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eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   PayPal Talk (https://www.aspkin.com/forums/paypal-talk/)
-   -   What info is Needed to Verify Paypal Business Account? (https://www.aspkin.com/forums/paypal-talk/57744-what-info-needed-verify-paypal-business-account.html)

klu 03-12-2013 04:04 PM

What info is Needed to Verify Paypal Business Account?
 
I have a personal account that recently became limited. I believe that they already have my SSN from trying to apply for the Bill-me-Later option (they quoted my Experian score in the limitation email).

They reason I am thinking of trying to lift this limit is only because I believe that they already have my SSN, or how else will they have my credit score. If not I would have just moved on to another real Paypal account and wait 180 days for them to release my 3k.

I am aware that I may provide all this information and still not get this limitation lifted and they may shut me down forever. This is why I was thinking about opening another one anyway as a business account since I already have a registered DBA.

The Questions are.....I know that I will eventually have to verify that account as well. When they do ask for that information:-

1) Will they close me down due to the same ID information provided on a previously limited account? (I will be providing my international Passport as photo ID since I am not a Citizen)

2) Do they as for SSN or EIN?

3) For verification purposes is it better to open with a DBA or with an LLC?

Thank you all. I am learning alot from the forums.

klu 03-12-2013 04:21 PM

Ebay just emailed me and said that because I have such a great trackrecord and great feedback they are lifting my limit to 35k.....lol Too bad I was shafted by Paypal....boy it hurts.


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