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Old 03-13-2013
klu klu is offline
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Default Info needed to verify Business Paypal Account?

I have a personal account that recently became limited. I believe that they already have my SSN from trying to apply for the Bill-me-Later option (they quoted my Experian score in the limitation email).

They reason I am thinking of trying to lift this limit is only because I believe that they already have my SSN, or how else will they have my credit score. If not I would have just moved on to another real Paypal account and wait 180 days for them to release my 3k.

I am aware that I may provide all this information and still not get this limitation lifted and they may shut me down forever. This is why I was thinking about opening another one anyway as a business account since I already have a registered DBA.

The Questions are.....I know that I will eventually have to verify that account as well. When they do ask for that information:-

1) Will they close me down due to the same ID information provided on a previously limited account? (I will be providing my international Passport as photo ID since I am not a Citizen)

2) Do they as for SSN or EIN?

3) For verification purposes is it better to open with a DBA or with an LLC?

Thank you all. I am learning alot from the forums.
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Old 03-14-2013
klu klu is offline
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Bump.....anyone? Thanks.
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Old 03-15-2013
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i dont think they can get any information from your ein except the business name or DBA name. I had an account where I used a DBA and a EIN with that dba and it is still up and running.
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Old 03-15-2013
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ok cause I am afraid that after provinding my ssn this time, if i open a business account in the future they will again ask for my ssn which ofcourse will link both accounts.
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Old 03-15-2013
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Try EIN. If they ask for SSN tell them you experienced identity theft before so you afraid to hand out SSN. Try use EIN.
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