यो मुला MSB Account खोल्न कति गार्हो!

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बल्ल बल्ल एउटा पसल किनेको, moneygram राखम भनेको MSB Account खोल्न लास्टै गाह्रो हुँदो रहेछ. साथी भाईहरुलाई थाहा छ कुन बैंकमा MSB Account खोल्न त्यति गार्हो हुन्न? मुला Moneygram संग contract साइन गरिसके बैंक account को भने अत्तोपत्तो छैन I Alternative केहि छ कि? Check cash गर्ने पनि योजना छ I

magorkhe1

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कुन जिल्ला कुन सहरमा किन्न्या हो ?

lopchandai

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टेक्सास अंचलको रिचमण्ड भन्ने शहरमा हो गोर्खे दाई.

lopchandai

· Snapshot 356

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बैंक अफ अमेरिकामा फारम त बुझाको छु खै कति टाइम लाग्ने हो थाहा छैन.

Smaran

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try first national bank of texas, i am doing it through there.

Velcroid

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I don't know if there is a Texas Bank and Trust branch there, but it is one of the MSB friendly banks. However, it shouln't be lastai garo, like you said. It is a little bit of hassle, though, since fincen.gov website is not very user-friendly and you also have to go thru a few paperwork between the bank and fincen.gov.

Last edited: 24-Sep-16 10:10 AM

lopchandai

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स्मरण र भेलक्रोइडलाई ह्रदयदेखि धन्यबाद.

All The Way

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Try, Wilshire State Bank, Plains, PlainsCapital Bank or NorthStar Bank. BoA usually takes about 3 to 6 months, you might also have to register with FinCEN, and plus they will want you to update your documents every year.

lopchandai

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@all the way: Did you say BofA takes about 3to6 months to approve the account? DAMN! Ive already registered with FinCEn. I'm trying to revive a dead business.
Thank you Magorkhe, Smaran, Velcroid and ALL the way

All The Way

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@ Lopchandai, It really depends on the MSB account specialist who is handling your case. Yep, mine took almost 4 months. If you do not intend to do check cashing, it might accelerate your process bit faster. I still prefer small banks, their fees are higher but no hassle.

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