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That said, I was able to open a Charles Schwab Checking and Brokerage account from Thailand using only my US CMRA as my residence. The trend is for them to become more rigorous so they satisfy Know Your Customer (KYC) regulations and other anti-money laundering regulations. It depends on how rigorous the bank/brokerage will be. It does not depend on which CMRA you use, they are all registered with the USPS in the same way.
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Depends entirely on how the bank or brokerage does their due diligence. Will it be accepted by banks and brokerages? Sometimes yes, sometimes no.
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They are merely complying with US postal regulations. I don't know of any CMRA (and there are lots of them) that doesn't work this way. Businesses can access this list to determine whether your address is a CMRA, which means it is not a residential address. There is a list of CMRA addresses that is maintained by the USPS. When you sign up for the account you must submit a United States Postal Service (USPS) document that authorizes that CMRA to receive mail on your behalf. is a Commercial Mail Receiving Agency (CMRA). I am getting by with using a relatives address, but I suspect this will not be feasible for me in another 5 years or so. If you poke around with the customer service on the SD options long enough, they will admit that their addresses won't be accepted by most banks or brokerages. This is the one snag that has stopped me from going the South Dakota route. Can anyone confirm that provides an address that will be accepted by banks and brokerages?