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-   -   New account, and Paypal ask for Confirm your U.S. taxpayer status (https://www.aspkin.com/forums/paypal-talk/133372-new-account-paypal-ask-confirm-your-u-s-taxpayer-status.html)

blackshoe 02-07-2020 11:02 PM

New account, and Paypal ask for Confirm your U.S. taxpayer status
 
Hello everyone.
I created a new US ebay stealth account in Dec-2019, just sold some small value items (total nearly 250$ of sold items). But now Paypal ask to Confirm your U.S. taxpayer status. Is it normal for every US account? And is it ok if I fill the form taxpayer status with stealth info?
Thank you.

JayRay 02-08-2020 12:03 AM

Re: New account, and Paypal ask for Confirm your U.S. taxpayer status
 
Yes, it is normal because the tax refund season is on the way.

blackshoe 02-08-2020 01:31 AM

Re: New account, and Paypal ask for Confirm your U.S. taxpayer status
 
Quote:

Originally Posted by JayRay (Post 1067753)
Yes, it is normal because the tax refund season is on the way.

Thank you for your reply.
And is it safe if I don't touch it till the tax refund time close?

JayRay 02-08-2020 03:50 AM

Re: New account, and Paypal ask for Confirm your U.S. taxpayer status
 
Quote:

Originally Posted by blackshoe (Post 1067758)
Thank you for your reply.
And is it safe if I don't touch it till the tax refund time close?

Yeah. You can continue using your accout or decide to stay off it. It is still far

agent006140 02-08-2020 09:59 AM

Re: New account, and Paypal ask for Confirm your U.S. taxpayer status
 
Quote:

Originally Posted by blackshoe (Post 1067746)
Hello everyone.
I created a new US ebay stealth account in Dec-2019, just sold some small value items (total nearly 250$ of sold items). But now Paypal ask to Confirm your U.S. taxpayer status. Is it normal for every US account? And is it ok if I fill the form taxpayer status with stealth info?
Thank you.

How do you plan to withdraw or spend the money in your US paypal account?
to withdraw you need a US bank account,to spend or send money you need a valid SSN,DOB,address?

blackshoe 02-08-2020 11:24 AM

Re: New account, and Paypal ask for Confirm your U.S. taxpayer status
 
Quote:

Originally Posted by agent006140 (Post 1067805)
How do you plan to withdraw or spend the money in your US paypal account?
to withdraw you need a US bank account,to spend or send money you need a valid SSN,DOB,address?

Do I really need SSN to send money in us paypal account? I thought SSN just need for tax when I reach 20k$/year?

agent006140 02-08-2020 12:58 PM

Re: New account, and Paypal ask for Confirm your U.S. taxpayer status
 
to spend or send your money in your Paypal account,you need to open a cash account,to open a cash account,you need to give them your SSN.
Without cash account,your only option will be to transfer to a US bank account.
you can try it now and see what happens

Elliot 02-12-2020 07:51 PM

Re: New account, and Paypal ask for Confirm your U.S. taxpayer status
 
Quote:

Originally Posted by JayRay (Post 1067753)
Yes, it is normal because the tax refund season is on the way.

This is something new to me- selling heavy around this time of year (tax refund season) prompts this? Or is this for new accounts? If I use an old account and just sell small, do I run the risk of getting hit with this?

I just sell slow on several accounts, and always withdraw to a US bank. How do I avoid the request for taxpayer info?


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