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Canadian VBA?
 

Was thinking of making a Canadian eBay & PayPal but I am worried about how to go about getting a Canadian VBA to verify it. Anyone know people who sell them or a method to go about obtaining one?

Re: Canadian VBA?
 

Read thro' this long thread for some background.

http://www.aspkin.com/forums/paypal-...me-canada.html

And this recent thread:

http://www.aspkin.com/forums/canada-...lp-please.html

:ranger:

Re: Canadian VBA?
 

@OP, are you able to get regular Canadian account? You based in Canada?

Re: Canadian VBA?
 

Would be nice to get 20 CA accounts at least without banks wondering why so many open accounts in 6 month term. Or they don't even check this?

Re: Canadian VBA?
 

They do - you need to spread out account opening

Re: Canadian VBA?
 

Time frame? Before opening another one you would say? I hope not 6 months.

:(

Re: Canadian VBA?
 

No - more like every 2-4 weeks I would say from my own experience ...has been ok

Re: Canadian VBA?
 

Thank you very much as long as it's not 3 to 6 months apart.

You are one very helpful person.

Re: Canadian VBA?
 

Use different banks like BMO, CIBC, TD...

Re: Canadian VBA?
 

Thank you Rsot! Yeah I think once a month I'll ask them to delete the checking and give me a newer. Hope it works.

Re: Canadian VBA?
 

I make 5 a week.. Never an issue.

Re: Canadian VBA?
 

Spread over the banks?

Re: Canadian VBA?
 

Five what?

Expand please

:)

Re: Canadian VBA?
 

I don't think canada vba's exist, but if you want to gamble:

Vccandbank.com - claims to have a Canada VBA for $20 in bitcoin. I'd bet 100:1 it's a metabank account(if you get anything at all) and you'll get the good old "You cannot add a bank account at this time" message.

lightvcc.com - claims to have an instant canada vba, but I never got any response when I asked where to send the paypal funds.

vccforum dot com - out of stock

Re: Canadian VBA?
 

Those VBA do exist, you just need to try out many different ones before you figure it out.

Re: Canadian VBA?
 

which Canadian bank accounts currently working with mismatched names? can someone please help me? I need to open an account soon. I have successfully created ebay and paypal Canadian account and selling...just need fully verify and withdraw....please help

Re: Canadian VBA?
 

CIBC, RBC, BMO, Scotiabank, Laurentian, National Bank, Desjardins, HSBC - all work well for me

Re: Canadian VBA?
 

thank you so much for replying.....how about president's choice? if so is there any specific account I should open? like checking or savings? sorry very new to this so excuse my stupid questions. :)

Re: Canadian VBA?
 

President's Choice is operated by CIBC and works well too. Chequing and savings both work - just remember NOT to do transactions like sending funds or purchases from savings because fees can be quite high

Re: Canadian VBA?
 

thank you rsot......opening an account today and report back.....thank you so very much.

Re: Canadian VBA?
 

Cool let the forum know :thumb:

Re: Canadian VBA?
 

Tangerine works very well and you can open and close accounts online (no need to call, ever).

Re: Canadian VBA?
 

account open with PC few days ago....verified from paypal and now its confirmed....thanks all......quick question though......since the funds will be coming on with mismatched name is there any special way I should withdraw funds? like small amounts or any other tricks so that I don't get flagged by PC financial? thanks again.

Re: Canadian VBA?
 

And you register for the initial account online?

I haven't tried Tangerine because they were ING Direct - and ING was a HUGE problem for stealth deposits before...

Re: Canadian VBA?
 

This is so true, I've heard people having both issues with Tangerine and ING.
Maybe they just haven't caught onto your activities yet?

Re: Canadian VBA?
 

rsot or anyone can you please help me to confirm that since now my PC account is working with total mismatched names .....do I have to be careful on how much I am withdrawing at a time? like I have over 3000 in this stealth account and I want to withdraw 2000 is that OK? any tips/ tricks? thanks a lot for ur time.

Re: Canadian VBA?
 

I would be would worried about such a sizeable withdrawal FROM PP right away.

1st question - is it your first withdrawal?

I would do a light withdrawal of 200-300 first. Once you get a pattern going, PP should be ok.

As for PC account, 3k is fine - only if you started to crazy big deposits of 9999+ on the regular, then you could be reviewed.

Re: Canadian VBA?
 

hi rsot....yes it was my first withdrawl....I did $500 and another $800 no problem and funds are IN.

However can you please let me know if you have any idea if PC ever calls me about mis-matched name or they do review....how to tackle that situation? what do you say to them? is this a crime to do so?

thanks

Re: Canadian VBA?
 

It isn't a crime and PC may call you if amounts go insanely high. I have not used PC for tons of deposits.

My own experience is with TD....but I have been a customer since 1997 or so...I was depositing stealth funds on average 500 a day everyday for 6 months at least - no issues but 1) i never let balances in bank go negative 2) i keep balances in checking to avoid fees 3) i also keep investments with them

Re: Canadian VBA?
 

You can use RBC, CIBC, TD for mismatches names. I am not sure about other ones but I believe most big banks accept mismatched deposits.

Re: Canadian VBA?
 

Update: The Canadian paypal account I bought from epimetheus039 is bank verified and it may or may not be a VBA. Out of respect for the seller I'm not going to reveal the bank info(I think he deserves some sales before it becomes public and subsequently blackslisted).

Re: Canadian VBA?
 

Nice to hear Fondubious that it works for you

Re: Canadian VBA?
 

Good to hear that epimetheus039 VBA works from other user, so there is no other seller here that sell working vba canada besides epimetheus039?

Re: Canadian VBA?
 

should I say working US vba that could be added to canada paypal :)

Re: Canadian VBA?
 

Yes, please!

Re: Canadian VBA?
 

It's not about the bank being added, it's about the process of adding, which is tedious and manual.

Re: Canadian VBA?
 

Same! It's really good as well.

I'm thinking that + 123 VPN service = good long lasting account! From what I been reading on the forums.

Re: Canadian VBA?
 

Do the funds come in USD or CAD Funds?

Re: Canadian VBA?
 

Why would you open so many bank account? Reason and why once a month delete and acct and make a new one..sry I don't understand. ..

Re: Canadian VBA?
 

Rsot what does pc stand for...ty