 What info is Needed to Verify Paypal Business Account?
I have a personal account that recently became limited. I believe that they already have my SSN from trying to apply for the Bill-me-Later option (they quoted my Experian score in the limitation email).
They reason I am thinking of trying to lift this limit is only because I believe that they already have my SSN, or how else will they have my credit score. If not I would have just moved on to another real Paypal account and wait 180 days for them to release my 3k.
I am aware that I may provide all this information and still not get this limitation lifted and they may shut me down forever. This is why I was thinking about opening another one anyway as a business account since I already have a registered DBA.
The Questions are.....I know that I will eventually have to verify that account as well. When they do ask for that information:-
1) Will they close me down due to the same ID information provided on a previously limited account? (I will be providing my international Passport as photo ID since I am not a Citizen)
2) Do they as for SSN or EIN?
3) For verification purposes is it better to open with a DBA or with an LLC?
Thank you all. I am learning alot from the forums.
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