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4 limited paypals with 180 holds, couple questions?
 

Hey all,

So long story short as of tonight i have 4 limited paypals within the 180 day hold window, 2 are in my gfs name, 1 in mine, 1 in a family members, all have between £50-£400 locked in them, i dont care that they are locked, aslong as i get the money after the 180 days. I tend to only accept f&f payments, and i attach debit cards to the paypals, all the info on them name address ect is legit and proveable.

My concern is that they will link these paypals to older ones which were perm limited and keep the money on that point alone, am i panicing for nothing as i can prove owenership? Or if you get a perm limitation under ure name will any future paypals money just be kept by them?

Ty in advance.

Re: 4 limited paypals with 180 holds, couple questions?
 

Anyone :)?

Re: 4 limited paypals with 180 holds, couple questions?
 

if after 180 days,they keep the money due to AUP violation,else you should be able to transfer money to a bank debit card or bank account ALREADY linked to your Paypal account,so dont rid or close those accounts for 180 days

Re: 4 limited paypals with 180 holds, couple questions?
 

Please tell me I bought a Paypal account, the data is not from my country USA, I am from another country.
The account is blocked for 180 days, after 180 days I will not be able to transfer to a bank account, this is someone else's virtual account
1. Can I transfer money to another Paypal account?
2. What documents does Paypal usually request after 180 days before allowing money to be transferred?