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Yes.
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∙ 16y ago
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Is it illegal to open a bank account with a false name?
yes it is illegal. but yet its not. because you are not putting your real name on the bank account but it is totally up to yourself if you want to get into trouble or not.
Can you get in trouble opening a bank account for someone else?
Yes you can. It is illegal to open a bank account for someone else unless they have given a written legal power of attorney to you.
Can you open a savings account for another adult?
No. A person can only open an account for himself. They cannot open an account on behalf of someone else. It is illegal and it should not be done. If I want a bank account, only I can open it and cannot ask or expect anyone else to do it for me.
How do you set up a bank account that is not in your name?
Answer: Unless the account will be in the name of your child or a corporation of some kind, it would be illegal to open an account using a false name.
Can I open a click bank account with no bank account or can I use my PayPal as a bank account?
PayPal is not a bank you need to have a bank account to open a PayPal account. The reasoning for this is because PayPal pulls the money from your bank to make purchases.
Can a convicted felon be arrested for open a bank account?
No. For just opening a bank account, no one can arrest you or for that matter anyone else. However, if you had opened the bank account with forged documents or Id, or if you are carrying out illegal activities like money laundering, then you can be arrested.
Is bank open on saturdays to open an account?
That depends on which bank.
How can open new account in NCB bank?
Open account for ncb
How can one open a Lloyds TSB Bank Account?
It is possible to open a Lloyds TSB bank account in many ways. The safest and most reliable way to open a bank account with this bank branch is to visit the bank directly.
How do you open an account at RHB Bank Berhad Malaysia?
types of customer who can open an account at rhb bank
How can you open a bank account?
by going to the bank
Where in the bank do you go to open an account?
i want to open a checking account
