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  #1  
Old 10-22-2019
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Default PayPal wants beneficiary owners - Stealth Info?

PayPal randomly requested beneficiary owner information on my business PayPal due to increased payments. It wants name, DOB, SSN, address, etc. of all beneficiary owners to the business. Well, the EIN/LLC is all in my name. The PayPal is stealth info.

Anyone had experience with this? Read through the articles on here, but nothing helped. Do I just enter stealth info? I don't have a SSN, only the EIN. Should I just use that?
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  #2  
Old 10-22-2019
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Default Re: PayPal wants beneficiary owners - Stealth Info?

how much money went through the account this year?
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Old 10-22-2019
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Default Re: PayPal wants beneficiary owners - Stealth Info?

OP, what was the huge spike amount? Projected RATE can play into PP's calculation...
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Old 10-23-2019
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Default Re: PayPal wants beneficiary owners - Stealth Info?

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Originally Posted by rsot View Post
OP, what was the huge spike amount? Projected RATE can play into PP's calculation...

About $10,000. I did a little research, and apparently as of 2018 there's a new requirement for financial institutions to get beneficiary owner information from businesses.
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Old 10-23-2019
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Default Re: PayPal wants beneficiary owners - Stealth Info?

they want your SSN
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  #6  
Old 10-24-2019
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Default Re: PayPal wants beneficiary owners - Stealth Info?

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Originally Posted by agent006140 View Post
they want your SSN

Well, that's not going to work. I can't use that.
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Old 10-24-2019
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Default Re: PayPal wants beneficiary owners - Stealth Info?

Quote:
Originally Posted by Fishermanzz2 View Post
About $10,000. I did a little research, and apparently as of 2018 there's a new requirement for financial institutions to get beneficiary owner information from businesses.
Not true on my account. I was getting double that much per month on my main business account
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Old 10-24-2019
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Default Re: PayPal wants beneficiary owners - Stealth Info?

Quote:
Originally Posted by solefoodbk View Post
Not true on my account. I was getting double that much per month on my main business account
On a stealth?
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Old 10-24-2019
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Default Re: PayPal wants beneficiary owners - Stealth Info?

Not to hijack thread but I'm in a similar situation so would love to hear answers.
I have an llc. Signing up for new PayPal now. I already input tax ID but now they want a ssn Dob etc to verify account.
If i add my real info to verify can eBay get this Info from PayPal and link me to a old ban account or can they only get the llc/ein info I input?

**iv never been ban from PayPal and have another account in good standing

Last edited by midwestman; 10-24-2019 at 03:30 PM.
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Old 10-24-2019
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Default Re: PayPal wants beneficiary owners - Stealth Info?

ebay does not check .
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  #11  
Old 10-25-2019
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Default Re: PayPal wants beneficiary owners - Stealth Info?

Quote:
Originally Posted by Fishermanzz2 View Post
On a stealth?
2018 on my business account which technically is and isnít stealth. Yes, during this time last year I actually moved I believe 45k within 30 days. I averaged 20k per month, more in gross (including refunded orders). I have to honestly say now though things are changing so I donít know moving forward as of yet
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  #12  
Old 10-25-2019
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Default Re: PayPal wants beneficiary owners - Stealth Info?

Quote:
Originally Posted by solefoodbk View Post
2018 on my business account which technically is and isnít stealth. Yes, during this time last year I actually moved I believe 45k within 30 days. I averaged 20k per month, more in gross (including refunded orders). I have to honestly say now though things are changing so I donít know moving forward as of yet
Oh, okay. Yeah, mine is full stealth. This is what I found on the PayPal website: https://www.paypal.com/us/smarthelp/...mation-faq3885
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Old 10-25-2019
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Default Re: PayPal wants beneficiary owners - Stealth Info?

Quote:
Originally Posted by Fishermanzz2 View Post
Oh, okay. Yeah, mine is full stealth. This is what I found on the PayPal website: https://www.paypal.com/us/smarthelp/...mation-faq3885
Please post a message like "Warning PAYPAL link" before inserting pp or eb links on this forum
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Old 10-25-2019
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Default Re: PayPal wants beneficiary owners - Stealth Info?

Quote:
Originally Posted by agent006140 View Post
ebay does not check .

so if i enter my personal info into paypal to verify the account ebay will not be able to see that?

its setup with my LLC name and FEIN, paypal is saying they need someones personal info just to verify a real person is starting the account so they know its not fraud.
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  #15  
Old 10-25-2019
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Default Re: PayPal wants beneficiary owners - Stealth Info?

Ebay does not care what your real name is,it just care that you have not been suspended by Ebay,as long as you ship the goods,and pay your bills,thats good enough for ebay.
Most sellers have multiple Ebay IDs,some they just make it up,some could be relatives,Ebay allows that,but if one account is suspended,it could bring down the others.

Last edited by agent006140; 10-25-2019 at 10:11 AM.
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  #16  
Old 10-27-2019
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Default Re: PayPal wants beneficiary owners - Stealth Info?

So does anyone know anything about the beneficiary questions?
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  #17  
Old 10-27-2019
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Default Re: PayPal wants beneficiary owners - Stealth Info?

Quote:
Originally Posted by Fishermanzz2 View Post
PayPal randomly requested beneficiary owner information on my business PayPal due to increased payments. It wants name, DOB, SSN, address, etc. of all beneficiary owners to the business. Well, the EIN/LLC is all in my name. The PayPal is stealth info.

Anyone had experience with this? Read through the articles on here, but nothing helped. Do I just enter stealth info? I don't have a SSN, only the EIN. Should I just use that?
since you dont have SSN,you may as well try using EIN,
but what to do with name,DOB etc?
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  #18  
Old 10-27-2019
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Default Re: PayPal wants beneficiary owners - Stealth Info?

Quote:
Originally Posted by Fishermanzz2 View Post
PayPal randomly requested beneficiary owner information on my business PayPal due to increased payments. It wants name, DOB, SSN, address, etc. of all beneficiary owners to the business. Well, the EIN/LLC is all in my name. The PayPal is stealth info.

Anyone had experience with this? Read through the articles on here, but nothing helped. Do I just enter stealth info? I don't have a SSN, only the EIN. Should I just use that?
are you in USA,your flag said so
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  #19  
Old 11-05-2019
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Default Re: PayPal wants beneficiary owners - Stealth Info?

Quote:
Originally Posted by agent006140 View Post
are you in USA,your flag said so
Yes I am. Any suggestions?
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  #20  
Old 11-06-2019
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Default Re: PayPal wants beneficiary owners - Stealth Info?

I would think by beneficiary owner,it means a human being,and one with DOB,SSN,ADDR etc
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  #21  
Old 11-19-2019
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Default Re: PayPal wants beneficiary owners - Stealth Info?

Any updates on this?
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  #22  
Old 11-19-2019
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Default Re: PayPal wants beneficiary owners - Stealth Info?

Paypal can be very persistent,with ever organisation,there must be at least one human being,so who is this person,or persons?
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