PayPal solution ? - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 09-06-2019
Junior Member
 
Join Date: Sep 2019
Posts: 2
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 26%
iTrader: (0)
Question PayPal solution ?

Good day.
So basically I have a problem. I started exchange BTC. Problem is if you want legally exchange with fiat-crypto you need license. Get license for normal people is impossible. So technically I canīt pay taxes from my exchanging business. I have a guy. He selling BTC for 1:1 via bank transfer. I have offshore bank account. Problem is paypal. I canīt use my personal main because itīs verified and gov can see I am ,,rotating" big amount of money. I am selling BTC for PayPal. Then cashout from PayPal to my offshore bank account and from bank to guy who send me BTC. But what about paypal? If create stealth, itīs not worth because limits. I need to be able receive 1k-3k€/day. Business PayPal? I can make offshore company as well and create paypal... Maybe. But problems are fees. ,,a fee of 4.4% of the transaction amount plus a fixed fee based on the currency." I heard PayPal limits business accounts when they use a lot Friends And Family.

Do you have advice for me? English is not my main language. Thank you in advance.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 09-06-2019
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,033
Thanks: 5,943
Thanked 8,926 Times in 8,218 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: PayPal solution ?

Welcome to the forum - all the best as you master stealth

You are trying to receive too much via Paypal too fast. Takes a lot of time
Reply With Quote
The Following User Says Thank You to rsot For This Useful Post:
agent006140 (09-06-2019)
  #3  
Old 09-06-2019
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 12,183
Thanks: 1,651
Thanked 1,104 Times in 1,040 Posts
Activity: 91%
Longevity: 33%
iTrader: (0)
Default Re: PayPal solution ?

You just have to raise your price,no one works for free.
F & F is fee avoidance,Paypal could restrict your account .
Reply With Quote
The Following User Says Thank You to agent006140 For This Useful Post:
phaz0rz (09-06-2019)
  #4  
Old 09-06-2019
phaz0rz's Avatar
Executive [VIP]
 
Join Date: Nov 2015
Posts: 10,834
Thanks: 2,079
Thanked 4,025 Times in 3,012 Posts
Activity: 5%
Longevity: 48%
iTrader: (2)
Send a message via ICQ to phaz0rz Send a message via AIM to phaz0rz Send a message via Yahoo to phaz0rz
Default Re: PayPal solution ?

I'd use a business account, and then, never ever use F&F payments because they'll get you limited.

Even with a business account though you need to be really careful. Paypal hates crypto because it causes them to lose lots of money. Make sure it looks like you're selling some kind of physical goods instead of BTC.
__________________
____________
_______
___
Reply With Quote
  #5  
Old 09-06-2019
Junior Member
Threadstarter  
 
Join Date: Sep 2019
Posts: 2
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 26%
iTrader: (0)
Default Re: PayPal solution ?

Well thank you all. Do you think there will be a problem link debit card? Same name and surname just country and address are different?
Reply With Quote
Reply




Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Paypal claim it possible solution? wkang87 PayPal Talk 4 02-22-2019 06:24 AM
Need Help figuring out a Paypal Solution PLEASE HELP! andyf91 Paypal Limited 0 01-04-2014 02:07 AM
PayPal EIN Solution is Dead Killed by Ebay Subscriber Discussions 3 02-10-2011 12:29 AM


Aspkin Group

All times are GMT -5. The time now is 02:23 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58