Dcore Accountants & Consultants

Most of the online market place sellers will receive a notification of INFORM Consumer Act.
What is this??

The INFORM Consumers Act requires online marketplaces to collect and verify certain identification and bank account information for high-volume sellers, defined as those who have sold 200 or more items as "new" through that marketplace, totaling over $5,000 in revenue during any 12-consecutive-month period within the past two years. This includes the following information:

(1) bank account number

(2) tax ID number (corporate sellers) or social security number (individual sellers)

(3) working phone number

(4) working email address

(5) (for business sellers) copy of a government-issued record or tax document that includes the business name and physical address

In addition, for sellers with annual revenue through a given marketplace of $20,000 or more, marketplaces must collect, verify, and display the seller's name and physical address on a product page, in purchase confirmations, or in order details.

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Texas LLC formation step by step process

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