Question
What information do you require for identity verification of the seller?
Answer
As we require all seller accounts to be majority-owned US citizens, we will need the legal name, US address, US phone number, social security number and birthdate of the US citizen owners. Additionally, the business itself requires an EIN, US-based address and US bank account.
Most of the time, this information alone will suffice. However on some occasions, you may be asked to provide more information or participate in a video interview.