service charge? How long does it take? How secure is it? If anyone has done it, and can share your knowledge and/or experience, that would be greatly appreciated! Thank you.

xxxx_fallen_xxxx asked:


For direct debits etc?
My parents opened a building society account for my when i was young, i’m now 18 and it would be a lot more convenient to have a bank account.
I have a passport and some past payslips but would I need anymore ID?
I don’t have an SSN card?

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frozen555 asked:


I have a paypal account and a bank account. Is paypal similar to a secondary bank account? Can I use paypal by itself to make payments, or do I need to link it with my bank account to submit payment? I am asking this question, because every time I log in to paypal, it says that I have zero dollars on my account. I wonder what that means. I have money on my bank account. Why doesn’t it show up in paypal? So, is paypal like a separate bank account or what?

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Todd asked:


At my work, we take payments from customers who use online bill pay with their banks. We receive a check from the bank. If the customer’s account is already paid in full, one bank says to mail it back to them to recredit to the customer’s bank account. I got one from a different bank and I called them to get their address and they said no, to send it to the customer. Does that make sense? What is the customer supposed to do with it? Thanks.

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BuffaloBill1989 asked:


What do you do once you go to your local bank to get a bank account and to deposit your first checks in? What are the requirements? What do you need in order to get your bank account? What are the rules? How do you get payed by the time you take the first few days of your assignment? Tell me what you know!

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Catherine H asked:

A friend unexpectedly got a construction bid overseas and the overseas client is ready to pay. Need to open a wire transfer bank account at one of the two banks used by client in U.S. However, both banks and their branches are in other parts of U.S. Is there anyway to do this?