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eBay & PayPal International General discussions on eBay Suspensions and PayPal Limited accounts for ALL other countries not mentioned above!

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  #23 (permalink)  
Old 01-11-2018
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Default Re: Bulgarian PayPal stealth

You have answered all my questions. Thanks.

It's time to make another two stealths and see what will happened.
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  #24 (permalink)  
Old 01-11-2018
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Default Re: Bulgarian PayPal stealth

Quote:
Originally Posted by Aguero View Post
You have answered all my questions. Thanks.

It's time to make another two stealths and see what will happened.
Good luck. If you have any questions, doubts, curiosities, let us know
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  #25 (permalink)  
Old 02-16-2018
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Default Re: Bulgarian PayPal stealth

I have my friend's docs and I want to set up PP acc and withdrawing to my own debit card. It will be EU PP. Is it possible to pass AVS check somehow ?

Thanks
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  #26 (permalink)  
Old 02-16-2018
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Default Re: Bulgarian PayPal stealth

Quote:
Originally Posted by Aguero View Post
I have my friend's docs and I want to set up PP acc and withdrawing to my own debit card. It will be EU PP. Is it possible to pass AVS check somehow ?

Thanks
If your address doesn't match your friends, then nope. You'll need to use his debit card (if it allows withdrawals).

This isn't advised, but that's a whole another topic.
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  #27 (permalink)  
Old 02-18-2018
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Default Re: Bulgarian PayPal stealth

Ok. I will use mine card and put some creativity when EU limits comes.

Nobody knows for sure, but do they check somehow the docs numbers and dob ? What guys do you think ?
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  #28 (permalink)  
Old 02-18-2018
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Default Re: Bulgarian PayPal stealth

Quote:
Originally Posted by Aguero View Post
Ok. I will use mine card and put some creativity when EU limits comes.

Nobody knows for sure, but do they check somehow the docs numbers and dob ? What guys do you think ?
They will check stuff like dob, yes.
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  #29 (permalink)  
Old 02-18-2018
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Default Re: Bulgarian PayPal stealth

Thanks Play.

Where can they do this check ? I am talking about Bulgarian PP.

I thought they only match the account info and sended docs.
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  #30 (permalink)  
Old 02-19-2018
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Default Re: Bulgarian PayPal stealth

Quote:
Originally Posted by Aguero View Post
Thanks Play.

Where can they do this check ? I am talking about Bulgarian PP.

I thought they only match the account info and sended docs.
They check only the date of birth and the name, the number of the document(ID card or drivers license) is not checked.
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  #31 (permalink)  
Old 02-20-2018
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Default Re: Bulgarian PayPal stealth

Can I send the docs before they asked for and will be a red flag ?
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  #32 (permalink)  
Old 02-20-2018
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Default Re: Bulgarian PayPal stealth

Quote:
Originally Posted by Aguero View Post
Can I send the docs before they asked for and will be a red flag ?
I dont think that's an option, at least I know its not openly available on UK accounts. Might be different for other EU accounts.
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  #33 (permalink)  
Old 02-20-2018
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Default Re: Bulgarian PayPal stealth

Someone to know how it works for the EU accounts ? I am ready to burn one PP to understand how they works.
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  #34 (permalink)  
Old 02-21-2018
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Default Re: Bulgarian PayPal stealth

Quote:
Originally Posted by Aguero View Post
Someone to know how it works for the EU accounts ? I am ready to burn one PP to understand how they works.
If you're willing to test it out, let us know how it pans out
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  #35 (permalink)  
Old 02-22-2018
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Default Re: Bulgarian PayPal stealth

For sure I have an account for which there is no other option when the EU limits come.
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  #36 (permalink)  
Old 02-22-2018
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Default Re: Bulgarian PayPal stealth

Quote:
Originally Posted by Aguero View Post
For sure I have an account for which there is no other option when the EU limits come.
That is normal for UK accounts, so I would assume same goes for EU based accounts.
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  #37 (permalink)  
Old 02-23-2018
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Default Re: Bulgarian PayPal stealth

I read that in UK you can send docs before they asked for. Is it right ?

WARNING! PP link

https://www.paypal.com/uk/selfhelp/a...limits-faq1253


All PayPal accounts are initially ‘Unverified’ and have limits on sending, receiving and withdrawing money. To remove these limits and to comply with EU law, we will ask you to verify more information about yourself by completing some or all of the steps below:

Add and confirm your bank.
Link and confirm a credit or debit card.
Provide business information (Business accounts only).

By setting up bank funding your PayPal account will become Verified.

You can complete the steps and remove all your limits, as follows:

Go to your account summary.
Near the bottom left corner of the page under 'More about your account', click View your account limits.
Select the limits you wish to remove, click Lift Limits and follow the steps.

Note: You can begin these steps at any time, however if all the steps are not completed and you reach the annual receiving limit of £1,700 then you will no longer be able to withdraw or send money, fund transactions or close your account until you complete the steps.
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  #38 (permalink)  
Old 02-23-2018
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Default Re: Bulgarian PayPal stealth

How recent is that information though? because very very very recently they removed the ability to lift limit until you were near the yearly limits.
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  #39 (permalink)  
Old 02-23-2018
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Default Re: Bulgarian PayPal stealth

Don't know. Just find that info on PP site.
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  #40 (permalink)  
Old 02-23-2018
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Default Re: Bulgarian PayPal stealth

Quote:
Originally Posted by Aguero View Post
Don't know. Just find that info on PP site.
Most likely outdated, they havent updated for a while. The link has been removed.
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  #41 (permalink)  
Old 02-23-2018
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Default Re: Bulgarian PayPal stealth

I will check EU PP and reply soon. It will take time to burn one of the stealths PP.
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