Gentoo Archives: gentoo-trustees

From: Grant Goodyear <g2boojum@g.o>
To: Corey Shields <cshields@g.o>
Cc: gentoo-trustees@l.g.o
Subject: Re: [gentoo-trustees] Banking, round 2..
Date: Mon, 20 Jun 2005 19:29:47
Message-Id: 20050620192944.GC20525@bmb24.uth.tmc.edu
In Reply to: [gentoo-trustees] Banking, round 2.. by Corey Shields
1 Corey Shields wrote: [Wed Jun 15 2005, 04:43:08PM CDT]
2 > We need to look for a bank. We have a bank currently, but there are some
3 > restrictions:
4 >
5 > -) trustees outside of the U.S. can not get accounts to access the
6 > information (no valid social security number)
7 >
8 > -) paypal does not verify NetBank because they feel that NetBank's
9 > persona identity checks are not sufficient. We need a bank that can
10 > be verified by Paypal so that we can transfer the Paypal funds to the
11 > bank account without any transfer limits (currently $500 month, which
12 > sucks).
13 >
14 > If anyone has time to look around for alternatives this would help
15 > immensely.
16
17 I'm sorry for my absence. My wife's cousin just died, so our life is
18 more hectic than normal.
19
20 My suggestions for a bank:
21
22 HSBC: 1.800.975.4722 (originates outside the US, so possibly better)
23 citi: 1-877-528-0990
24
25 We'd be looking for small business accounts.
26
27 Could somebody call these folks and see if they can meet our needs?
28
29 Cshields, could you look into whether or not paypal will verify these
30 banks (or post paypal contact info so that somebody else can ask)?
31
32 Thanks,
33 g2boojum
34 --
35 Grant Goodyear
36 Gentoo Developer
37 g2boojum@g.o
38 http://www.gentoo.org/~g2boojum
39 GPG Fingerprint: D706 9802 1663 DEF5 81B0 9573 A6DC 7152 E0F6 5B76

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Re: [gentoo-trustees] Banking, round 2.. Corey Shields <cshields@g.o>