Re: Idea to get round MP...
Following...
I've thought about it this way too to get back on Ebay.
Set-up new accounts under 'XYZ'
1. XYZ E B and
2. XYZ MP
3. XYZ LLC
4. XYZ Bank
After it passes the checks and has aged, you can either add banned individual to LLC and Bank or transfer complete ownership. This way, XYZ doesn't have to worry about filing taxes on the 1099.
E B Info will stay the same, correct? For them the E B is still under XYZ.
Would E B ever require verifying LLC documents in the future?
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