- Centurion Member
- Posts: 304
- Joined: Sat Aug 13, 2011 9:38 am
- Location: Michigan
I am going to play it safe and say it is not a legal account considering these fasts:
US accounts are for US citizens or US residents.
US account must have a valid US SSN
Most importantly the new Federal law requiring banks to obtain, verify, and RECORD information that you used to apply.
This problem is not limited to that fact that your SIN might be a US Resident valid SSN.
This is a question that only the bank can answer. I will bring it up to them before i get tangled in some nonsense investigation.