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-   -   Georgia PayPal Account (https://www.aspkin.com/forums/ebay-paypal-international/123567-georgia-paypal-account.html)

cnone 01-28-2019 06:18 PM

Georgia PayPal Account
 
Hi there, I'm doing sales on eBay and planning to start a company in Batumi, Georgia (the country one)

You know EU has 2500 EUR limit and asking for documents after it, anyone aware of how much is that limit for the Georgia PayPal accounts? I will have a legit company and can provide any documents they want but I'm still worried about the limits.

Thank you very much for the responses!

rsot 01-28-2019 07:11 PM

Re: Georgia PayPal Account
 
Best of luck with the company start - I have not used Georgia PP accounts

parsierngue 01-28-2019 07:50 PM

Re: Georgia PayPal Account
 
Quote:

Originally Posted by rsot (Post 974712)
Best of luck with the company start - I have not used Georgia PP accounts

Then why bother posting...?

OP, there is no such limit for Georgian Paypal accounts..

Jonnydoe 01-29-2019 09:08 AM

Re: Georgia PayPal Account
 
If your account will be from Georgia you have to know that you can be asked for ID in every single moment.

phaz0rz 01-29-2019 09:21 AM

Re: Georgia PayPal Account
 
Quote:

Originally Posted by Jonnydoe (Post 974808)
If your account will be from Georgia you have to know that you can be asked for ID in every single moment.

That can be said about any country's PP account. :dance:

Jonnydoe 01-29-2019 09:55 AM

Re: Georgia PayPal Account
 
Quote:

Originally Posted by phaz0rz (Post 974809)
That can be said about any country's PP account. :dance:

That can be said much faster for ex-USSR countries.

cnone 01-29-2019 01:25 PM

Re: Georgia PayPal Account
 
Hmm I will not be able to provide IDs as I'm Turkish and company located in Georgia, thanks guys, it's good to know about the limits :-)

ddm50 02-01-2019 01:06 PM

Re: Georgia PayPal Account
 
Quote:

Originally Posted by cnone (Post 974867)
Hmm I will not be able to provide IDs as I'm Turkish and company located in Georgia, thanks guys, it's good to know about the limits :-)

You won't be able to provide IDs? That's why people make ⊗⊗⊗⊗ IDs and why would you need a company for a PayPal?

cnone 02-01-2019 05:24 PM

Re: Georgia PayPal Account
 
Quote:

Originally Posted by ddm50 (Post 975554)
You won't be able to provide IDs? That's why people make ⊗⊗⊗⊗ IDs and why would you need a company for a PayPal?

Yeah, I recently learned that PayPal eats up the xxxx IDs so that's how I'm going to continue for small eBay accounts :-D

One of the reasons I will need company in Georgia is because when my business is established, I plan to make $xxxxxx sales monthly and I don't want to use Personal accounts for this. The other reason is I want to move there so I can buy cars and apartments cheaper. My country really f*** us with VERY high taxes.

It will be a great experience to live in another country which is planned to be accepted to EU soon :-)

zatenalinmisbukullanici 02-01-2019 10:09 PM

Re: Georgia PayPal Account
 
Quote:

Originally Posted by cnone (Post 975591)
Yeah, I recently learned that PayPal eats up the xxxx IDs so that's how I'm going to continue for small eBay accounts :-D

One of the reasons I will need company in Georgia is because when my business is established, I plan to make $xxxxxx sales monthly and I don't want to use Personal accounts for this. The other reason is I want to move there so I can buy cars and apartments cheaper. My country really f*** us with VERY high taxes.

It will be a great experience to live in another country which is planned to be accepted to EU soon :-)

I would recommend you to immigrate montenegro instead of Georgia in that case. Low tax easy setup a company.

sax4 02-02-2019 05:49 AM

Re: Georgia PayPal Account
 
Georgia has a very Liberal visa regime, one year on arrival - renewable. Also they make it easy to do business there these days.

Montenegro nice, but in Winter it rains a lot.

Georgia cheaper than Montenegro as 'negro are using Euro which inflates prices.

Verdena 02-02-2019 06:52 AM

Re: Georgia PayPal Account
 
Quote:

Originally Posted by sax4 (Post 975666)

Montenegro nice, but in Winter it rains a lot.

