Sunday, December 23, 2007

Open Tomato Bank Account

Tomato Bank Account

Tomato Bank is an overseas Chinese bank that works the United States. Headquartered in Alhambra, California, with branch offices in Cerritos, California, Diamond Bar, California, Industry, California, and West Los Angeles, Los Angeles, California, this privately-held community bank was first established in September 29, 2000. ¿You can find more about this bank here)

The main benefits of an TomatoBank account are:
You can have a personalized VISA debit card
You can verify your Paypal funds quite easily
You can send your withdraw your bank funds from any Visa Plus ATM worldwide
Online Banking services
Service representatives in a lot of regions and countries

Please be aware that the bank can change their policies at anytime and you are the sole responsible to ensure that this account will work for your individual needs.

Next you will find the steps you need to follow to open an etrade account.

Accentcard

In order to have a TomatoBank account as non us resident you need to contact Accent Card or any of their representatives.




Accentcard offer more than just a debit card service. You will have access to your own personal bank account, online banking, Visa Plus ATM, ACH transfers and more.

I have to say I love the accentcard service. They are very helpfull and their service is perfect for non US resident that need to make business online.

The process is not complicated and it can be completed in a few of weeks.

You can see a list of services and fees here accentcardvisa.com

Important: By today TomatoBank hava a dialy deposit limit of US$1500. If you plan to deposit bigger ammounts please contact them directly to transfers@accentcardvisa.com to see what you should do.

First. Order your card and bank account

The first thing you should do is visit www.accentcardvisa.com and check the "Apply for an Account" menu

By today there are the next options:
Accentcard Northamerica
Accentcard Latinamerica
Eternity Pay
Austria - IAC
Easycorp LTD
True Potencial Group
Paycards
MiBancoenUSA <<--- Recommended
Venezuela - Tu cuenta
Chile - Agroexo
Ecuador - UnionPyme
China
UK China - UKcardslive
Malaysia - MK Deals
Malaysia - Asia Onlines
Indonesia

Second. Filling the order page

The order form is quite extensive and you need to fill it correctly. The parts of the forms are:


Personal Information

This is the easiest part of the form to fill. Simply use your personal information. Please be sure to use real information as they will ask you to send some documents later to prove it.


Personal ID / Passport Information

As a non uS resident you need to fill the second part of this section (the one below the red "or")

Here is the information you have to fill:
Passport number - Your passport number
Issued from: Which country your passport was issued
Expiration date: Your passport date of expiration

You need to have a current and valid passport. Later on you will need to send a scanned copy of this document so be sure all the information is right.


Create an Accent Password

Here you have to choose your accent password to access the private area of the site.


PIN

VERY important information. Here you have to choose a 4 digits number to be used with your ATM card. You have to note this numbers as this information wil not be send in any way.


Security Questions

This information will help accent card to check your identity if it is needed. Again, use real information and take note of the information you use.


Payment Methods

The price to order your bank account and card is US$50 (or the equivalent in your country). You can also send and extra US$30 if you wish to receive your card via express mail.

Each representative have different methods of payment. Faster ways of ordering are credit card and Paypal. You also have the choice to send wire transfers or bank deposits.

If you have an agent in your country, you will be able to send local transfers which are fast and cheap. I recommend this options if this is your case.


After you send the forma you will receive extra information on how to make your payment. Follow the instruction and complete your payment.

Extra Documents

Once you have send your order you will need to send some extra documents. Normally a copy of your passport, an utililty bill with your address and a photo ID (driver license or national ID works fine)

Simply scan the documents and send them.

If there is some extra information you need to send (i.e. notes detailing documents information) you should send them also.

How to send money to your new account
To see all money loading option available please check here

The easiest way to send money to your account is via ACH transfer. To do this you will need the next information:

Bank name: TomatoBank NA
Bank Address: 1420 East Valley Blvd. Alhambra, CA 91801 USA
Account type: Checking
Account number: You need to contact support@accentcardvisa.com to get your account number
Account routing number: You need to contact support@accentcardvisa.com to get your routing number

Activate your bank account

You can see an updated info on this here

To activate your bank account simply send some money to it. You can do this by using the bank information and verify this account with paypal (or any other service that send ACH transfers)

Once the account has received some money it will be active

To access to your online banking for the first time follow the next steps:
Visit www.tomatobank.com, click login on the left menu, and login again if you see the announces page.
A pop up window will appear. DON'T click "first time login"
In the form use your username: your bank account number
In the form use the password: Accent1$
If you did it right, you will be promted to change your password. If you made a mistake an error message will show. Don't try more that 2 or 3 times as the system will lock your account
To change your password you need to follow some rules. Please read carfully and choose a new password. Take note of your new password and save it in a secure place.
You can also access the bank via the Accentcard site on the "Bank Account Login" link.

