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-   -   Question how to verify paypal (https://www.aspkin.com/forums/ebay-paypal-international/97238-question-how-verify-paypal.html)

DoktorKos 06-15-2016 03:47 PM

Question how to verify paypal
 
Hello i hope you could help me.

My situation:

I created an ebay Acc (German) with a ⊗⊗⊗⊗ name and a ⊗⊗⊗⊗ address. Now i want do do an paypal account with that name and that address. How can i now verify this account? So add a ⊗⊗⊗⊗ Bank Account ? For later withdrawel i would just transfer the money from that paypal to another paypal email and then withdraw.
So is this possible to verify paypal? Because i know that for verifying they send you a little amount e.g. to your bank account...so can i do verify this without my real bank account ?

thank you in advance

JamesNorth101 06-15-2016 03:50 PM

Re: Question how to verify paypal
 
You would add your own bank account to verified the PayPal account

Transfering funds from 1 PayPal to another and then withdrawing would get your account limited after a few weeks / months in all likelihood

DoktorKos 06-15-2016 03:55 PM

Re: Question how to verify paypal
 
but i dont want that my real Bank account is connected with this stealth account ?! What can i do ?

IGNAS 06-15-2016 03:59 PM

Re: Question how to verify paypal
 
You can also verify by just adding a VCC to your PP account (if you're account is actually DE). :)

DoktorKos 06-15-2016 04:01 PM

Re: Question how to verify paypal
 
Quote:

Originally Posted by IGNAS (Post 780015)
You can also verify by just adding a VCC to your PP account (if you're account is actually DE). :)

and with the VCC i would fully verify the paypal acc ?

IGNAS 06-15-2016 05:10 PM

Re: Question how to verify paypal
 
Quote:

Originally Posted by DoktorKos (Post 780016)
and with the VCC i would fully verify the paypal acc ?

Yup. That's the case. :)

DoktorKos 06-15-2016 06:35 PM

Re: Question how to verify paypal
 
Quote:

Originally Posted by IGNAS (Post 780037)
Yup. That's the case. :)

But is it right like James wrote : " Transfering funds from 1 PayPal to another and then withdrawing would get your account limited after a few weeks / months in all likelihood " ??? For what doing then VCC ?

Play 06-15-2016 06:56 PM

Re: Question how to verify paypal
 
Quote:

Originally Posted by DoktorKos (Post 780066)
But is it right like James wrote : " Transfering funds from 1 PayPal to another and then withdrawing would get your account limited after a few weeks / months in all likelihood " ???

What James said was correct. Transferring funds between accounts could potentially limit those accounts. Unlikely to be instant, but it's only a matter of time. It's not the right thing to do.

GreenBean 06-15-2016 06:58 PM

Re: Question how to verify paypal
 
Quote:

Originally Posted by DoktorKos (Post 780014)
but i dont want that my real Bank account is connected with this stealth account ?! What can i do ?

check correctly what your country does want to verify paypal.

You may be surprised.
:shhh:

sidebetz 06-16-2016 09:29 AM

Re: Question how to verify paypal
 
You need to give us some more info. How much money are you transfering? How do you plan to cash out? Do you sell via eBay?

If you are going to sell your socks to buy some candy you shouldn't be to worried about verifiying your account in the first place.

richie2065 06-16-2016 10:25 AM

Re: Question how to verify paypal
 
persistant repeat of transfer of funds between a PP account without a Bank account to another one will result in a limitation/ban

DoktorKos 06-16-2016 07:12 PM

ok thanks so far...now this Question...if i Plan to create for e.g. 5 ebay accs (with Different Names and adresses) and then connect to 1 paypal Account...Will it work?
if Not...Will it work together create 5 different pp accs but with the Same Bank Account for withdrawing?(so different names-but 1 Bank acc)

thanks in advance

davids01 06-16-2016 08:02 PM

Re: Question how to verify paypal
 
You get another vote against transferring between PP accounts. Friends and Family transfer is for exactly that with PP, they are always on the lookout for abuse of this. For good reason, look at the things that go on in the world today, if it wasn't monitored can you imagine the kinds of things that could be funded if money flowed completely unchecked. :doh:

rsot 06-16-2016 08:58 PM

Re: Question how to verify paypal
 
Quote:

