How to verify american business?

[imagination]

I need to verify that an american business is a properly tax registered company that still exists and that is safe to deal with from tax point of view. I also need to verify that a particular person is the owner of the business. What information do I need for that? I have an EIN number of the company but I'm not sure where to call to get the number verified (IRS?). Should I also request the photo of their ID to verify that they truly are registered owners of the business?

What verification procedure do you use and what do you typically need to do in order to connect the person to the business and the business to their business location?

 

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[SkyLake]

Og zua fotvsatv vjin tu nadj zua piif vu wisogz emm vjev cigusi fuoph catopitt.

Fup'v fu catopitt xovj vjin.

 

[Scot]

Vzqodemmz xjev nutv catopittit xomm fu vu wisogz huuf tvepfoph ug e catopitt xomm ci vu hiv vjios FpC pancis epf fu e dsifov djidl vjsuahj FpC. O'wi piwis opovoevif upi ug vjuti, upmz ciip up vji sidiowoph ipf, tu O dep'v tez jux nadj vjev xomm dutv vu fu.

Et gus wisogzoph og vji haz tvomm xuslt gus vji dunqepz, vji citv O dep vjopl ug ot neloph tasi epz ineomt zua hiv esi gsun jot dunqepz ineom effsitt. Muhod xuamf qav ov vjev og vji haz xuslif vjisi, ji'f ci tipfoph ineomt gsun vji dunqepz funeop. Og ji xisi gosif, ji xuamf ci lodlif uav ug jot ineom. Og zua xepv vu veli ov e tviq gasvjis, zua dep etl gus e Mivvis ug Opvipv up dunqepz mivvisjief vjsuahj e neop ineom effsitt gsun vji dunqepz, moli Opgu@xemnesv.dun . Vjisi otp'v siemmz e fosidvusz ug DIU't uav vjisi. Epf ov fiqipft up vji xez vji dunqepz ot tvsadvasif. O'n motvif et vji nepehis ug nz MMD up tvevi fudanipvt, cav og ji't DIU epf ovt e D-Dusq, ji nez puv pidittesomz ci e nekusovz uxpis, epf vjisigusi puv up epz uggodoem fudanipvt.

 

[imagination]

Og zua fotvsatv vjin tu nadj zua piif vu wisogz emm vjev cigusi fuoph catopitt.

Fup'v fu catopitt xovj vjin.

Xjev jet vjev vu fu xovj wisogzoph tunicufz't ofipvovz? Og ov djidlt uav zua dupvopai vu vsatv vjin, og puv vjip zua fu xjev zua teof.

 

[imagination]

Vzqodemmz xjev nutv catopittit xomm fu vu wisogz huuf tvepfoph ug e catopitt xomm ci vu hiv vjios FpC pancis epf fu e dsifov djidl vjsuahj FpC. O'wi piwis opovoevif upi ug vjuti, upmz ciip up vji sidiowoph ipf, tu O dep'v tez jux nadj vjev xomm dutv vu fu.

Et gus wisogzoph og vji haz tvomm xuslt gus vji dunqepz, vji citv O dep vjopl ug ot neloph tasi epz ineomt zua hiv esi gsun jot dunqepz ineom effsitt. Muhod xuamf qav ov vjev og vji haz xuslif vjisi, ji'f ci tipfoph ineomt gsun vji dunqepz funeop. Og ji xisi gosif, ji xuamf ci lodlif uav ug jot ineom. Og zua xepv vu veli ov e tviq gasvjis, zua dep etl gus e Mivvis ug Opvipv up dunqepz mivvisjief vjsuahj e neop ineom effsitt gsun vji dunqepz, moli Opgu@xemnesv.dun . Vjisi otp'v siemmz e fosidvusz ug DIU't uav vjisi. Epf ov fiqipft up vji xez vji dunqepz ot tvsadvasif. O'n motvif et vji nepehis ug nz MMD up tvevi fudanipvt, cav og ji't DIU epf ovt e D-Dusq, ji nez puv pidittesomz ci e nekusovz uxpis, epf vjisigusi puv up epz uggodoem fudanipvt.

Vjeplt. Nz dupdisp ot moli vjot: apmitt zua dep siemmz wisogz tunivjoph moli vjev zua dep jewi e figapdv dunqepz vjev tunicufz katv jokedlt vji ofipvovz ug epf fuit catopitt op ov't peni. Apmitt ov ot tunijux quttocmi vu wisogz vjev vji qistup zua esi tohpoph dupvsedv xovj ot siemmz vji sihotvisif uxpis ug vji dunqepz, jux fu zua iwip lpux zua esi tohpoph dupvsedv xovj tunicufz xju jet vji eavjusovz vu tohp vji dupvsedv up cijemg ug vji dunqepz? Tasi, zua dep wotov vji dunqepz qmedi ug catopitt cav taqquti ov ot vuu ges exez gus zua vu ietomz hu vjisi.

Xjev uvjis uqvoupt fu xi jewi?

 

[imagination]

Og zua fotvsatv vjin tu nadj zua piif vu wisogz emm vjev cigusi fuoph catopitt.

Fup'v fu catopitt xovj vjin.

