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-   -   bussiness account (https://www.aspkin.com/forums/paypal-talk/83165-bussiness-account.html)

goodies$24 02-22-2015 02:53 AM

bussiness account
 
hi

i cant seam to find the info correctly on the forum,so figured i ask .

if i open a llc coperation and mad a ebay and paypal account ,does ebayor paypal find out who owens it .

my name is blacklist fro ebay and paypal and wanted to knoe if the could find out this info before i spent the money...


thanks

rsot 02-22-2015 11:20 AM

Re: bussiness account
 
Can't find out who truly owns it unless 1) you tell them...or 2) they decide to investigate (which depends on how badly you go on wrong side of law e.g. fraud...i'm just saying)...in general you are fine if you aren't screwing ppl out of money

muzzie 02-22-2015 12:56 PM

Re: bussiness account
 
Quote:

Originally Posted by rsot (Post 644653)
Can't find out who truly owns it unless 1) you tell them...or 2) they decide to investigate (which depends on how badly you go on wrong side of law e.g. fraud...i'm just saying)...in general you are fine if you aren't screwing ppl out of money

I wonder what documents do they need in order to open a business account? As I know, it is really easy to check, who owns the company.

yankee 02-22-2015 12:58 PM

Re: bussiness account
 
This info is easily searched on this forum. Search EIN or LLC. Must be dozens of threads that all says the same details in them.

goodies$24 02-26-2015 12:10 AM

Re: bussiness account
 
when ask when it comes to tax time will they be able to see my name because i m blacklist from paypal and ebay..

vogeltron 02-26-2015 04:20 AM

Re: bussiness account
 
Make sure you use a different address obviously for the PayPal/eBay info. Knock on wood but I had the same issue back in 2007 I was put out of business. In 2011 when the Tax ID Law started I came back with and EIN and changed up my address. Knock on wood going on year 5 and no issues.

rsot 02-26-2015 05:42 AM

Re: bussiness account
 
Quote:

Originally Posted by goodies$24 (Post 645613)
when ask when it comes to tax time will they be able to see my name because i m blacklist from paypal and ebay..

Unlikely so.


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