Confirm your business identity - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Marketplace Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 04-15-2019
Junior Member
 
Join Date: Oct 2014
Posts: 54
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 40%
iTrader: (0)
Default Confirm your business identity

After I upgrade my personal account to business, since paypal wanted EIN or SSN for 1099K Requirements. Everything was good to go then, Top screen i see "Confirm your business identity"
Here is the message
"To send or spend the money in your PayPal balance, you’ll need to confirm your business identity first. Doing this helps keep your account secure."

They want 3 things "Business Name and EIN" Document, "Business Address" Document, "Business Registration" Document"


Right now I can't send money or use to pay for shipping labels.


Only option I can do is withdrawal to my bank... This this new?? I never saw this before
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 04-15-2019
WEI's Avatar
WEI WEI is offline
Banned
 
Join Date: Apr 2017
Posts: 1,047
Thanks: 228
Thanked 213 Times in 190 Posts
Activity: 9%
Longevity: 21%
iTrader: (0)
Default Re: Confirm your business identity

Haven't you received any email regarding the New Policy?
Reply With Quote
  #3  
Old 04-15-2019
Junior Member
Threadstarter  
 
Join Date: Oct 2014
Posts: 54
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 40%
iTrader: (0)
Default Re: Confirm your business identity

No, I thought they wanted last 4 digits snn on personal accounts, and thought business accounts, was different. and giving the ein and confirming the old way was enough
Reply With Quote
  #4  
Old 04-15-2019
Senior Member
 
Join Date: Apr 2018
Posts: 535
Thanks: 1
Thanked 117 Times in 91 Posts
Activity: 24%
Longevity: 13%
iTrader: (0)
Default Re: Confirm your business identity

This is something pretty new. People have been posting it over and over here last couple weeks. I don't use business accounts, I think the general idea is to avoid them for now, if you are stealth.
Reply With Quote
  #5  
Old 04-15-2019
Senior Member
 
Join Date: Oct 2018
Posts: 128
Thanks: 0
Thanked 6 Times in 6 Posts
Activity: 0%
Longevity: 9%
iTrader: (0)
Default Re: Confirm your business identity

Do you have a monthly withdraw limit with this biz account?
How long after you set it up as biz did it take for them to ask you to confirm
Reply With Quote
  #6  
Old 04-15-2019
Junior Member
Threadstarter  
 
Join Date: Oct 2014
Posts: 54
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 40%
iTrader: (0)
Default Re: Confirm your business identity

Quote:
Originally Posted by Bigcheeze45 View Post
Do you have a monthly withdraw limit with this biz account?
How long after you set it up as biz did it take for them to ask you to confirm
I had account for year, my sales pick up and paypal ask for SNN for 1099K or i can't receive payments, so today i upgrade to business, added EIN then right away upgrade it ask for confirm business... I can't give them the doc they want so i can only withdrawal funds to bank account, and receive payments. but can't send funds (like paying ebay fees, or shippings)

They made it a pain, i guess i have use stamps.com for labels and gift card to pay ebay, my other way around this mess.. just wasting more time.
Reply With Quote
  #7  
Old 04-15-2019
Senior Member
 
Join Date: Dec 2014
Posts: 743
Thanks: 3
Thanked 79 Times in 64 Posts
Activity: 7%
Longevity: 39%
iTrader: (0)
Default Re: Confirm your business identity

does nobody know how to make these docs? I've got all of them?
Reply With Quote
  #8  
Old 04-15-2019
Senior Member
 
Join Date: Aug 2018
Posts: 194
Thanks: 91
Thanked 11 Times in 11 Posts
Activity: 0%
Longevity: 11%
iTrader: (0)
Default Re: Confirm your business identity

Quote:
Originally Posted by iamlmfao View Post
does nobody know how to make these docs? I've got all of them?
haha bro
Reply With Quote
  #9  
Old 04-17-2019
Senior Member
 
Join Date: Oct 2018
Posts: 128
Thanks: 0
Thanked 6 Times in 6 Posts
Activity: 0%
Longevity: 9%
iTrader: (0)
Default Re: Confirm your business identity

So now that you're a business you dont get that message askin for tax i.d ? Also,did you have to switch to a business banking account or did ya just use the same one ya originally signed up with?
Reply With Quote
  #10  
Old 04-17-2019
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 59,725
Thanks: 4,702
Thanked 7,251 Times in 6,610 Posts
Activity: 100%
Longevity: 77%
iTrader: (7)
Default Re: Confirm your business identity

