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-   -   Signing up for MP with EIN, do they ask for SSN? (https://www.aspkin.com/forums/us-managed-payments/134050-signing-up-mp-ein-do-they-ask-ssn.html)

BDapp 03-02-2020 04:27 PM

Signing up for MP with EIN, do they ask for SSN?
 
I'm trying to register for MP for my stealth now since my Paypal restricted me from receiving payments because of that 25% beneficial owner thing. The last day was 3/1. Paypal is asking for scanned documents like Drivers License (can't provide that for stealth). So I'm turning to MP.

After entering my stealth EIN and info, ebay is asking for that pesky 25% beneficial owner too. Name, Address, SSN (I believe not just 4 digits, but full SSN). I assume it's not safe to enter that info correctly since I'm trying to be stealth. Any tips to get around this? Also if I move forward, will they also ask me for ID documents like Drivers License?

leighanns520 03-02-2020 06:33 PM

Re: Signing up for MP with EIN, do they ask for SSN?
 
Quote:

Originally Posted by BDapp (Post 1074276)
I'm trying to register for MP for my stealth now since my Paypal restricted me from receiving payments because of that 25% beneficial owner thing. The last day was 3/1. Paypal is asking for scanned documents like Drivers License (can't provide that for stealth). So I'm turning to MP.

After entering my stealth EIN and info, ebay is asking for that pesky 25% beneficial owner too. Name, Address, SSN (I believe not just 4 digits, but full SSN). I assume it's not safe to enter that info correctly since I'm trying to be stealth. Any tips to get around this? Also if I move forward, will they also ask me for ID documents like Drivers License?

I use real info for my eBay and MP.
At 4000.00 I had to update my bank info for name on mp and bank to match.
I have not been asked for any other documents.
I have been on mp for 6 months now.
Hopefully someone can help you further. I know there are members that use ein etc and
Are on mp.

agent006140 03-02-2020 06:33 PM

Re: Signing up for MP with EIN, do they ask for SSN?
 
if Ebays asks for SSN,you have to give it to them,

BDapp 03-03-2020 03:07 AM

Re: Signing up for MP with EIN, do they ask for SSN?
 
Quote:

Originally Posted by agent006140 (Post 1074296)
if Ebays asks for SSN,you have to give it to them,

Won't that compromise the stealth?

nyc 03-03-2020 03:09 AM

Re: Signing up for MP with EIN, do they ask for SSN?
 
Quote:

Originally Posted by BDapp (Post 1074377)
Won't that compromise the stealth?

Yes it will.

BDapp 03-03-2020 03:26 AM

Re: Signing up for MP with EIN, do they ask for SSN?
 
So then what now... is there a way to keep it stealth and get in MP?

nyc 03-03-2020 03:29 AM

Re: Signing up for MP with EIN, do they ask for SSN?
 
Quote:

Originally Posted by BDapp (Post 1074386)
So then what now... is there a way to keep it stealth and get in MP?

Not that I know of yet.

leighanns520 03-04-2020 12:59 AM

Re: Signing up for MP with EIN, do they ask for SSN?
 
Quote:

Originally Posted by BDapp (Post 1074276)
I'm trying to register for MP for my stealth now since my Paypal restricted me from receiving payments because of that 25% beneficial owner thing. The last day was 3/1. Paypal is asking for scanned documents like Drivers License (can't provide that for stealth). So I'm turning to MP.

After entering my stealth EIN and info, ebay is asking for that pesky 25% beneficial owner too. Name, Address, SSN (I believe not just 4 digits, but full SSN). I assume it's not safe to enter that info correctly since I'm trying to be stealth. Any tips to get around this? Also if I move forward, will they also ask me for ID documents like Drivers License?

There is a member here that has multiple accounts I believe. It's Yankee.
Maybe he can answer your question


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