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Old 02-17-2017
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Default Request for documents, can I talk them into an EIN only?

If asked, does Paypal reduce the number of documents they are looking for? (photo id, address proof, bank statement, ssn, business info, inventory)

This account is 100% stealth with a DBA and EIN.

The one I most want to eliminate is the SSN.

What are best practices on getting this large request for documents narrowed down?

Thanks
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Old 02-17-2017
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Default Re: Request for documents, can I talk them into an EIN only?

Sometimes if you call in, they may reduce the list of items they are asking for. If you call them, just tell them you prefer not to give out your SSN for your own security reasons....or come up with something.
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Old 02-18-2017
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Default Re: Request for documents, can I talk them into an EIN only?

Quote:
Originally Posted by MM78 View Post
Sometimes if you call in, they may reduce the list of items they are asking for. If you call them, just tell them you prefer not to give out your SSN for your own security reasons....or come up with something.
but whenever i have call paypal
usually they have asked many more things..
how to avoid these pl tell me
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Old 02-19-2017
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Default Re: Request for documents, can I talk them into an EIN only?

Quote:
Originally Posted by PatEbay View Post
but whenever i have call paypal
usually they have asked many more things..
how to avoid these pl tell me
business info - just say you don't have a busines!
inventory - say you bought all items and paid in cash!
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Old 02-19-2017
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Default Re: Request for documents, can I talk them into an EIN only?

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Originally Posted by tkt234 View Post
business info - just say you don't have a busines!
inventory - say you bought all items and paid in cash!
Still they ask for receipt and proper evidence ...
mostly my account limited whenever i recev big amount of money
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Old 02-21-2017
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Default Re: Request for documents, can I talk them into an EIN only?

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Originally Posted by PatEbay View Post
Still they ask for receipt and proper evidence ...
mostly my account limited whenever i recev big amount of money
Strange, they should understand that if you don't have the document then you cannot provide it when you paid in cash. If I was you then I would keep on calling.
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