Hi All, new to the forums here! Trying to better get my head around stealth accounts.
I recently got hit with a MC999 because I was foolish a few months ago. I was making a good amount of money on this account, and all of the personal information was correct.
Address, name, banks, etc.
But that's gone now, so past fortnight I've been researching and planning out how to set up my very first stealth account but I have some questions hopefully some fellow
Aussies (or non-Aussies if you can answer!) can help me with.
I'm wanting to turn what I do on ebay into a business. Registering for an ABN (not company). My main concern about doing this is when I open a new account what do I put the
contact information in as?
I plan on having a postal address, phone number, email, bank all that good stuff. But at the end of the day, within the Australian business registry my real will still be
the business owner. (Will ebay check my business's owner information, and then link any future accounts that I create, or past accounts that have been suspended?)
Does the name on the business contact information on ebay and paypal really matter if I plan on having a bank account opened in the name of the business?
The
stealth guide says to create an LLC that sounds like a person's name. But when/if paypal asks for verification or any other supporting documents I won't be able to
provide documents for 'john doe' but will be able to prove that I own a business registered as 'xyz'
Some guidance in what fellow Aussies have done, or any advice from people more experienced than me would be greatly appreciated!
Thanks.
Erik_