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-   -   Verification US PayPal - LLC with EIN and SSN for non resident (https://www.aspkin.com/forums/paypal-talk/126553-verification-us-paypal-llc-ein-ssn-non-resident.html)

nick5000 05-25-2019 11:41 PM

Verification US PayPal - LLC with EIN and SSN for non resident
 
I understand PayPal USA requires a SSN even for a LLC with an EIN now. I wonder what documents do they require for the person with the SSN. Will they require personal proof of address, upload ID, or will they just verify the SSN?
Will this work for a non US citizen that has a SSN but is no longer US resident (but could provide a US address)?
For a non-US passport, will they also ask for a scan of a US visa?

GreenBean 05-26-2019 03:21 AM

Re: Verification US PayPal - LLC with EIN and SSN for non resident
 
What type of SSN were you issued with and how long ago?

:spy:

nick5000 05-26-2019 04:01 AM

Re: Verification US PayPal - LLC with EIN and SSN for non resident
 
It's about 10 years ago the SSN was issued.
I believe it's the one that says valid for work with only with authorisation.

agent006140 05-27-2019 09:51 AM

Re: Verification US PayPal - LLC with EIN and SSN for non resident
 
if you have a valid SSN and a US address,it should work.
but what bank account wil you be using?

nick5000 05-27-2019 11:05 AM

Re: Verification US PayPal - LLC with EIN and SSN for non resident
 
Quote:

Originally Posted by agent006140 (Post 1006137)
if you have a valid SSN and a US address,it should work.
but what bank account wil you be using?

Will they not ask for proof of address for the contact person on the LLC? Even after passed 20k threshold?
The company has a business account.

nick5000 05-27-2019 11:05 AM

Re: Verification US PayPal - LLC with EIN and SSN for non resident
 
Quote:

Originally Posted by GreenBean (Post 1005782)
What type of SSN were you issued with and how long ago?

:spy:

Will SSN for non permanent residents be handled differently by paypal?

agent006140 05-27-2019 11:10 AM

Re: Verification US PayPal - LLC with EIN and SSN for non resident
 
we dont know,why not search to see if there is any past thread?
why cant you use your HK address and HK paypal account,you can sell on any Ebay site

nick5000 05-27-2019 10:00 PM

Re: Verification US PayPal - LLC with EIN and SSN for non resident
 
Quote:

Originally Posted by agent006140 (Post 1006174)
we dont know,why not search to see if there is any past thread?
why cant you use your HK address and HK paypal account,you can sell on any Ebay site

I have searched and have not found anything on this, also this has changed recently (end of 2018) so I wonder if anyone have updated knowledge.

Hong Kong recently started charging 2.5% to withdraw to USA bank account, so I'd like to avoid this fee by selling with a US company and bank account.

agent006140 05-28-2019 07:31 AM

Re: Verification US PayPal - LLC with EIN and SSN for non resident
 
what is wrong with HK ebay account,HK paypal account linked to a HK bank account?
I need more coffee !

nick5000 05-28-2019 08:54 AM

Re: Verification US PayPal - LLC with EIN and SSN for non resident
 
Quote:

Originally Posted by agent006140 (Post 1006383)
what is wrong with HK ebay account,HK paypal account linked to a HK bank account?
I need more coffee !

2.5% fee to convert to HKD is what's wrong.

Anyway, I'm looking for information regarding US Paypal.

Pedroalva 05-28-2019 04:11 PM

Re: Verification US PayPal - LLC with EIN and SSN for non resident
 
Quote:

Originally Posted by Originally Posted by agent006140 View Post
what is wrong with HK ebay account,HK paypal account linked to a HK bank account?
I need more coffee !


nick5000;1006410
2.5% fee to convert to HKD is what's wrong.

Anyway, I'm looking for information regarding US Paypal.


This guy that keeps going demanding out of question may need more brain too


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