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Old 02-24-2017
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Default 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.
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Old 02-24-2017
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Default 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
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Default Re: How high in sales can you go with Paypal

Quote:
Originally Posted by JamesNorth101 View Post
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
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Old 02-24-2017
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Default 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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