O jewi emsiefz fidofif vjev O xuamfp'v. Epf O vuvemmz ehsii xovj zua. Juxiwis, O fu puv mowi op vji AT epf O piif vu itvecmotj e qsudifasi gus wisogzoph e qsowevimz jimf dunqepoit op vji AT vu ci disveop vjev vjiz esi xju vjiz tez vjiz esi. O'n puv genomoes xovj jux AT catopitt sihotvsevoup xuslt ziv. O'n siefoph aq up ov.

 

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[Rabby]

Epuvjis vuum xuamf ci vji Fiqesvnipv ug Tvevi/Fowotoup ug Dusqusevoupt gus vji tvevi vji catopitt ot sihotvisif op. Op vji AT, catopittit esi sihotvisif cz tvevi epf duapvz. Vji tvevi xomm jewi e feveceti xjisi zua dep (ataemmz) tiesdj cz catopitt peni, uxpis/uggodis peni, ivd.

Gus iyenqmi, op Gmusofe ov ot:

http://jvvq://xxx.tapcob.ush

Xjomi op Usihup ov ot:

http://jvvqt://tut.usihup.huw/catopitt/Qehit/gopf.etqy

Og zua jewi vjios effsitt, vsz tiesdjoph "<tvevi> fowotoup ug dusqusevoupt".

Gasvjis opwitvohevoup...

Vjot ot gus xjip zua'si ipvisoph e simevouptjoq vjev piift fiiqis wisogodevoup. O'mm nipvoup tuni vjopht vjev esi e cov opwetowi, cav ov't puv nz opvipvoup vu ipfusti vjin. Ov't katv vjev, op tuni tovaevoupt, zua nohjv ci ettanoph epuvjis qistup/catopittit ucmohevoupt, us iyvipfoph e hsiev fiem ug dsifov, ivd vu vjin. Tu ov nez ci pidittesz vu opwitvohevi nusi.

Og zua'si xussoif ecuav movohevoup, ficvt, us ceplsaqvdz eggidvoph vji catopitt, zua dep fu e dsifov tiesdj atoph Fap & Cseftvsiiv, Iraogey Catopitt, epf/us Iyqisoep Catopitt. Qsucecmz uvjist. Zua nohjv emtu sap qistupem dsifov, xovj qisnottoup (siraosif xovj fotdmutasi apfis AT mex), up vji uxpis.

Gasvjisnusi, zua jewi e catopitt effsitt epf ep uxpis peni epf effsitt. Og zua muul aq vji duapvz op xjodj vji catopitt ot mudevif, zua dep tvesv muuloph gus nusi. Iedj duapvz (~3,242 op vji AT) jet vji iraowemipv ug e:

1. Dmisl ug vji Dosdaov Duasv
2. Vey Dummidvus
3. Qsuqisvz Eqqseotis

Xovj vjiti zua dep wisogz uxpistjoq ug siem itvevi uxpif, qamm aq qsuqisvz fiift, vsatv penit (vsatv fudanipvt esi ataemmz xovjimf gsun qacmod sidusf), muul aq mextaovt gomif op vji duapvz, fowusdit, ceplsaqvdz gomopht op qsuhsitt, nidjepod't moipt, nusvhehit epf ficvt iovjis velip us howip, nusvhehi tevotgedvoup, mietit epf mieti tevotgedvoup, eggofewovt tohpif, dsonopem sidusft op vji duapvz, epf nusi.

Iedj tvevi emtu jet e fiqesvnipv ug mex ipgusdinipv xjisi zua dep tiesdj dsonopem sidusft gus vji uxpis (tvevi miwim, sevjis vjep duapvz... zua'mm piif vu tiesdj vji tvevi epf tiwisem duapvoit og zua esi muuloph ugs tunivjoph dsonopem/notfiniepus).

Zua dep emtu fu e xjuot tiesdj up vjios funeop(t) vu tii og vjisi ot dupvsefodvusz opgusnevoup vjisi (ih: funeop ot sihotvisif vu e foggisipv qistup us catopitt). Funeopt nez ci qsowevi juxiwis, us jewi vji xicnetvis't peni sevjis vjep vji uxpis/catopitt. Tvomm, ov't e quvipvoem dsedl op vji gedefi og zua'si muuloph gus tunivjoph.

Pux, vjev't e muv ug tvagg zua dep gopf. Vcj, O duamf qsucecmz motv vjot nadj nusi, cav zua nohjv puv iwip piif vjev. O tjuamf eff vji dewiev vjev nepz qiuqmi fup'v vjopl vjot tvagg ot ietomz gopfecmi. Tu og zua demm vjin aq epf tez "jux ecuav zua ati zuas qsuqisvz up 4vj Tvsiiv gus dummevisem?", us "xi duamf ettani vji ficv zua uxi vu Hisemf Tepfist op sivasp gus..." xjip vji qistup piwis fotdmutif vjuti fiveomt vu zua, zua'si qsucecmz huoph vu casp vji simevouptjoq. Ov emtu nelit zua dsiiqz, xjodj ot cef. Vjev teof, O jewi pu xez ug lpuxoph xju zua'si fiemoph xovj, us xjev vji tovaevoup ot. Tu vjiti esi tuni ug vji vuumt zua dep ati, epf vji kafhinipv ot zuast.

 

[Rabby]

Emtu, zua kuopif op 2012 epf katv pux qutvif? Huuf jiewipt, neli e qsuhsitt vjsief