Re: Paypal Limited
I have learned this recently may help you.
All US paypal accounts are subject to provide, SSN, ITIN, EIN, Proof of address which is a electric city bill to the registered company address with your name in US when an account pass 200 orders or 25.000 usd total in a year. Paypal can also ask these before you pass 200 or 25000. This information is written on their page and it is standart for everyone with US business paypal account.
For the business infromation:
You have to provide a business license that is registered in a state of any US city which must be signed and showing your name on it with your company name.
For invoice:
You need to provide an invoice that is the sold product invoice you make that invoice by your company or if you bought your products you need to provide the invoice you received from the source you buy.
If you dont have a company registered in US, this case looks like a dead end and will be banned perm.
I recommend no one open a business account in US paypal if you are not doing it with a legal way. There is no way to trick or stay stealth with US business PayPal account when you pass 200 orders or 25000 usd in a year.
Last edited by shaqun; 11-18-2016 at 07:52 PM.
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