Originally Posted by DoktorKos (Post 780292)
ok thanks so far...now this Question...if i Plan to create for e.g. 5 ebay accs (with Different Names and adresses) and then connect to 1 paypal Account...Will it work?
if Not...Will it work together create 5 different pp accs but with the Same Bank Account for withdrawing?(so different names-but 1 Bank acc)

thanks in advance

1. 1 Paypal account for 5 different ebay accounts is not an ideal situation. You could get flagged heavily for ID check from eb and from paypal - and, if you are not, you could see heavy low limits spread across the ebay accounts. I have experimented with this way back - not a great way to operate.

3. You can't use the same bank account for 5 different pp accounts - you need 1 bank account per paypal...

DoktorKos 06-16-2016 11:14 PM

Quote:

Originally Posted by rsot (Post 780315)
1. 1 Paypal account for 5 different ebay accounts is not an ideal situation. You could get flagged heavily for ID check from eb and from paypal - and, if you are not, you could see heavy low limits spread across the ebay accounts. I have experimented with this way back - not a great way to operate.

3. You can't use the same bank account for 5 different pp accounts - you need 1 bank account per paypal...

But can i open 5 Bank Accounts with my real Name on just different Banks and then add each of the 5 to another PayPal Name? So Not the Name of the ebay acc to my Bank acc? Will paypal Not See that behind the Bank account ist another real Name?

davids01 06-17-2016 02:55 PM

Re: Question how to verify paypal
 
Yes, open the bank accounts as normal, the use them 1 per PP account. Just dont try to add anything related to the accounts except the account number and your routing number (you wont be asked for anything else. After that you are ready to verify bank with micro deposits. :bolt:

davids01 06-17-2016 02:57 PM

Re: Question how to verify paypal
 
Quote:

Originally Posted by DoktorKos (Post 780332)
Will paypal Not See that behind the Bank account ist another real Name?

No, they will not see the other info on the accounts, unless of course you just want to call them up and tell them.:boink:

DoktorKos 06-18-2016 04:30 AM

Quote:

Originally Posted by davids01 (Post 780461)
Yes, open the bank accounts as normal, the use them 1 per PP account. Just dont try to add anything related to the accounts except the account number and your routing number (you wont be asked for anything else. After that you are ready to verify bank with micro deposits. :bolt:

thanks Few more questions:

1. If i open an ebay acc...do i need to use a real address? I can remember when i opened my real ebay acc (German) that they sended me a verification code to that address...is this still so?

2. CAN i only pay this ebay stealth guide with Credit card? or do they accept paypal here? I saw there a paypal symbol but when i click on buy there is only the credit card method to pay :/

Thank You for the fast reply.

GreenBean 06-18-2016 05:46 AM

Re: Question how to verify paypal
 
Herr Docktor'

Send aspkin a pm to find out what methods to pay for subscription.

Here is his profile
eBay Suspension & Paypal Limited Forums - View Profile: aspkin

Good Luck!

Please try to not do anything yet. You need to get all the info in order to do everything well.

:comp5:

DoktorKos 06-18-2016 10:20 AM

Quote:

Originally Posted by GreenBean (Post 780532)
Herr Docktor'

Send aspkin a pm to find out what methods to pay for subscription.

Here is his profile
eBay Suspension & Paypal Limited Forums - View Profile: aspkin

Good Luck!

Please try to not do anything yet. You need to get all the info in order to do everything well.

:comp5:

Thank You Green...I wrote him...CAN u maybe answer also my First Question?)

rsot 06-19-2016 07:06 AM

Re: Question how to verify paypal
 
You can use a po box as address Doktor

GreenBean 06-19-2016 07:10 AM

Re: Question how to verify paypal
 
Quote:

Originally Posted by DoktorKos (Post 780580)
Thank You Green...I wrote him...CAN u maybe answer also my First Question?)

What I recommend is to has access to an address.

So, yes, I suggest it is a real address.

:pop2:


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