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-   -   Question about EIN & what info is seen (https://www.aspkin.com/forums/amazon/54761-question-about-ein-what-info-seen.html)

Vetragor 12-28-2012 07:20 PM

Question about EIN & what info is seen
 
can they find out the real name behind EIN?

superboy 12-30-2012 11:00 AM

You can always use a dba and then register for an ein.

JJGold 12-30-2012 11:10 AM

Quote:

Originally Posted by Vetragor (Post 405110)
can they find out the real name behind EIN?

You'll find a lot of misinformation on here. Do yourself a favor and google "irs name control" and search around. Depending on the structure (ie. individual, partnership, corp. etc) they match different things. I spent the better part of 2 days, figuring out a legal work around for this whole EIN thing.

Futuremogul888 12-30-2012 11:31 AM

Absolutely not. For tax purposes the IRS verifies for Paypal that the Business name matches the EIN but Ebay/Paypal would never be provided with the business owner's name.

hercheys 12-30-2012 12:22 PM

Exactly, the matching software only compares the dba, the date it was founded. At TD uses a software like Inside risk intelligence (iRI) or data release to the IRS matching system. Banks for example will always ask for your business certificate or something proving you own the business because, as of federal level all EIN numbers display is minimum data.

Futhermore, I believe this is to avoid breaking privacy policies and goverment laws. Can Amazon see it? I suppose not, if banks with greater measure can't, the owner could appoint an administrative person in his/her's faculty to run this account thats the open world of business.

beaches 12-30-2012 01:34 PM

Yes they can find out who owns the dba.If they wanted to dig it is very very easy...

Vetragor 12-30-2012 02:12 PM

I didn't create dba, can I create dba after I got EIN, because Amazon got that EIN without DBA

Futuremogul888 12-30-2012 03:54 PM

What did you use the EIN for? What information did you use to obtain the EIN? If you don't have an incorporated business in the first place you should not have an EIN. If you used an EIN with your personal information, you have committed a federal offense.

Vetragor 12-30-2012 03:58 PM

Quote:

Originally Posted by Futuremogul888 (Post 405738)
What did you use the EIN for? What information did you use to obtain the EIN? If you don't have an incorporated business in the first place you should not have an EIN. If you used an EIN with your personal information, you have committed a federal offense.

you can get EIN as individual, I used it to buy from wholesalers

Vetragor 12-30-2012 04:05 PM

if your amazon account registered in Oregon state, but you live actually in Pennsylvania, do you need to register DBA in Oregon or in Pennsylvania

Futuremogul888 12-30-2012 04:11 PM

No you can't. Sole Proprietors use their S S # unless they form a partnership. What you are referring to is a reseller permit which you do not currently meet the requirements to obtain one. I do not think you grasp the seriousness of obtaining an EIN under false pretenses.

Vetragor 12-30-2012 04:28 PM

Quote:

Originally Posted by Futuremogul888 (Post 405744)
No you can't. Sole Proprietors use their S S # unless they form a partnership. What you are referring to is a reseller permit which you do not currently meet the requirements to obtain one. I do not think you grasp the seriousness of obtaining an EIN under false pretenses.

I didn't provide any false information to obtain it, only what they asked

Futuremogul888 12-30-2012 04:41 PM

False pretenses does not mean false information. Although they are not mutually exclusive either as I am certain you did provide false information too. The reason I am certain is because by obtaining an EIN under false pretenses, you would not have been able to answer certain questions on an EIN application truthfully.

GreenBean 12-30-2012 04:55 PM

Take professional TAX advice for these matters. Everything needs to be accurate and correct

Start with this site:

Internal Revenue Service


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