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-   -   How high in sales can you go with Paypal (https://www.aspkin.com/forums/paypal-talk/105414-how-high-sales-can-you-go-paypal.html)

avaxlover 02-24-2017 05:11 AM

How high in sales can you go with Paypal
 
Let's say I'm currently selling at a rate of $200 USD / day on one Paypal account and I start increasing my sales slowly (like 10% or 15% monthly).

As I noticed, Paypal is fine with small such increases.

How long can I keep doing that small increase without getting flagged and they start asking for further docs?

Is there a virtual limit? or as long as the increase is in the normal range, then nothing will happen.

PS: Account is Non-US, Non-EU, 7 months old, verified with a Bank, but no ID was ever requested.

JamesNorth101 02-24-2017 05:19 AM

Re: How high in sales can you go with Paypal
 
Which country is it from if its non US and non EU. Still a lot of countries in the world after that. If its Aus then there are things that will be asked for

avaxlover 02-24-2017 06:16 AM

Re: How high in sales can you go with Paypal
 
Quote:

Originally Posted by JamesNorth101 (Post 832386)
Which country is it from if its non US and non EU. Still a lot of countries in the world after that. If its Aus then there are things that will be asked for

AUS but I'm not letting my balance get close to 1000 AUD

slokor 02-24-2017 06:51 PM

Re: How high in sales can you go with Paypal
 
A big factor would be the type of items youre selling.
I wouldnt be placing all my eggs in one basket. Open more accounts and spread the sales (and the risk) across them.


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