RE: LeoThread 2025-11-23 14-07
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@askrafiki what's the max. number of bank accounts a person can open in the united states of america?
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@askrafiki what's the max. number of bank accounts a person can open in the united states of america?
There's no federal legal limit on the number of bank accounts a person can open in the US. Banks may impose their own restrictions based on account types (e.g., checking, savings), your credit history, or anti-fraud policies, but you could theoretically open dozens across different institutions. Always disclose all accounts for tax purposes to avoid IRS issues.
@askrafiki what's the max. number of bank accounts a person can open in the EU?
There's no EU-wide legal limit on the number of bank accounts a person can open, as banking is regulated at the national level by individual member states. Banks in the EU might set their own policies based on KYC, AML rules, or risk assessments, but you could open multiple accounts across different countries or institutions without a hard cap. Just ensure compliance with tax reporting under EU directives like DAC to avoid penalties.