PayPal Beneficial Ownership INFO - 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 2 Weeks Ago
Junior Member
 
Join Date: Oct 2017
Posts: 59
Thanks: 26
Thanked 0 Times in 0 Posts
Activity: 13%
Longevity: 14%
iTrader: (0)
Default PayPal Beneficial Ownership INFO

Hello,

PayPal is requiring us to provide beneficial ownership information for our LLC because more card sales through eBay. We have 2 eBay accounts under 1 PayPal account and everything has been fine, no negative feedback, a few item not received cases opened but resolved in our favor, some charge backs found in our favor. About $15k revenue every month. Had the main account since 2017 and a secondary which was made beginning of 2019. My wife and I had 2 paypal accounts, they were never banned or limited but we stopped using them at our old address when our eBay account got permanently banned. We've never logged into them since then but remember putting our SSN in to our old accounts on PayPal. Those old accounts have our old address, SSN, and the updated last name (my last name). We made a stealth paypal and ebay at a new address, new ip, her real name but nickname (ie Kristen but put Kris) and then her maiden name for last name which she kept her maiden name as her middle name and took my last name when married. It's asking to provide address, SSN, Birthday, etc, now we were never banned on PayPal but we would think that since eBay and PayPal are split companies that it wouldn't matter with limiting our account on eBay or PayPal if we put our real info in when asking.

I want to know if anyone has any idea what to do, I don't want to provide wrong information or jeopardize our account or our business.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 2 Weeks Ago
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 57,929
Thanks: 4,602
Thanked 7,058 Times in 6,429 Posts
Activity: 100%
Longevity: 76%
iTrader: (7)
Default Re: PayPal Beneficial Ownership INFO

1. Space out your texts for future posts please.

2. eB and pp are separate on paper but still fairly intertwined :(

3. If the old accounts with your SSN are perma-banned then you cannot re-use this info ideally.
Reply With Quote
  #3  
Old 2 Weeks Ago
Junior Member
Threadstarter  
 
Join Date: Oct 2017
Posts: 59
Thanks: 26
Thanked 0 Times in 0 Posts
Activity: 13%
Longevity: 14%
iTrader: (0)
Default Re: PayPal Beneficial Ownership INFO

Quote:
Originally Posted by rsot View Post
1. Space out your texts for future posts please.

2. eB and pp are separate on paper but still fairly intertwined :(

3. If the old accounts with your SSN are perma-banned then you cannot re-use this info ideally.
Sorry, I was in a slight rush to post it just to get it up to hear responses back. I will space it out next time.

SSN is on PayPal but not on eBay, so you think it will flag the new eBay account even though the old eBay account was only banned, not the old PayPal?
Reply With Quote
  #4  
Old 1 Week Ago
Junior Member
Threadstarter  
 
Join Date: Oct 2017
Posts: 59
Thanks: 26
Thanked 0 Times in 0 Posts
Activity: 13%
Longevity: 14%
iTrader: (0)
Default Re: PayPal Beneficial Ownership INFO

Bump bump bump
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
PayPal Ask beneficial owner information JamesLee PayPal Talk 6 3 Days Ago 12:19 AM
Proof of ownership JML82 PayPal Talk 0 10-16-2018 08:35 AM
[UK] Current Appointments Report + Beneficial Owners strep86 Amazon 10 01-08-2017 10:33 AM
Paypal Provide Proof of Ownership Burning Paypal Limited 14 02-03-2009 12:10 PM


Aspkin Group

All times are GMT -5. The time now is 11:25 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 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts