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  #1  
Old 12-20-2015
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Default Need some recommendation

I am going to get an eBay + Paypal stealth account. I am going to sell for around 20 000 $ each month.

My problem is that I don't have any US bank account. What's the best way for me to withdraw my money from Paypal ?

It's ok for me to withdraw them to an VCC and then make online purchase from that VCC. I got this problems

1. If Paypal see that I'm getting lot of money and they start asking me for verification documents and SSN. How can I solve that ?

2. How much money can I handle with an VCC before I start to get questions ?

3. If Paypal or the VCC start asking me after document and I can't provide them. Will they lock me account forever so I loose the money ? or will my account be unlocked so I can withdraw the money after 180 days ?
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  #2  
Old 12-20-2015
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Default Re: Need some recommendation

Best bet is to get the updated stealth guide for answers to many questions youre facing.
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  #3  
Old 12-21-2015
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Default Re: Need some recommendation

You won't be able to start a new account and sell $20,000 the first month. It WILL get flagged, even if you get an account with limits of 1,000 items and $25,000. You have to build up ANY stealth account.

Secondly, when you start getting close to $5,000 in sales per month, PayPal is going to do underwriting on the account. That means they will want to run your credit report and may want some business documents. Most merchant accounts are the same way. At $5,000 they start looking closely to manage their risk.

For what you want to do, you will need multiple accounts.

Lastly, you cannot withdraw to a VCC. US PayPal accounts can only withdraw to a US bank account. Some people outside the us trade their PayPal funds for Bitcoin on something like localbitcoin.com. Others buy things that sell cheap in the US, but sell for a lot more in their home country. Some send the money to another PayPal account as if they were sending money to their relatives back home. Others use currency exchangers. There are many ways to do it, some better than others. But if you search around on the forum, you will find several threads about it.
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Old 12-22-2015
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Default Re: Need some recommendation

I'm not an us citizen and don't have any us bank account or any SSN. I'm afraid that if I use an US eBay + paypal stealth account I'll get asked for an SSN which I'll not be able to provide.

Is it better for me to get an Canada stealth account and use that one ? What's the pros and cons with and US stealth and an Canadian stealth ?
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Old 12-22-2015
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Default Re: Need some recommendation

IRS will be all over that account, you won't be selling too long.
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  #6  
Old 12-22-2015
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Default Re: Need some recommendation

Get 10 accounts and spread your sales.
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