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-   US Managed Payments (https://www.aspkin.com/forums/us-managed-payments/)
-   -   Does Putting Yourself as Beneficial Owner Link Your Accounts? (https://www.aspkin.com/forums/us-managed-payments/148757-does-putting-yourself-beneficial-owner-link-your-accounts.html)

Emporium 10-04-2022 12:43 AM

Does Putting Yourself as Beneficial Owner Link Your Accounts?
 
I have a stealth account with LLC that I converted to MP a few years ago and I put myself as the beneficial owner with my name and SSN.

I also have a personal account that uses my same name and SSN.

I would like to create more businesses accounts with LLCs but also put my same SSN and real name in for the beneficial owner.

What would happen if one of my business accounts ever got banned for some reason?

Would my other LLCs with no connections aside from the beneficial owner info be linked & banned? Or does eBay not link by beneficial owners at all?

rsot 10-04-2022 06:08 AM

Re: Does Putting Yourself as Beneficial Owner Link Your Accounts?
 
I don't think that a beneficial owners info would cause a connection but I don't have experience with this scenario - perhaps others with experience will comment


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