Click on your account number and then on transactions >> previous statement to see your first deposits.

Activating your card / withdrawing money

You can see an updated info on this here

A few weeks later (or days, if your order via express mail) you should receive your card on the mail.

Now it's time to activate your card by using it on any VISA plus ATM.

Simply follow this steps:
Visit any VISA Plus ATM worldwide
Use your card PIN (the one you choose when you fill the order form)
Be sure to select "checking account"
Check your balance or make a withdrawal. Be sure to have in mind the service fees

Now take your money and enjoy :D

25 comments:

Anonymous said...

oh! thank you man! keep it up!

Anonymous said...

is it still working ?

Anonymous said...

where can i open us bank account for non us residents?

Anonymous said...

you can open account at etrade.com

with etrade you can verifed your paypal and withdraw monwy from your paypal to etrade and get cash from etrade by free ATM Debit Card

Anonymous said...

can i verify thailand paypal by us bank account?

Anonymous said...

yes, u can verify your paypal by this bank

Anonymous said...

will i have ATM card when i buy open bank account in this bank?

Anonymous said...

thanks man! im looking for us bank account! thanks very much! great

Anonymous said...

why must use paypal. paypal is suck! u can use moneybookers, egold, ....

Anonymous said...

thanks man! nice tut

Anonymous said...

do i need pay money when open this bank?

Anonymous said...

Which country has the best banking service for opening a saving bank account ?

I mean in person visiting a branch (not via internet).

Anonymous said...

There are much options !

What is your point ? What do you really want ?
Banksecret or high saving rates ?

Anonymous said...

Most of countries normally open bank account only for citizens or permanent residents.

I am curious to know which countries simply open bank account for non-residents by visiting a branch

Anonymous said...

Hello fellow members!

How do I open a USA based business checking account for my USA corporation without going to USA?
I am located in EU

Anonymous said...

why bank account in US?

Anonymous said...

can I deposit US checks in the swiss account or receive wire transfers there?

please point me to some affordable swiss account opening services/banks that do not charge zillions...

thanks

Anonymous said...

yes, you can deposit checks and receive wires

Anonymous said...

use my guide. its all about us checking accounts. visit www.uscheckingaccount.com

Anonymous said...

want a merchant account....can setup card payment processor.

Anonymous said...

EverBank.com - if you got a ITN number

Anonymous said...

Accent Banking service was good for me, at least for a few weeks. (im in latinamerica, it cost only $95, i have now verified paypal with this,im happy with this. but regarding the visa debit card, recently i have received this email from Tomato Bank :

"Dear Tomato Bank Account Holder;

We very much appreciate your business and are continually working to
provide you with the best in banking and card services.


Due to VISA® policy determinations, it has become necessary to
de-activate all VISA® debit cards that have been issued to individuals
who do not reside in the USA. We regret any inconveniences that this
may create.


The Tomato Bank Visa card that you now have will be cancelled
effective January 31, 2008. As of February 1, 2008, that card will
not function.


(This is a change from the letter that you either received, or will
soon receive with a replacement card).


However, YOUR BANK ACCOUNT WILL REMAIN OPEN, AND WE ARE PROVIDING YOU
WITH A REPLACEMENT CARD.


The new card is not a Visa card. However it can be used at millions
of ATMs and merchants worldwide. Nearly anywhere there is a PIN pad,
or option to enter a PIN number, your new card should function.


The new card cannot be used for online shopping, or for transactions
that do not use a PIN (Making it safer for your use).


You may use the same PIN number with the new card as you did with the
old card.


You may activate the new card by inserting it in an ATM and entering
your PIN number.


We have plans to increase the number of card options available for
Tomato Bank accounts soon, and thank you for your patience during this
transition.


We are also improving our security and compliance safeguards. We will
be notifying you of these safeguards in the coming days and weeks.
These measures are intended to protect both you and the bank from
improper use of the accounts. In addition to the documentation you
have already provided, we will be requiring employment or student
status verification to comply with the regulations we have regarding
'source of funds.'

Specifics on how we will receive the data will be forthcoming.

As always, we value your business and appreciate the opportunity to serve you.

Your Tomato Card Service Team
"

although im not happy with this, at least i have now this account in USa, but this change without any notice scares me about the future of my money with them.

Anonymous said...

please notice that
www.accentcardvisa.com is dead

replaced (?) by
www.accentbanking.com

but emails addresses have not been updated?

Anonymous said...

It says ACCENT Banking services are not available in your country or your IP address.

I'm from Morocco... anyway, I used www.virtual-cc.com to verify my PayPal account

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