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Old 06-18-2015
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Default Creating a New Paypal for LLC Question

I have had a couple LLCs in the past, and for each one I have made a Paypal account for them.

When I go to create one I can provide an EIN but they also want the owner's name of the LLC.

My question is : is it an issue to have my real name as the owner (which is tainted on Ebay) associated with this new account? They also want the last four digits on my SSN. Will it get linked somehow?

The other LLC paypal accounts are blacklisted on Ebay, and I fear matching information could be an issue.

Last edited by supdawg1985; 06-18-2015 at 05:55 PM.
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Old 06-18-2015
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Default Re: Creating a New Paypal for LLC Question

I would use a stealth name, or a variation of your real name. I wouldn't give them an SSN. You can get around this - search the forum, there are details of exactly how to do this.
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Old 06-19-2015
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Default Re: Creating a New Paypal for LLC Question

Just to be clear, I am only concerned about being linked by Ebay. My personal Paypal account is in good standing.

I guess the question is:

Can Ebay detect my new Paypal account as being associated with a previous Paypal account that was attached to a suspended Ebay account?

Again, what I have just now given is my EIN which is brand new and last 4 digits of my SSN, which is used in full with my personal paypal account which was used with an Ebay account a long time ago (that was suspended).

I've seen similar inquiries in the forums but not sure this specific issue has been addressed. Would appreciate any responses.
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Old 06-19-2015
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Default Re: Creating a New Paypal for LLC Question

Curious if they still talk to each other now that they are separate companies.. *shrug*
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Old 06-25-2015
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Default Re: Creating a New Paypal for LLC Question

I ended up making this account as personal, but now I am reaching the 200/$20,000 limit and need to present tax information.

I was going to upgrade this account to a business account and give my EIN, but I am unable to do so as it is "limited" (even though it is fully functional at the moment).

What do I do now? I have the option to create a new business account but if I do that they will still ask for the 4 digit SSN#.

Also, the information for my current account could not be used again right? It is the address and bank account information of my actual LLC. I'll be pretty upset if that went to waste and I have to go stealth again.

Really unsure of where to go from here.
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Old 06-26-2015
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Default Re: Creating a New Paypal for LLC Question

My tentative plan is to get a VBA and VCC for this account and then remove my real credit card and bank account information.

Would I then be able to use the real info for a brand new business account I open up afterwards?

I have yet to use my EIN which is nice, but I want my business bank account and credit card to be put to use rather than just getting left to rot on an unused account.

If I can get some advice on this, that would be great. I can't be the only one who has run into this exact issue.

Last edited by supdawg1985; 06-26-2015 at 02:02 AM.
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