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List Archive: gentoo-trustees
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To: Corey Shields <cshields@g.o>
From: Grant Goodyear <g2boojum@g.o>
Subject: Re: Banking, round 2..
Date: Mon, 20 Jun 2005 14:29:44 -0500
Corey Shields wrote: [Wed Jun 15 2005, 04:43:08PM CDT]
> We need to look for a bank.  We have a bank currently, but there are some 
> restrictions:
> 
> -)  trustees outside of the U.S. can not get accounts to access the
> information (no valid social security number)
> 
> -)  paypal does not verify NetBank because they feel that NetBank's
> persona identity checks are not sufficient.  We need a bank that can
> be verified by Paypal so that we can transfer the Paypal funds to the
> bank account without any transfer limits (currently $500 month, which
> sucks).
> 
> If anyone has time to look around for alternatives this would help
> immensely.

I'm sorry for my absence.  My wife's cousin just died, so our life is
more hectic than normal.

My suggestions for a bank: 

HSBC: 1.800.975.4722 (originates outside the US, so possibly better)
citi: 1-877-528-0990

We'd be looking for small business accounts.

Could somebody call these folks and see if they can meet our needs?

Cshields, could you look into whether or not paypal will verify these
banks (or post paypal contact info so that somebody else can ask)?

Thanks,
g2boojum
-- 
Grant Goodyear	
Gentoo Developer
g2boojum@g.o
http://www.gentoo.org/~g2boojum
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Re: Banking, round 2..
-- Corey Shields
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Banking, round 2..
-- Corey Shields
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Updated Jun 17, 2009

Summary: Archive of the gentoo-trustees mailing list.

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