LOL said by someone who is living in the UK LOL

sax4 02-02-2019 08:22 AM

Re: Georgia PayPal Account
 
Quote:

Originally Posted by Verdena (Post 975672)
LOL said by someone who is living in the UK LOL

Don't jump to conclusions. I have spent extended time in both coutries, so lol at that.

rsot 02-02-2019 09:31 AM

Re: Georgia PayPal Account
 
Quote:

Originally Posted by sax4 (Post 975678)
Don't jump to conclusions. I have spent extended time in both coutries, so lol at that.

sax4 is very well-travelled :thumb:

mzhacker 03-26-2019 03:17 AM

Re: Georgia PayPal Account
 
i heard most Georgia banks doesnt work with paypal just 1? is it true?

ddm50 03-28-2019 05:44 PM

Re: Georgia PayPal Account
 
Quote:

Originally Posted by cnone (Post 975591)
Yeah, I recently learned that PayPal eats up the xxxx IDs so that's how I'm going to continue for small eBay accounts :-D

One of the reasons I will need company in Georgia is because when my business is established, I plan to make $xxxxxx sales monthly and I don't want to use Personal accounts for this. The other reason is I want to move there so I can buy cars and apartments cheaper. My country really f*** us with VERY high taxes.

It will be a great experience to live in another country which is planned to be accepted to EU soon :-)

Well, I don't know what you mean by soon, Georgia isn't even an candidate lol.

toughtech 12-26-2019 02:21 PM

Re: Georgia PayPal Account
 
Quote:

Originally Posted by cnone (Post 974697)
Hi there, I'm doing sales on eBay and planning to start a company in Batumi, Georgia (the country one)

You know EU has 2500 EUR limit and asking for documents after it, anyone aware of how much is that limit for the Georgia PayPal accounts? I will have a legit company and can provide any documents they want but I'm still worried about the limits.

Thank you very much for the responses!


Did you look into costs of setting up the company.

Regards

cnone 01-24-2020 04:24 PM

Re: Georgia PayPal Account
 
Quote:

Originally Posted by toughtech (Post 1057596)
Did you look into costs of setting up the company.

Regards

Yup, 300-350 USD. Also Georgian banks open accounts just with international passports which is weird, you need no residency etc.

However, there's nothing like Virtual card in Georgia and this is another weird thing. Banks along the country have NO virtual card service 🤦

orient 02-01-2020 02:37 PM

Re: Georgia PayPal Account
 
i have legal company in Georgia and PayPal business account, everything went well for 8 months however by today they made the account limited and asking supplier invoices and many other documents. It is happened after 80000$ withdraw in total.

BarTuv 02-01-2020 06:21 PM

Re: Georgia PayPal Account
 
Try to choose diffrent country

MathProfessor 02-02-2020 05:58 PM

Re: Georgia PayPal Account
 
Quote:

Originally Posted by orient (Post 1066233)
i have legal company in Georgia and PayPal business account, everything went well for 8 months however by today they made the account limited and asking supplier invoices and many other documents. It is happened after 80000$ withdraw in total.

Are you going to try to give them the docs or you gonna just leave it?

orient 02-04-2020 03:17 PM

Re: Georgia PayPal Account
 
Quote:

Originally Posted by MathProfessor (Post 1066464)
Are you going to try to give them the docs or you gonna just leave it?

I will give them the docs friend. I have original invoices and now 10k stucked at PayPal account. I want to believe no problems must occur but somehow reading the people here on the forums make me worry...Actually i am not sure if anyone on this forum doing everything officially through company and had similar experience ?

orient 02-21-2020 09:49 AM

Re: Georgia PayPal Account
 
to who has same issue like me mc011, here the result after two weeks long of mailings and phone calls;

After careful consideration, we have decided to restrict your account indefinitely from listing in the Business & Industrial category. You are still able to list and sell items in other categories; however, you will not be able to list in this category any longer. We know you may be disappointed with this decision but please understand we have taken this action to help ensure a safer buying and selling environment on eBay.

Some of the things we look at when reviewing accounts for category restrictions are:



-- How much history a member has selling these types of items on the site.

-- Positive selling Feedback for the items in question.

-- Any Feedback that questions the authenticity of the items.

-- Unresolved disputes with buyers for these items.

-- Compliance with eBay policies.

-- Previous account suspensions or eBay policy violations.

-- The current status of your account.

-- Any supplier information that cannot be verified.



Keep in mind that you are restricted for this type of item or category with any eBay account. Any associated accounts circumventing the outline of our decision, will be suspended with no chance for appeals. This may also affect your current account and appeals processes it may hold in the future.



Going forward, we encourage you to continue to build a positive selling history on eBay and to follow all policies. If you would like more information about eBay policies and our rules for listings please visit the following page:



http://pages.ebay.com/help/policies/listing-ov.html



This message is to notify you that in order to assist you in building a strong foundation for future transactions on eBay, we have placed a selling limit for your listing activity. These limits are not in place as a consequence, rather as a preventative measure to help our seller's keep from becoming overwhelmed with large increases in account activity.



