Questions about best country to use for paypal - 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 05-11-2013
Junior Member
 
Join Date: Apr 2013
Posts: 38
Thanks: 13
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 63%
iTrader: (0)
Default Questions about best country to use for paypal

I am traveling a lot and I was asking myself which one would be the best country to create a PayPal account, to not have so many problems with your PayPal and also to verify easy.

If my PayPal name and address and everything doesn't match with the VBA it will be a problem or I will have problems in the future?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 05-11-2013
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

For people who travel, I suggest having the paypal in their own country, even if stealth.

Then when they go overseas, they can tell paypal quite easily they are travelling and to expect log-ins from different places.

This has the advantage for you of being able to use your own country's bank account(s).

The other options of VPS, VPN etc are messy.

But if you could expand on how often you are travelling etc, we can get a better idea.

Reply With Quote
The Following User Says Thank You to GreenBean For This Useful Post:
crunch1 (05-11-2013)
  #3  
Old 05-11-2013
Junior Member
Threadstarter  
 
Join Date: Apr 2013
Posts: 38
Thanks: 13
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 63%
iTrader: (0)
Default

I am traveling in Canada, UK and France and i am coming in my country once a year
Reply With Quote
  #4  
Old 05-11-2013
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

As part of your business is paypal essential?

Have you had issues of limitations before?

Reply With Quote
The Following User Says Thank You to GreenBean For This Useful Post:
crunch1 (05-11-2013)
  #5  
Old 05-11-2013
Junior Member
Threadstarter  
 
Join Date: Apr 2013
Posts: 38
Thanks: 13
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 63%
iTrader: (0)
Default

No, personal
Reply With Quote
  #6  
Old 05-11-2013
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

paypal wants accounts to be 'safe'.

paypal has issues if accounts do not meet their standards. Such accounts get flagged & can be limited.

To have an account in a country not your own could mean the need to use less favourable methods to verify and confirm the account.
( we touched on that in another thread, I recall).
Anyone wanting to do business with paypal, and wanting to do a certain volume/amount would have to give paypal a well made account.
Full bank account, address on record for whatever country would be a better means of using them.
The other option would be using vbas/vcc & addresses that do not exist.
This is not what I would ever recommend
Reply With Quote
The Following User Says Thank You to GreenBean For This Useful Post:
crunch1 (05-11-2013)
  #7  
Old 05-11-2013
Junior Member
Threadstarter  
 
Join Date: Apr 2013
Posts: 38
Thanks: 13
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 63%
iTrader: (0)
Default

All in all GB and all of you, my colleagues, if you would choose a country between CA, US, UK and France, would one would you choose?
Reply With Quote
  #8  
Old 05-11-2013
Ebayorbust's Avatar
Executive [VIP]
 
Join Date: Jul 2009
Posts: 5,864
Thanks: 511
Thanked 2,365 Times in 1,526 Posts
Activity: 30%
Longevity: 85%
iTrader: (56)
Default

Quote:
Originally Posted by crunch1 View Post
All in all GB and all of you, my colleagues, if you would choose a country between CA, US, UK and France, would one would you choose?
US, but I'd take note of Greenbean's advice.
__________________
UK PAYPAL & PAYONEER ACCOUNTS FOR SALE HERE
IDENTITY CONFIRMED ACCOUNTS AVAILABLE
GET FRESH RESIDENTIAL IP ADDRESSES HERE
Reply With Quote
The Following User Says Thank You to Ebayorbust For This Useful Post:
crunch1 (05-11-2013)
  #9  
Old 05-11-2013
Junior Member
Threadstarter  
 
Join Date: Apr 2013
Posts: 38
Thanks: 13
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 63%
iTrader: (0)
Default UK PayPal questions, please a little help

Well I want to create a new PayPal account in UK cause they don't ask for SSN or any other info.


How can I verify it?
I can use an AVS to confirm an address?
Which are the problems which can appear while using an UK PayPal?
Advantages?
Reply With Quote
  #10  
Old 05-11-2013
Ebayorbust's Avatar
Executive [VIP]
 
Join Date: Jul 2009
Posts: 5,864
Thanks: 511
Thanked 2,365 Times in 1,526 Posts
Activity: 30%
Longevity: 85%
iTrader: (56)
Default

Only a UK bank account will verify a UK paypal.
__________________
UK PAYPAL & PAYONEER ACCOUNTS FOR SALE HERE
IDENTITY CONFIRMED ACCOUNTS AVAILABLE
GET FRESH RESIDENTIAL IP ADDRESSES HERE
Reply With Quote
  #11  
Old 05-11-2013
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

UK paypal needs a bank account to verify.

It needs a vcc to confirm the address.

There are money laundering limits that need to be removed at £1900.

