PayPal Beneficial Ownership INFO
Hello,
PayPal is requiring us to provide beneficial ownership information for our LLC because more card sales through eBay. We have 2 eBay accounts under 1 PayPal account and everything has been fine, no negative feedback, a few item not received cases opened but resolved in our favor, some charge backs found in our favor. About $15k revenue every month. Had the main account since 2017 and a secondary which was made beginning of 2019. My wife and I had 2 paypal accounts, they were never banned or limited but we stopped using them at our old address when our eBay account got permanently banned. We've never logged into them since then but remember putting our SSN in to our old accounts on PayPal. Those old accounts have our old address, SSN, and the updated last name (my last name). We made a stealth paypal and ebay at a new address, new ip, her real name but nickname (ie Kristen but put Kris) and then her maiden name for last name which she kept her maiden name as her middle name and took my last name when married. It's asking to provide address, SSN, Birthday, etc, now we were never banned on PayPal but we would think that since eBay and PayPal are split companies that it wouldn't matter with limiting our account on eBay or PayPal if we put our real info in when asking.
I want to know if anyone has any idea what to do, I don't want to provide wrong information or jeopardize our account or our business.
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