Non-Supported country Seller via LLC/ITIN/US bank/Real details - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Account Topics > Amazon Tracking

Amazon Tracking General discussions on Amazon tracking, browser cookies, flash objects, browser fingerprinting and more.

Reply
 
Thread Tools
  #1  
Old 09-25-2019
teh teh is offline
Junior Member
 
Join Date: Aug 2019
Posts: 8
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 9%
iTrader: (0)
Default 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.?

Last edited by teh; 09-26-2019 at 01:25 AM.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 09-25-2019
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 63,508
Thanks: 4,927
Thanked 7,717 Times in 7,050 Posts
Activity: 100%
Longevity: 79%
iTrader: (7)
Default Re: Non-Supported country Seller via LLC/ITIN/US bank/Real details

Lot of questions in a single post - best to space them out instead of just a big blurb
Reply With Quote
  #3  
Old 05-20-2020
Junior Member
 
Join Date: May 2020
Posts: 2
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 3%
iTrader: (0)
Default Re: Non-Supported country Seller via LLC/ITIN/US bank/Real details

Did you reach an answer for these questions !!
Reply With Quote
  #4  
Old 05-20-2020
Beautiful's Avatar
Executive [VIP]
 
Join Date: Jul 2018
Posts: 3,797
Thanks: 714
Thanked 580 Times in 513 Posts
Activity: 76%
Longevity: 17%
iTrader: (8)
Default Re: Non-Supported country Seller via LLC/ITIN/US bank/Real details

You can try signing up and seeing the options you're given without having to form or create anything yet.

Not sure if you're able to submit Pakistan information to verify your account if the country is not supported, I would guess they don't accept Pakistan docs
Reply With Quote
  #5  
Old 06-03-2020
Subscribed [VIP]
 
Join Date: Mar 2018
Posts: 7
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 19%
iTrader: (0)
Default Re: Non-Supported country Seller via LLC/ITIN/US bank/Real details

just i wanted to all you that creating the bank account is the most difficult part, i did a lot of reaserch about that and i'm sure it is imposible to do one without being physically in US.
the other option service providers can offer is to make like join account between you and the service provider but it is like you are giving him the access to all the money in that account
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Using real bank details harminder86 Bank Accounts 5 12-21-2017 08:59 AM
Ebay Motors and how to sell a vehicle from a not supported country hyperdunker eBay Discussion! 1 10-21-2016 08:52 AM
Withdrawing from paypal in a non supported country Eternity PayPal Talk 0 01-20-2015 03:17 AM
When adding a new bank acc, real details? craigle UK eBay & Paypal 5 06-15-2010 09:04 AM
New Paypal Account - Bank Details - Real Name??? littlemissy UK eBay & Paypal 21 11-05-2008 07:47 PM


Aspkin Group

All times are GMT -5. The time now is 12:04 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2020, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts