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Old 11-16-2016
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Question is EIN number enough ?

Hello Everyone,
I have a question about EIN number. I have a paypal account, actually it is not a stealth account. I have my own US bank account and visa card + my us phone number + registered LLC in a state.

I created a business paypal account and added my bank details card etc.. and verified it fully without any limit.

The problem is I am not a US citizen and I'm not in the US all the time, just visiting time to time and I dont have SSN number, I do have legit and registered EIN number for my company LLC. But most likely, paypal is going to ask me SSN, proof of id, proof of business address after 200 orders I believe, at this point;
  • I wont be able to provide a SSN but EIN, will it be okay with EIN only ? Is any of you get the limit removed by EIN or any of you get limited if the EIN is already provided ?
  • I wont be able to provide a proof of US citizen ID, but my own national ID which shows that I'm the owner of the account. Most likely they will say, you must be a US citizen to use US paypal account and will ban it permanantly even I have a registered company in us with a tax EIN ?

Do you guys any suggestion for me ? I have never used the account yet, it is just fully verified by me with all legit information with my own name.

Thanks.
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