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Updated over 4 years ago on . Most recent reply

User Stats

2
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Paul Germano
  • San Francisco, CA
2
Votes |
2
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Seeking investor friendly banks for RE holding LLC checking accts

Paul Germano
  • San Francisco, CA
Posted

I am seeking investor friendly business checking accounts to host my RE holding LLC checking accounts. I am reaching out to the community to see if anyone has good suggestions after repeatedly getting burned by Chase business accounts.

Needs to include:

* Strong mobile app with strong security (ideally 2 factor auth, no security codes via txt)

* Support wire transfers in as simple way as possible (perfection would be either calling to set up wire, or securely establishing on-file wire recipients, and a secure 2nd channel wire approval method -- a push request to a secure app for example which MSDW does) 

* Support ACH (ideally no fee) 

* Support SANE loss prevention policies, that learn from my behavior.  I want to be safe but I don't want every other significant wire to get blocked by a loss prevention hold (thanks Chase) 

I am willing to maintain a sane amount of minimum daily balance to get the low fee structure, but I'm running an investment business not a cache holding business so it can't be more than 50k.

Anyone have any good suggestions?

Thanks!


  • Paul Germano
  • Loading replies...