Quote:
Originally Posted by iamlmfao View Post
does nobody know how to make these docs? I've got all of them?
Clarification: You got all of them or need all of them?
Reply With Quote
  #11  
Old 04-17-2019
Senior Member
 
Join Date: Dec 2014
Posts: 743
Thanks: 3
Thanked 79 Times in 64 Posts
Activity: 7%
Longevity: 39%
iTrader: (0)
Default Re: Confirm your business identity

Quote:
Originally Posted by rsot View Post
Clarification: You got all of them or need all of them?
I have all of the docs.
Reply With Quote
  #12  
Old 04-17-2019
phaz0rz's Avatar
Senior Member
 
Join Date: Nov 2015
Posts: 8,855
Thanks: 1,787
Thanked 3,181 Times in 2,393 Posts
Activity: 62%
Longevity: 32%
iTrader: (2)
Default Re: Confirm your business identity

If you've already upgraded your account to business with an EIN, why can't you upload copies of the paperwork they're asking for? "Creativity" would not be required for any of them since they're only asking for your EIN/business documents and nothing personal.

This seems a whole lot easier than those who are buying new personal accounts and trying to come up with personal documents to provide.
__________________
____________
_______
___
Reply With Quote
  #13  
Old 04-17-2019
phaz0rz's Avatar
Senior Member
 
Join Date: Nov 2015
Posts: 8,855
Thanks: 1,787
Thanked 3,181 Times in 2,393 Posts
Activity: 62%
Longevity: 32%
iTrader: (2)
Default Re: Confirm your business identity

Quote:
Originally Posted by Bigcheeze45 View Post
So now that you're a business you dont get that message askin for tax i.d ? Also,did you have to switch to a business banking account or did ya just use the same one ya originally signed up with?
Speaking from experience you can use business or personal bank accounts on business PP accounts. Unless they're checking the name on accounts now.. and there's been some indication lately they are.
__________________
____________
_______
___
Reply With Quote
  #14  
Old 04-17-2019
Senior Member
 
Join Date: Jan 2015
Posts: 580
Thanks: 293
Thanked 109 Times in 65 Posts
Activity: 1%
Longevity: 38%
iTrader: (0)
Default Re: Confirm your business identity

I got the same thing when I upgraded in an attempt to avoid the social security requirement. I haven't submitted it yet because I haven't set up an LLC for this account but I plan to send ⊗⊗⊗⊗ docs.
Reply With Quote
  #15  
Old 04-24-2019
glacier922's Avatar
Executive [VIP]
 
Join Date: Aug 2013
Posts: 2,129
Thanks: 672
Thanked 260 Times in 209 Posts
Activity: 30%
Longevity: 49%
iTrader: (0)
Default Re: Confirm your business identity

Well, as long as you can withdraw to bank, then everything is fine I would imagine. The only nuisance is u can't send payments to other people or pay ebay fees or buy labels. But then again, you can earn points on your credit card!
Reply With Quote
  #16  
Old 04-25-2019
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 6,130
Thanks: 734
Thanked 462 Times in 426 Posts
Activity: 100%
Longevity: 11%
iTrader: (0)
Default Re: Confirm your business identity

Quote:
Originally Posted by phaz0rz View Post
Speaking from experience you can use business or personal bank accounts on business PP accounts. Unless they're checking the name on accounts now.. and there's been some indication lately they are.
I am under the impression Paypal always compare your Paypal name with the bank account name when you try to link the bank account,as on Paypal forum,folks will ask why they cant link when their Paypal name is Johnnie Smith and their bank account name is John K Smith?
but then on this forum,it seems folks are able to link any bank account as long as they enter the correct routing/account number and able to verify the micro deposits?
Which means if I know my grandma's bank account number and bank routing number and password to verify the micro deposits ,I can link her account whether she consents t o it or not?
Reply With Quote
  #17  
Old 04-25-2019
phaz0rz's Avatar
Senior Member
 
Join Date: Nov 2015
Posts: 8,855
Thanks: 1,787
Thanked 3,181 Times in 2,393 Posts
Activity: 62%
Longevity: 32%
iTrader: (2)
Default Re: Confirm your business identity

Quote:
Originally Posted by agent006140 View Post
Which means if I know my grandma's bank account number and bank routing number and password to verify the micro deposits ,I can link her account whether she consents t o it or not?
Yes.. that's the inherent flaw with the micro deposit bank account verification method. Companies verifying bank accounts via micro deposits are working with the assumption that the end user must own the bank account being added if they have the login credentials to check micro deposits.

