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Bank Accounts General discussions on bank accounts, withdrawing funds, virtual bank accounts (VBAs) and more.

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  #1  
Old 03-31-2020
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Default Transferwise Eu paypal withdraw

Can you say me if Transferwise account, accept withdraw with paypal all account with same name,

thank you
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Old 03-31-2020
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Default Re: Transferwise Eu paypal withdraw

Same, or different works.

You may receive questions though if many payments out through under different names
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Old 03-31-2020
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Default 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.
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Default 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?
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Default Re: Transferwise Eu paypal withdraw

Quote:
Originally Posted by warmfun View Post
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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