Many members already have limits placed on their account. Account limits allow us to learn about your selling activity and make sure you're adhering to our selling practices policy and performance standards. Limits vary by seller and can change over time.



During this time, we want to confirm you are continuing your positive history by ensuring you are keeping focused on creating great transactions for your customers. Doing so will greatly increase the chances of an ongoing successful eBay business and help to avoid any future account issues that may arise. These limits will allow you to continue selling while also allowing us to monitor your incoming Feedback, Detailed Seller Ratings, and any customer complaints. Please understand that the actions we have taken do not mean your account performance is not good, but we do this to help all eBay sellers further improve their selling history and account performance.



Because you are doing well at selling at these volumes, you should not hit your selling limit unless you dramatically increase your sales. However, if you do wish to grow your business, we will gradually increase your limit as you show that you are able to successfully handle the higher sales volume. The selling limit on your account is based on the number and dollar amount of open (active) items and successfully sold items per calendar month.



You can now sell up to 200 items monthly or up to $10,000.00 monthly.

(Keep in mind that this includes multiple quantity listings which can greatly influence this number.)



If you do reach one of these amounts during the course of a month you will be unable to list additional items or increase the price or quantity of your active items until some of your items end without a winning bidder or until the 1st of the next calendar month, (If you are still exceeding the selling limit at the first of the next calendar month your selling activity will continue to be blocked.)



We believe that your limit is flexible enough to allow you to sell any current items and is in accordance with the volume you may have listed in the past. If you do reach the selling limit on your account and want to increase your sales, please work within the amount for at least 60 days. Once that time frame has expired on 4/21/20, please reply to this message and we will conduct a review to see if adjustments are appropriate.



We hope that you will use this selling limit to your advantage and focus on succeeding with your current sales. We value you as a seller and hope to work with you in order to continue to establish a strong selling history and successful business relationship. It is in our best interest to help our sellers succeed so that we can have a positive trading environment and eliminate bad buying experiences on the site.

orient 02-21-2020 09:51 AM

Re: Georgia PayPal Account
 
they reinstated the account but forbid me to list in Business&Industrial category anymore. And also decreased my selling limit from 500.000$ to 10000$ till 21/04. Do you think what shall i do now ? Still have risk of permanently restriction so i simple make the things cool down and not make sales at all for a few months ?

rsot 02-22-2020 08:57 AM

Re: Georgia PayPal Account
 
Best to get other stealth accounts going and rotate sales - the risk of permanent restrict is always there...

simomomis 04-25-2020 11:13 AM

Re: Georgia PayPal Account
 
how much you got your first limite in georgia paypal

DigiCambio 04-25-2020 02:00 PM

Re: Georgia PayPal Account
 
Quote:

Originally Posted by orient (Post 1071195)
they reinstated the account but forbid me to list in Business&Industrial category anymore. And also decreased my selling limit from 500.000$ to 10000$ till 21/04. Do you think what shall i do now ? Still have risk of permanently restriction so i simple make the things cool down and not make sales at all for a few months ?

many people here dont use their real accounts a lot for fear of getting suspended ! i think it's the time to think about stealth !

bablonavt 05-18-2020 08:53 AM

Re: Georgia PayPal Account
 
Privet druzia! ya iz Ukraini- na samom dele poluchit s4et v banke Gruzii + gruz paypal na svoe imya o4en legko dazhe distancionno, est uyma rebyat kotorie okazivayut podobnogo roda uslugi v tom 4isle i po Gruzii.

draginho 05-19-2020 07:34 AM

Re: Georgia PayPal Account
 
Quote:

Originally Posted by cnone (Post 975591)
Yeah, I recently learned that PayPal eats up the xxxx IDs so that's how I'm going to continue for small eBay accounts :-D

One of the reasons I will need company in Georgia is because when my business is established, I plan to make $xxxxxx sales monthly and I don't want to use Personal accounts for this. The other reason is I want to move there so I can buy cars and apartments cheaper. My country really f*** us with VERY high taxes.

It will be a great experience to live in another country which is planned to be accepted to EU soon :-)

Gerogia is NOT beeing accepted as an EU Member soon ? do they even a candidat status ? This could takes about 10 years or more even if they are a candidat.

How ever, I wish you good luck with your business

btw, is it true that real estate apartments in Batumi Georgia are cheap. Batumi ( or something like this ) is a crazy pretty city worth of visiting.


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