Creating LLC & multiple EIN not being in US

quijanoj · #1 12-08-2015

Hi, I guess my best option for having 3 stealth permanent accounts is to use my brother's SSN and create a LLC and apply for multiple EIN. I have some doubts, in order to have 3 SSN verified PayPal accounts:

1. Can I apply for a LLC / EIN online with my brother's SSN since I am not in US?
2. Is it needed to have 3 different EIN?
3. Will I also need DBA name for each?
4. With each account which personal details needs to match with PayPal / eBay for being SSN verified with my brother's SSN?
5. Can I use same eBay shipping address since it's a PO box in Miami then many people have already registered that address with their eBay accounts..?
6. What are the advantages of having a LLC and how many EIN can I apply with my brother's SSN?
7. If all of the above have possibilities to be developed, can I apply for a PayPal Business Debit card and use it outside US?
8. If all accounts will need to be verified at one instance, how can I get verified 3 PayPal accounts with same SSN? (maybe that's the reason of creating a LLC and applying for multiple EIN, one per PayPal account)

Let me tell you that I have already created 3 PC user accounts (I tried virtual machines, which is a smoother than switching through PC user accounts, but I realized after having installing some virtual OS that my PC doesn't had the enough hardware specifications to do so, I have 8 GB of RAM and the virtual machines do not run well... it's is needed minimum 16gb RAM, a good processor like core i7 quad core, a good graphic card and at least 1 TB hard drive memory among other specs... additionally I have already purchased 3 US Static VPN so I am in the step of creating new names for each of the 3 stealth eBay / PayPal accounts...

I appreciate your help and time reading this, I hope there will be a chance after all this situation that happened to me... when I got restricted I went into 0 sales in one day after having 2 eBay accounts, one with +600 feedback and the other one with +1000 positive feedback, the last eBay account with $80k monthly selling limit... all done in less than year from scratch... but then I got limited... all was shut down in seconds... that was terrible... and still it's because since 1.5 months I have not have any sell... I am looking for solutions so that's why now I am here... I appreciate your work.

munkron · #2 12-09-2015

Quote:

Originally Posted by quijanoj

Hi, I guess my best option for having 3 stealth permanent accounts is to use my brother's SSN and create a LLC and apply for multiple EIN. I have some doubts, in order to have 3 SSN verified PayPal accounts:

1. Can I apply for a LLC / EIN online with my brother's SSN since I am not in US?
2. Is it needed to have 3 different EIN?
3. Will I also need DBA name for each?
4. With each account which personal details needs to match with PayPal / eBay for being SSN verified with my brother's SSN?
5. Can I use same eBay shipping address since it's a PO box in Miami then many people have already registered that address with their eBay accounts..?
6. What are the advantages of having a LLC and how many EIN can I apply with my brother's SSN?
7. If all of the above have possibilities to be developed, can I apply for a PayPal Business Debit card and use it outside US?
8. If all accounts will need to be verified at one instance, how can I get verified 3 PayPal accounts with same SSN? (maybe that's the reason of creating a LLC and applying for multiple EIN, one per PayPal account)

Let me tell you that I have already created 3 PC user accounts (I tried virtual machines, which is a smoother than switching through PC user accounts, but I realized after having installing some virtual OS that my PC doesn't had the enough hardware specifications to do so, I have 8 GB of RAM and the virtual machines do not run well... it's is needed minimum 16gb RAM, a good processor like core i7 quad core, a good graphic card and at least 1 TB hard drive memory among other specs... additionally I have already purchased 3 US Static VPN so I am in the step of creating new names for each of the 3 stealth eBay / PayPal accounts...

I appreciate your help and time reading this, I hope there will be a chance after all this situation that happened to me... when I got restricted I went into 0 sales in one day after having 2 eBay accounts, one with +600 feedback and the other one with +1000 positive feedback, the last eBay account with $80k monthly selling limit... all done in less than year from scratch... but then I got limited... all was shut down in seconds... that was terrible... and still it's because since 1.5 months I have not have any sell... I am looking for solutions so that's why now I am here... I appreciate your work.

You're making everything so complicated.

You don't have to be a US citizen to incorporate in the USA and get a tax id.

A question I have is why do you need to be in the USA? What is wrong with getting an ebay and pp in your country? Are you shipping from the USA or elsewhere?

solefoodbk · #3 12-09-2015

8 questions in one thread.