Non-Supported country Seller via LLC/ITIN/US bank/Real details
Hello Pro Sellers
Want to have pro advice;
(SCENARIO):
Seller is a resident of country not supported to sell (Pakistan) but the seller is ready to do everything legal, seller will;
(a) Form US corporation
(b) US ITIN (can’t use ITIN as ID proof because ID card must have DOB which itin doesn't have)
(c) US business bank account (can’t get US personal bank account, and hence no personal bank statement or personal utility bill for verification).
(d) Company address will be of mail forwarder (so just a suite no. is added to a physical building address of forwarder).
Directly making a corporation & then applying on amazon will b a risk as amazon might suspend on any verification aspect (like address linking due to mail forwarder's suite #, personal Doc verification) so will lose all the cost, time & effort of LLC. So was thinking of making stealth first.
Your answers & suggestions are highly valuable for me.
QUESTION:
-Can I submit my Pakistani Passport as ID proof of the Owner of corporation (as owner of a corporation can be non-US) and show a PERSONAL bank statement of Pakistan?
P.S. Remember the LLC is in US its just that owner is in non-supported country. I think the answer to this is no but still just want to know if Pro/experienced ones may know something contrary.
- Will a BUSINESS address from mail forwarder's address w/t suite no. be considered unique for amazon US & paypal US (proof of company address will be BUSINESS bank statement & Account Maintenance certificate)? Or it can get linked due to the physical address before suite no being used by other sellers.
- Any idea, how to ensure if some one has previously NOT used that Suite no. / address on any amz/PP account on that suite no.? | 
