Re: Multiple MP accounts?
It appears Ayden maybe confirming entities information on public website (Secretary of State), if you use single member LLC but the owner's name doesn't match your MP, it will cause issue.
A SSN is required during the sign up process.
Add a person to your LLC give them a small share, use their SSN for the sign up process. When and if they ask for ID later on use the identity of added member to by pass check. An ID is not required to be uploaded during the sign up process.
"Adyen will attempt to verify the person's identity up to three times. After the third attempt, photo ID verification is required. Passing the photo ID check will also change the identity check to PASSED." https://docs.adyen.com/marketpay/onb...identity-check
However if you use multi member LLC, eBay would still be able to find out the ownership, but they won't be able to confirm how much % of each shareholder.
The only way to get around this, is set up a multi member LLC with your family member or friends who trust each other, you hold most of the share, the other as less as possible to avoid future tax issues.
You register MP with your friends or family's personal info together with the multi member LLC.
Open a business checking account under the business, example business name is John's Fishing Supplies LLC, the business checking account will show John's Fishing Supplies LLC, the address on the business checking account can be changed easily as well.
Last edited by fadedstealth; 05-17-2020 at 09:50 PM.
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