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Bank Accounts General discussions on bank accounts, withdrawing funds, virtual bank accounts (VBAs) and more.

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  #1  
Old 4 Weeks Ago
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Default How Do You Justify Checking Account for PP Withdrawal?

Hey,

I'm in need to open a lot of checking account as I got quite some stealth PayPal, and growing.

I'm curious of the reasons you guys come up with when getting asked the famous question "What will you use it for?"

Some banks do not allow using them for business purposes, and in the EU we can't use savings account to receive deposit with mismatched names.

Having more than 10 checking account inside a bank gets difficult, and still every time I ask to open a new one I'm having that shivering in the back that they ask what's up with those mismatched names.

So I'd rather have more banks with less account in each of them.
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Old 4 Weeks Ago
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Default Re: How Do You Justify Checking Account for PP Withdrawal?

can you come up with name which sounds half business,half personal and said this is my seller ID,I like to keep separate accounts by seller id.
Names like Smiley JOE,Joe the Schumaker ,Johnny Lately.etc
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Default Re: How Do You Justify Checking Account for PP Withdrawal?

if u need to just verify account the you can try alloy,suntrust,capitalone 36 and many more
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Default Re: How Do You Justify Checking Account for PP Withdrawal?

Welcome to the forum - all the best as you master stealth
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Default Re: How Do You Justify Checking Account for PP Withdrawal?

"wife/kid needs their own debit card"
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Default Re: How Do You Justify Checking Account for PP Withdrawal?

Open in packs, savings and checking for business at 5 banks, there is no law limiting you to do so. Laisse Faire, capitalism baby
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