 new checking account with UPS box
Hello everyone. First post, and my apologies if this has been discussed in detail already. Still trying to learn the navigation.
I have a business UPS box set up which is my new LLC address. I tried getting a checking account from Chase with this as the address, but their compliance team said they know it is a mailbox and cannot be used. I have an old business checking account from PNC bank, which was set up against a UPS address and that account has been fine. I cannot use that account though. So I need a new business checking account using my LLC address at the UPS box.
However, it appears now that all banks wont let you use a UPS box at all even if it is the business address of an LLC for a business checking account. You CAN set the checking account MAILING address to the UPS box, but the account still knows your 'tainted' residential address.
So I guess the question is, when ebay pulls funds, do they see the MAILING address, which would be ok, or will it pull my residential address which is no good?
I know people since the new managed payments have been making this work, but I can't find a bank that will open a business checking account with just my LLC address and nothing else, because of 'know your customer' regulations.
Thank you for any information in this regard.
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