Quote:
I am under the impression Paypal always compare your Paypal name with the bank account name when you try to link the bank account,as on Paypal forum,folks will ask why they cant link when their Paypal name is Johnnie Smith and their bank account name is John K Smith?
In over a decade that stealth accounts have existed, that's never been true. Those users had to have been having some other kind of problem. I have about 15 PP's with bank accounts attached and not one of them has matching names between the Paypal and bank account.

With that being said I have noticed in 2019 it's becoming harder to add bank accounts. I can only speculate that they may be tightening their security around adding bank accounts judging by the number of posts there have been recently from users trying to add mismatched name bank accounts to PP accounts, both new and old.
__________________
____________
_______
___
Reply With Quote
The Following User Says Thank You to phaz0rz For This Useful Post:
ebaystealth1974 (04-29-2019)
  #18  
Old 04-28-2019
glacier922's Avatar
Executive [VIP]
 
Join Date: Aug 2013
Posts: 2,129
Thanks: 672
Thanked 260 Times in 209 Posts
Activity: 30%
Longevity: 49%
iTrader: (0)
Default Re: Confirm your business identity

So what is the verdict here? I got one of these request business docs for one of my paypal business accounts as well, but I never did anything about it other than provide EIN, it matches with the business entity. I can still withdraw to a bank, that's all I need right? I know I can't spend or send money with paypal, withdrawing is fine by me. That's all that's needed correct?
Reply With Quote
  #19  
Old 04-29-2019
Senior Member
 
Join Date: Jan 2015
Posts: 580
Thanks: 293
Thanked 109 Times in 65 Posts
Activity: 1%
Longevity: 38%
iTrader: (0)
Default Re: Confirm your business identity

I had this come up when I upgraded one of my new accounts. I wasn't selling on it at the time so I didn't pay any attention. I went to see what they wanted last week and the notice was gone so I don't have any idea what documents they were wanting me to send them. Maybe creative LLC documents?
Reply With Quote
  #20  
Old 04-29-2019
Senior Member
 
Join Date: Jan 2015
Posts: 580
Thanks: 293
Thanked 109 Times in 65 Posts
Activity: 1%
Longevity: 38%
iTrader: (0)
Default Re: Confirm your business identity

Quote:
Originally Posted by johncarter View Post
I had account for year, my sales pick up and paypal ask for SNN for 1099K or i can't receive payments, so today i upgrade to business, added EIN then right away upgrade it ask for confirm business... I can't give them the doc they want so i can only withdrawal funds to bank account, and receive payments. but can't send funds (like paying ebay fees, or shippings)

They made it a pain, i guess i have use stamps.com for labels and gift card to pay ebay, my other way around this mess.. just wasting more time.
People here are just using the debit card on their checking accounts to pay. They say there haven't been any problems so far.
Reply With Quote
  #21  
Old 04-29-2019
Senior Member
 
Join Date: Sep 2017
Posts: 2,286
Thanks: 802
Thanked 563 Times in 423 Posts
Activity: 43%
Longevity: 17%
iTrader: (0)
Default Re: Confirm your business identity

Quote:
Originally Posted by johncarter View Post
so today i upgrade to business, added EIN then right away upgrade it ask for confirm business... I can't give them the doc they want

So, you just dreamed up an EIN, or what?
Reply With Quote
  #22  
Old 04-29-2019
Junior Member
 
Join Date: Feb 2013
Posts: 104
Thanks: 166
Thanked 12 Times in 9 Posts
Activity: 14%
Longevity: 53%
iTrader: (2)
Default Re: Confirm your business identity

Quote:
Originally Posted by Lucynda View Post
People here are just using the debit card on their checking accounts to pay. They say there haven't been any problems so far.
Thanks for the info.
But I have question about doing that...
When you pay ebay fees with your debit card, do you enter debit card number or do you have to add your Real Name and Real Address? (along with the 3 digit code and stuff...)

I didn't pay ebay fees with credit card, in forever so I kind of forgot how it works again...!
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
confirm identity and confirm identity and 5 steps newguy101 PayPal Talk 5 03-03-2015 05:21 PM
Should I confirm my identity? Allfor5 eBay Discussion! 4 05-08-2014 02:13 PM
Confirm your identity lfld77 UK eBay & Paypal 1 03-19-2013 09:29 AM
What exactly is Confirm Identity youandme PayPal Talk 11 11-02-2012 07:32 AM


Aspkin Group

All times are GMT -5. The time now is 12:28 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2020, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts