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  #1  
Old 11-08-2018
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Default German PayPal with Bulgarian bank account?

Hi guys and girls. I have a question regarding PayPal.


I tried to make a German Paypal but I need a German phone number. Which is tough for me to get.
So I used a Bulgarian phone number and Bulgarian address.
For the Ebay account I used a German address.

Would that be a problem?

Last edited by bulgarianbag; 11-08-2018 at 09:08 AM.
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  #2  
Old 11-08-2018
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Default Re: German PayPal with Bulgarian bank account?

So its a Germany PayPal but all the details are from Bulgaria?
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Default Re: German PayPal with Bulgarian bank account?

Well I made it from a German IP. I guess using BG details makes it a BG account. That's why I said I tried :D.

I guess it is a Bulgarian Paypal. But the Ebay account is with German info.

Would that be a red flag for Paypal when I start selling?

I'm planning on selling low risk items at first and gradually increase
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Old 11-08-2018
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Default Re: German PayPal with Bulgarian bank account?

That makes more sense.

That should be fine
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Old 11-08-2018
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Default Re: German PayPal with Bulgarian bank account?

Will Ebay request a phone number after I have made some sales?
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Old 11-08-2018
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Default Re: German PayPal with Bulgarian bank account?

They will need one when you list your first item
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Old 11-08-2018
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Default Re: German PayPal with Bulgarian bank account?

And when I provide a Bulgarian phone number on a German Ebay will it get limited ? Is it a red flag?
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Old 11-08-2018
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Default Re: German PayPal with Bulgarian bank account?

Its not a flag, its fine to do.
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Default Re: German PayPal with Bulgarian bank account?

thanks. just smile when creating a business account in the Netherlands Paypal requires company ID or the so called BTW(Belasting Toegevoegde Waarde) in Dutch. If I put a random BTW nummber of a Dutch company would that work?
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Old 11-08-2018
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Default Re: German PayPal with Bulgarian bank account?

You will probably have problem with EB.de because you used German address and there is a Schufa check. Anyway you already made account, just give it a try.
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Old 11-08-2018
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Default Re: German PayPal with Bulgarian bank account?

Quote:
Originally Posted by bulgarianbag View Post
thanks. just smile when creating a business account in the Netherlands Paypal requires company ID or the so called BTW(Belasting Toegevoegde Waarde) in Dutch. If I put a random BTW nummber of a Dutch company would that work?
BTW = Tax documents basically.

I have no experience with Dutch accounts, but I think since you are already in the process, why not try it and let us know?
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Default Re: German PayPal with Bulgarian bank account?

Quote:
Originally Posted by Aguero View Post
You will probably have problem with EB.de because you used German address and there is a Schufa check. Anyway you already made account, just give it a try.

Aguero I haven't reached 25 messages and can't write you in private. How can I reach you?

Or just spam a bit :D
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Default Re: German PayPal with Bulgarian bank account?

Quote:
Originally Posted by bulgarianbag View Post

Or just spam a bit :D
That didn't work out well, did it?
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Default Re: German PayPal with Bulgarian bank account?

Quote:
Originally Posted by bulgarianbag View Post
Or just spam a bit :D
That will be a no on that front....
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Old 11-10-2018
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Default Re: German PayPal with Bulgarian bank account?

Aguero can you give us more insight about Schufa?
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Old 11-17-2018
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Default Re: German PayPal with Bulgarian bank account?

i should really start selling those schufa entries haha :D
unfortunately i don't have 100 posts yet so i can't apply for the marketplace just now, otherwise i would already have @moderators :(

my schufa entries bypass phone verification on eBay (germany) completely
it raises trust for the account as well, i had one customer that listed 9 high risk ⊗⊗⊗⊗ cosmetic items within an hour of creating the account and sold out all of them fast.. afaik the account is still living.
you will get a full data set with phone number you have to enter on ebay.
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Old 11-17-2018
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Default Re: German PayPal with Bulgarian bank account?

Quote:
Originally Posted by tctctc View Post
Aguero can you give us more insight about Schufa?
in US it is SSN, in UK it is electoral role, in germany it is schufa.
while not related directly to the government like the US and UK systems, it is the biggest credit check database in germany and it has almost the same status for identity verification like these systems for companies acting in germany.

so ebay asks schufa for that person details and can see different data about that person, for example job, income, phone, credits, loans, where you live, how long you live there, etc
if one of these details mismatch you will get phone verification on ebay and the account is just as good as any unverified one.
but with it, you are a "real person" and your account has hugely more trust

paypal also relies on this db, so the account will have more trust and you can start growing faster

Last edited by backamblock; 11-17-2018 at 09:21 AM.
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Old 11-22-2018
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Default Re: German PayPal with Bulgarian bank account?

Quote:
Originally Posted by tctctc View Post
Aguero can you give us more insight about Schufa?
What I know about Schufa, when regisritng on .de, they match DOB, name and address. You can read info when registering acc there. Better use addresses outside Germany, Austria and Switzerland.
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Old 11-25-2018
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Default Re: German PayPal with Bulgarian bank account?

do dropshipping works very well on ebay.de ?
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Old 11-25-2018
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Default Re: German PayPal with Bulgarian bank account?

Quote:
Originally Posted by spearsboba View Post
do dropshipping works very well on ebay.de ?
yes it does
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Default Re: German PayPal with Bulgarian bank account?

Backamblock, I want an eBay.de with schufa check. Can you supply?
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  #22  
Old 06-30-2019
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Default Re: German PayPal with Bulgarian bank account?

Quote:
Originally Posted by bulgarianbag View Post
Well I made it from a German IP. I guess using BG details makes it a BG account. That's why I said I tried :D.

I guess it is a Bulgarian Paypal. But the Ebay account is with German info.

Would that be a red flag for Paypal when I start selling?

I'm planning on selling low risk items at first and gradually increase
when you open a Paypal account,it asks you what country,if you choose Germany,then it is a GERMAN Paypal account.
Paypal does not second guess what IP you were using ,but how did you manage to use Bulgarian address for a German paypal account?
Germany is in EU,it would ask you for documents once you exceed a certain amount,is it $1650 now?better check.
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