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-   Bank Accounts (https://www.aspkin.com/forums/bank-accounts/)
-   -   Transferwise Eu paypal withdraw (https://www.aspkin.com/forums/bank-accounts/134725-transferwise-eu-paypal-withdraw.html)

Pacho110786 03-31-2020 06:35 AM
Transferwise Eu paypal withdraw
 
Can you say me if Transferwise account, accept withdraw with paypal all account with same name,

thank you

sax4 03-31-2020 07:44 AM
Re: Transferwise Eu paypal withdraw
 
Same, or different works.

You may receive questions though if many payments out through under different names

StealthLannister 03-31-2020 07:48 AM
Re: Transferwise Eu paypal withdraw
 
It works with mismatched names.
As sax4 pointed out, just limit how much and how often you withdraw. They might ask for additional verification of the sources of your funds.

warmfun 05-15-2020 08:59 AM
Re: Transferwise Eu paypal withdraw
 
So if I link my stealth PayPal to my TW account and withdrawal £800 - £1000 per week from my stealth PayPal to TW and then regularly transfer from TW to my bank account (both in my real name obviously) this will cause a problems with TW?

sax4 05-16-2020 02:14 AM
Re: Transferwise Eu paypal withdraw
 
Quote:
Originally Posted by warmfun (Post 1093605)
So if I link my stealth PayPal to my TW account and withdrawal £800 - £1000 per week from my stealth PayPal to TW and then regularly transfer from TW to my bank account (both in my real name obviously) this will cause a problems with TW?
As we already said, you will almost certainly be asked for source of funds, which means supplying documentation


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