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Default Do ein made accounts require ssn and id after you hit a certain amount in sales?

What to do if ebay asks a business account running off an ein for a ssn or better yet an ID? I know that often on my main account I'd sell 17k and 8k and 8k and than I'd get a verification. Check. But that was on a ssn account business setup.
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Default Re: Do ein made accounts require ssn and id after you hit a certain amount in sales?

I guess ein will be enough
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Default Re: Do ein made accounts require ssn and id after you hit a certain amount in sales?

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Originally Posted by Pakson View Post
I guess ein will be enough
You guess or know?
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Default Re: Do ein made accounts require ssn and id after you hit a certain amount in sales?

following for others' comments.
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Default Re: Do ein made accounts require ssn and id after you hit a certain amount in sales?

For business accounts initially you will be asked for last 4 of ssn & dob
They may ask for 9 digits later on
They may also ask for id (on 2 business accounts they asked me)
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Default Re: Do ein made accounts require ssn and id after you hit a certain amount in sales?

You are required to enter business owners name, last four of SS and date of birth. You can assume they will need all details at some point, especially with all these new laws.
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Default Re: Do ein made accounts require ssn and id after you hit a certain amount in sales?

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Originally Posted by yankee View Post
You are required to enter business owners name, last four of SS and date of birth. You can assume they will need all details at some point, especially with all these new laws.
Gotta love all these policing laws...
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Default Re: Do ein made accounts require ssn and id after you hit a certain amount in sales?

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Originally Posted by SaiJin View Post
Gotta love all these policing laws...
This one in particular. We had a few accounts request ID this past week because of this new regulation with a due date April 19th.

https://www.ecommercebytes.com/C/blo...671941841.html

"The INFORM Consumers Act directs online marketplaces to verify high-volume third-party sellers by authenticating the seller's government ID, tax ID, bank account information, and contact information. High-volume third-party sellers are defined as vendors who have made 200 or more discrete sales in a 12-month period amounting to $5,000 or more.

"The legislation instructs online marketplaces to ensure that their high-volume third-party sellers disclose to consumers basic identity and contact information.*
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Default Re: Do ein made accounts require ssn and id after you hit a certain amount in sales?

You thought making accounts was bad now, so for any account if you plan to operate id will be requesting and verified against the account.
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Default Re: Do ein made accounts require ssn and id after you hit a certain amount in sales?

I'm going to keep it basic new phone new id..new account buy first 20 purchases wait and sell 2o small items and than after 90 days and 20 feedback start racking quick 90 days or 20 items is the probationary period and ids and ssn are dime a dozen. The only thing that trips me up is banking do I add my bank account after their account and switch to default or can I use my account from the gate? I'm surprised the name mismatch doesn't matter could say the name is a business account...lol...???
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Default Re: Do ein made accounts require ssn and id after you hit a certain amount in sales?

Quote:
Originally Posted by goldfish View Post
For business accounts initially you will be asked for last 4 of ssn & dob
They may ask for 9 digits later on
They may also ask for id (on 2 business accounts they asked me)
Did you get a MC099? Is that how it was asked?
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Default Re: Do ein made accounts require ssn and id after you hit a certain amount in sales?

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Originally Posted by wallstreetjimmy View Post
I'm going to keep it basic new phone new id..new account buy first 20 purchases wait and sell 2o small items and than after 90 days and 20 feedback start racking quick 90 days or 20 items is the probationary period and ids and ssn are dime a dozen. The only thing that trips me up is banking do I add my bank account after their account and switch to default or can I use my account from the gate? I'm surprised the name mismatch doesn't matter could say the name is a business account...lol...???
How do you handle the SS requirement? Even EIN business accounts require a real SS, DOB.....etc.

Bank never mattered and most likely never will.
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Default Re: Do ein made accounts require ssn and id after you hit a certain amount in sales?

Quote:
Originally Posted by yankee View Post
How do you handle the SS requirement? Even EIN business accounts require a real SS, DOB.....etc.

Bank never mattered and most likely never will.
Thought you could recycle SSN
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