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Old 05-25-2019
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Default Verification US PayPal - LLC with EIN and SSN for non resident

I understand PayPal USA requires a SSN even for a LLC with an EIN now. I wonder what documents do they require for the person with the SSN. Will they require personal proof of address, upload ID, or will they just verify the SSN?
Will this work for a non US citizen that has a SSN but is no longer US resident (but could provide a US address)?
For a non-US passport, will they also ask for a scan of a US visa?
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Old 05-26-2019
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Default Re: Verification US PayPal - LLC with EIN and SSN for non resident

What type of SSN were you issued with and how long ago?

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Old 05-26-2019
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Default Re: Verification US PayPal - LLC with EIN and SSN for non resident

It's about 10 years ago the SSN was issued.
I believe it's the one that says valid for work with only with authorisation.
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Old 05-27-2019
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Default Re: Verification US PayPal - LLC with EIN and SSN for non resident

if you have a valid SSN and a US address,it should work.
but what bank account wil you be using?
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Old 05-27-2019
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Default Re: Verification US PayPal - LLC with EIN and SSN for non resident

Quote:
Originally Posted by agent006140 View Post
if you have a valid SSN and a US address,it should work.
but what bank account wil you be using?
Will they not ask for proof of address for the contact person on the LLC? Even after passed 20k threshold?
The company has a business account.
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Old 05-27-2019
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Default Re: Verification US PayPal - LLC with EIN and SSN for non resident

Quote:
Originally Posted by GreenBean View Post
What type of SSN were you issued with and how long ago?

Will SSN for non permanent residents be handled differently by paypal?
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Old 05-27-2019
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Default Re: Verification US PayPal - LLC with EIN and SSN for non resident

we dont know,why not search to see if there is any past thread?
why cant you use your HK address and HK paypal account,you can sell on any Ebay site
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Old 05-27-2019
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Default Re: Verification US PayPal - LLC with EIN and SSN for non resident

Quote:
Originally Posted by agent006140 View Post
we dont know,why not search to see if there is any past thread?
why cant you use your HK address and HK paypal account,you can sell on any Ebay site
I have searched and have not found anything on this, also this has changed recently (end of 2018) so I wonder if anyone have updated knowledge.

Hong Kong recently started charging 2.5% to withdraw to USA bank account, so I'd like to avoid this fee by selling with a US company and bank account.
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Old 05-28-2019
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Default Re: Verification US PayPal - LLC with EIN and SSN for non resident

what is wrong with HK ebay account,HK paypal account linked to a HK bank account?
I need more coffee !
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Old 05-28-2019
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Default Re: Verification US PayPal - LLC with EIN and SSN for non resident

Quote:
Originally Posted by agent006140 View Post
what is wrong with HK ebay account,HK paypal account linked to a HK bank account?
I need more coffee !
2.5% fee to convert to HKD is what's wrong.

Anyway, I'm looking for information regarding US Paypal.
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Old 05-28-2019
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Default Re: Verification US PayPal - LLC with EIN and SSN for non resident

Quote:
Originally Posted by Originally Posted by agent006140 View Post
what is wrong with HK ebay account,HK paypal account linked to a HK bank account?
I need more coffee !


nick5000;1006410
2.5% fee to convert to HKD is what's wrong.

Anyway, I'm looking for information regarding US Paypal.

This guy that keeps going demanding out of question may need more brain too
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