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Old 07-09-2018
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Default 5000/500,000$ limit Ebay/PayPal

Hi,

I am thinking to buy a stealth Ebay/PayPal account of super high limits of 5000/500,000$.

I do not sell in ebay. However, I intend to use this to receive payments using paypal.me link. If I do 25/30K $ transaction in a month, will it cause problems?

P.S: I can manage an EIN. So apart from asking the EIN, will it run smoothly?
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Old 07-09-2018
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Default Re: 5000/500,000$ limit Ebay/PayPal

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Originally Posted by wasi006 View Post
Hi,
However, I intend to use this to receive payments using paypal.me link. If I do 25/30K $ transaction in a month, will it cause problems?

P.S: I can manage an EIN. So apart from asking the EIN, will it run smoothly?
Doing that much right away is LIKELY to cause problems even with EIN. You need to build slowly - and a lot will depend on how you are operating and what you sell.

PP can sniff out shortcuts...
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Old 07-09-2018
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Default Re: 5000/500,000$ limit Ebay/PayPal

Quote:
Originally Posted by wasi006 View Post
Hi,

I am thinking to buy a stealth Ebay/PayPal account of super high limits of 5000/500,000$.

I do not sell in ebay. However, I intend to use this to receive payments using paypal.me link. If I do 25/30K $ transaction in a month, will it cause problems?

P.S: I can manage an EIN. So apart from asking the EIN, will it run smoothly?
Ebay selling limits have nothing to do with how much a Paypal account can receive without getting limited.
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Old 07-09-2018
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Default Re: 5000/500,000$ limit Ebay/PayPal

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Originally Posted by Ebayorbust View Post
Ebay selling limits have nothing to do with how much a Paypal account can receive without getting limited.

This is what I was looking for. Thanks.
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