Your idea is not as good as you are hoping.
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
The Following User Says Thank You to GreenBean For This Useful Post:
crunch1 (05-11-2013)
  #12  
Old 05-11-2013
Subscribed [VIP]
 
Join Date: May 2013
Posts: 1
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 63%
iTrader: (0)
Default

What's wrong with CA paypal?
Some times ago, as I know, it was good in use because they didn't ask SSN. But what happenned now?
Reply With Quote
The Following User Says Thank You to Kathigem For This Useful Post:
crunch1 (05-11-2013)
  #13  
Old 05-11-2013
sax4's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 4,517
Thanks: 1,806
Thanked 1,040 Times in 774 Posts
Activity: 39%
Longevity: 81%
iTrader: (0)
Default

Good Paypals are ones that you can withdraw to a card
__________________
Doers usually don't talk much, and talkers usually don't do much
Reply With Quote
The Following User Says Thank You to sax4 For This Useful Post:
crunch1 (05-11-2013)
  #14  
Old 05-11-2013
Junior Member
Threadstarter  
 
Join Date: Apr 2013
Posts: 38
Thanks: 13
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 63%
iTrader: (0)
Default

Quote:
Originally Posted by Kathigem View Post
What's wrong with CA paypal?
Some times ago, as I know, it was good in use because they didn't ask SSN. But what happenned now?
they may ask you for tax ID or similar
Reply With Quote
  #15  
Old 05-11-2013
Junior Member
Threadstarter  
 
Join Date: Apr 2013
Posts: 38
Thanks: 13
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 63%
iTrader: (0)
Default

Quote:
Originally Posted by sax4 View Post
Good Paypals are ones that you can withdraw to a card :thumbup:
Stick to the subject please
Reply With Quote
  #16  
Old 05-11-2013
oompaloompa's Avatar
Executive [VIP]
 
Join Date: Jul 2008
Posts: 9,590
Thanks: 503
Thanked 1,484 Times in 1,192 Posts
Activity: 0%
Longevity: 91%
iTrader: (7)
Default

Quote:
Originally Posted by crunch1 View Post
Stick to the subject please
actually sax was giving you a good tip as a traveller, but as you are not going to a withdraw to card country, I would say US as you will be going there and vba are available. Uk is ok too but you need a bank, and they are very hard for foreign nationals to get unless they have an address that they can document, but if you can get one, then maybe Uk is ok.

Another option is your own country one, complete all verifications and either use VPN/vps or call them and tell them you travel, so you do not get flagged on foreign ips.....
__________________
https://youtu.be/bn4t0BuClbw

Last edited by oompaloompa; 05-11-2013 at 11:28 AM.
Reply With Quote
The Following 2 Users Say Thank You to oompaloompa For This Useful Post:
crunch1 (05-11-2013), sax4 (05-11-2013)
  #17  
Old 05-11-2013
Junior Member
Threadstarter  
 
Join Date: Apr 2013
Posts: 38
Thanks: 13
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 63%
iTrader: (0)
Default

who said something about withdraw? I will use this paypal only for online orders
Reply With Quote
  #18  
Old 05-11-2013
Junior Member
Threadstarter  
 
Join Date: Apr 2013
Posts: 38
Thanks: 13
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 63%
iTrader: (0)
Default

If we are talking about US Paypals, i have 3 q about this

1. I shouldn't worry about SSN request?
2. I should verify it with VBA and vcc too?
3. It will be any problem if the VBA details doesn't match with pp details?
Reply With Quote
  #19  
Old 05-11-2013
oompaloompa's Avatar
Executive [VIP]
 
Join Date: Jul 2008
Posts: 9,590
Thanks: 503
Thanked 1,484 Times in 1,192 Posts
Activity: 0%
Longevity: 91%
iTrader: (7)
Default

ssn can be asked for at some point, yes.
you need vba to verify, you can add vcc too.
vba work just to verify, mismatch ok as you are not withdrawing to them, try sellers here on forum.
__________________
https://youtu.be/bn4t0BuClbw
Reply With Quote
The Following User Says Thank You to oompaloompa For This Useful Post:
sax4 (05-11-2013)
  #20  
Old 05-16-2013
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,851
Thanks: 5,926
Thanked 8,909 Times in 8,202 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default

@OP, if you have time, money and resources - open up all over the platforms, test+trial+experiment - maybe you can teach us more about different intricacies in each country you could be at the forefront.

I dont have the time or resources like you do so I hope it works out well for you on your choices
Reply With Quote
  #21  
Old 05-16-2013
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

Quote:
Originally Posted by crunch1 View Post
Stick to the subject please
Reply was relevant to your question.

Dont think otherwise.

USA accounts get looked at closely like all countries.

Carefully consider all your options or you will waste your time with any account being limited

Reply With Quote
  #22  
Old 05-17-2013
Junior Member
 
Join Date: May 2013
Posts: 18
Thanks: 5
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 63%
iTrader: (0)
Default

I can offer my own little story here, but keep in mind yours might not play out the same. On an old Paypal account (UK Paypal) that I had had for perhaps 6 months, all was going well until I began traveling. By accident I logged in from Central America. My account itself was not limited or frozen, but they no longer let me use any of the credit cards that I had linked to the account. Even after I returned home and called them, they would not let me use my friggin credit cards. It's best to use good private proxies and avoid logging in from different countries entirely.
Reply With Quote
Reply



Thread Tools

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
No PayPal in my Country taariqmajid eBay & PayPal International 6 04-19-2012 02:58 PM
Please answer me some questions high risk country related/limits/usa acc diadicheor eBay & PayPal International 0 01-08-2012 02:01 AM
PayPal Employees Country f1br3opt1c Paypal Limited 2 01-01-2012 11:03 PM
How can i use AU Paypal in another country loveinserts Subscriber Discussions 5 02-18-2011 05:03 AM
can paypal tell what country my vcc is from?? johnnya PayPal Talk 3 12-04-2010 02:39 AM


Aspkin Group

All times are GMT -5. The time now is 10:48 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