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  #1  
Old 02-22-2015
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Default 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
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  #2  
Old 02-22-2015
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Default 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
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Old 02-22-2015
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Default Re: bussiness account

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Originally Posted by rsot View Post
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.
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Old 02-22-2015
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Default 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.
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Old 02-26-2015
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Default 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..
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Old 02-26-2015
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Default 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.
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  #7  
Old 02-26-2015
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Default Re: bussiness account

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Originally Posted by goodies$24 View Post
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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