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-   -   Urgently need help please (https://www.aspkin.com/forums/paypal-talk/127537-urgently-need-help-please.html)

IMEX1PCT 07-01-2019 10:38 AM

Urgently need help please
 
Hi guys and girls,

im so happy to be a part of this community; the knowledge and know how on this forum is really unmatched.

ive tried searching for the answer to my question but ive just come away more uncertain and i need some clarity and help.

ive been successfully operating a stealth paypal and ive recently got the email that im approaching the threshold of 200 items or 20k$ for tax purposes.

if someone would be so kind as to tell me how to keep this account in good standing i would really be forever grateful.

as far as i understand, i could open an llc and upgrade the account to a business account using that LLC’s information.

is that all i have to do or is it more complex?

i hope someone will take the time to help me get through this.

thank you in advance

Kajunrook 07-01-2019 11:12 AM

Re: Urgently need help please
 
You need to stop selling, I would NOT upgrade, I tried that and paypal IMMEDIATELY asked for ID and proof of business, address etc. Just stop selling on that one and open another and slowly build it up.

IMEX1PCT 07-01-2019 12:46 PM

Re: Urgently need help please
 
Quote:

Originally Posted by Kajunrook (Post 1015532)
You need to stop selling, I would NOT upgrade, I tried that and paypal IMMEDIATELY asked for ID and proof of business, address etc. Just stop selling on that one and open another and slowly build it up.

thanks for your input.

there has been cases of upgrading and doing so successfully hasnt there?

bman707 07-01-2019 12:52 PM

Re: Urgently need help please
 
Yes there has but you want to do so soon if your going to otherwise you can get caught in a loop if it’s your first warning you should be fine if it’s a solid account feedback etc then I would get an ein today from www.irs.com and upgrade the longer you wait the more it can cause problems

IMEX1PCT 07-01-2019 01:13 PM

Re: Urgently need help please
 
Quote:

Originally Posted by bman707 (Post 1015566)
Yes there has but you want to do so soon if your going to otherwise you can get caught in a loop if it’s your first warning you should be fine if it’s a solid account feedback etc then I would get an ein today from www.irs.com and upgrade the longer you wait the more it can cause problems

thanks for your response.

i truly appreciate it.

i already had an ein w a previous company of mine, can i get a new one w a new company?

thanks

IMEX1PCT 07-01-2019 01:18 PM

Re: Urgently need help please
 
Quote:

Originally Posted by bman707 (Post 1015566)
Yes there has but you want to do so soon if your going to otherwise you can get caught in a loop if it’s your first warning you should be fine if it’s a solid account feedback etc then I would get an ein today from www.irs.com and upgrade the longer you wait the more it can cause problems

just a follow up:

do i go to account and click upgrade to business account?

or do i just provide my ein as a social security number?

also when i click upgrade to business account, there are two options, the first being ‘keep current email’ and the second being ‘ register a new email address’
which would you advise?

thank you again

IMEX1PCT 07-01-2019 02:03 PM

Re: Urgently need help please
 
Quote:

Originally Posted by bman707 (Post 1015566)
Yes there has but you want to do so soon if your going to otherwise you can get caught in a loop if it’s your first warning you should be fine if it’s a solid account feedback etc then I would get an ein today from www.irs.com and upgrade the longer you wait the more it can cause problems

just got an EIN would you mind helping me the rest of the way through?

can we talk via skype?

if so pm me please.

i really appreciate your help.

thank you

turtlepillow 07-06-2019 08:14 PM

Re: Urgently need help please
 
I would recommend to just make a new account. Make multiple accounts and just don't pass that $20k+200 sales threshold per year.


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