Paypal limits

[MACA]

Hi, I want to ask if I do not want to come in contact with the verification (big sales, ...).

What limits should I keep below?

I am in the EU.

I mean paypal limits.

Ex: I get x money in my paypal account and they will want an ID ....

Thank you very much,

MACA.

[Papapad]

if you start on a new account with risky items and high volume in total $. you will requested for docs at an early stage, if you follow a slow path, you will be requsted for docs around 2.5k in total sales.

[SaiJin]

Originally Posted by MACA

Hi, I want to ask if I do not want to come in contact with the verification (big sales, ...).

What limits should I keep below?

I am in the EU.

I mean paypal limits.

Ex: I get x money in my paypal account and they will want an ID ....

Thank you very much,

MACA.

For EU I wouldn't go beyond 1800.

But I'm sure other EU pro members can pitch in too.

[Shadyhero1002]

Originally Posted by SaiJin

For EU I wouldn't go beyond 1800.

But I'm sure other EU pro members can pitch in too.

What would you say about US?

[SaiJin]

Originally Posted by Shadyhero1002

What would you say about US?

USA is 200/$20k

I have always stayed at or below $10k .

Again, I have several 15+ year old accounts and 0 doc request nor suspension.

[Shadyhero1002]

Originally Posted by SaiJin

USA is 200/$20k

I have always stayed at or below $10k .

Again, I have several 15+ year old accounts and 0 doc request nor suspension.

That's 10k per month? Or per year?

[agent006140]

IN Your paypal account,you can find the limits

[MACA]

Originally Posted by SaiJin

For EU I wouldn't go beyond 1800.

But I'm sure other EU pro members can pitch in too.

Okay, so, if I understand correctly, get to these limits and then remove the account (due to inactivity fees, paypal charges 300 CZK in our country - about 14 USD) and create a new one and do the same?

Thank you,

MACA.

[MACA]

Originally Posted by agent006140

IN Your paypal account,you can find the limits

Do you mean limits for withdrawals or?

I meant "safety limits for stealth" when I exceed some limit and I get an account suspension and they require documents about me.

Thank you in advance,

MACA.

[MACA]

Originally Posted by Shadyhero1002

That's 10k per month? Or per year?

I think per year,

MACA.

[rsot]

Keep an eye on projected sales rate as well - PP tracks this (if you sell too quickly in one shot)

[MACA]

Originally Posted by rsot

Keep an eye on projected sales rate as well - PP tracks this (if you sell too quickly in one shot)

Ok, and what about this

"I meant "safety limits for stealth" when I exceed some limit and I get an account suspension and they require documents about me."

Thank you in advance,

MACA.

[Papapad]

Let’s say That you start selling risky items which their price is greater than $150-200 for example, you might raise flags and a limitation might hit your account, requesting documents

[rsot]

Originally Posted by MACA

Ok, and what about this

"I meant "safety limits for stealth" when I exceed some limit and I get an account suspension and they require documents about me."

Thank you in advance,

MACA.

What category are your sales in (for risk analysis)?

[MACA]

Originally Posted by rsot

What category are your sales in (for risk analysis)?

I'm not selling anything yet ..

I can't decide whether to go the wholesale or aliexpress route ..

Do you think I should start with aliexpress and sell items under $ 30 and expect profits?

Do you think I could do aliexpress's ebay dropshipping and make decent money? I'm talking about thousands of dollars.

Thank you,

MACA.

[agent006140]

retail arbitrage is shunned by both Paypal and Ebay.

[MACA]

Originally Posted by agent006140

retail arbitrage is shunned by both Paypal and Ebay.

Okay, so what would you recommend?

MACA.

[agent006140]

buy something,then list them on Ebay.

[alhabsy]

i only sell £600 on a paypal stealth account and make a new ebay and paypal. I profit around £250-£300 so worth it for me to go through this effort since i sell £600 worth within 2-4 days

[MACA]

Originally Posted by alhabsy

i only sell £600 on a paypal stealth account and make a new ebay and paypal. I profit around £250-£300 so worth it for me to go through this effort since i sell £600 worth within 2-4 days

OK thank you

And how do you do it with paypal jail? Will you sell items in 2-4 days and then wait for paypal to release your money?

MACA.

[MACA]

Originally Posted by alhabsy

i only sell £600 on a paypal stealth account and make a new ebay and paypal. I profit around £250-£300 so worth it for me to go through this effort since i sell £600 worth within 2-4 days

How many items do you sell and for how much?

Thanks,

MACA.

[rsot]

Originally Posted by alhabsy

i only sell £600 on a paypal stealth account and make a new ebay and paypal. I profit around £250-£300 so worth it for me to go through this effort since i sell £600 worth within 2-4 days

Nice experience - and no limitation?