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  #1  
Old 11-18-2018
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Default PayPal withdraw option

Hey
Guys since the new PayPal requires you to attach a bank account in order to withdraw the payment is there any way I can get bank account without given my SSN I just donít feel itís a good idea go to the bank and get 10 bank accounts under my SSN and if PayPal limited the accounts you will have to close the accounts and get another 10 bank accounts to stay on the business Iím in dilemma with that
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  #2  
Old 11-18-2018
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Default Re: PayPal withdraw option

You want to spread out the bank account opening

As far as I am aware in the US you are always going to need to provide an SSN
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Old 11-18-2018
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Default Re: PayPal withdraw option

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Originally Posted by JamesNorth101 View Post
You want to spread out the bank account opening

As far as I am aware in the US you are always going to need to provide an SSN
Assuming that OP is in the US...
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Old 11-18-2018
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Default Re: PayPal withdraw option

Patriot Act is what requires banks to get your SSN + two forms of ID in USA. There's no getting around it.

Open your bank accounts slowly over time across many banks/CU's and you won't have problems (unless you have terrible credit - then you'll have a lot of problems). Try not to make a habit of burning eB/PP's and you won't have to worry about opening and closing bank accounts constantly.
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Old 11-18-2018
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Default Re: PayPal withdraw option

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Originally Posted by phaz0rz View Post
Try not to make a habit of burning eB/PP's and you won't have to worry about opening and closing bank accounts constantly.
This is key.

Accounts dont get limited that often if you run them correct so your not going to need to open 10 accounts and then another 10 accounts a few days later
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Old 11-18-2018
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Default Re: PayPal withdraw option

Theres no way around providing the SSN for opening a bank account.
I myself have 35 bank accounts with 7 different banks opened over a period of 6 months. Easy. Never had any issues.
The ONLY reason to not want to go this route is being involved in activity that is so shady that you don't want to get tied back to it in any way - in which case you shouldn't be on these forums to begin with.
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Old 11-18-2018
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Default Re: PayPal withdraw option

Quote:
Originally Posted by slokor View Post
Theres no way around providing the SSN for opening a bank account.
I myself have 35 bank accounts with 7 different banks opened over a period of 6 months. Easy. Never had any issues.
The ONLY reason to not want to go this route is being involved in activity that is so shady that you don't want to get tied back to it in any way - in which case you shouldn't be on these forums to begin with.
slokor has the reality check in effect
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Old 11-19-2018
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Smile Re: PayPal withdraw option

Quote:
Originally Posted by Appl View Post
Hey
Guys since the new PayPal requires you to attach a bank account in order to withdraw the payment is there any way I can get bank account without given my SSN I just donít feel itís a good idea go to the bank and get 10 bank accounts under my SSN and if PayPal limited the accounts you will have to close the accounts and get another 10 bank accounts to stay on the business Iím in dilemma with that
I think there is no way that you can't provide your SSN because it's required by the US Federal law. It might sound like a hassle, but that's the best way for now. Also, so long as you have managed your account well enough, then there's no need for you to worry about getting limitations.
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Old 11-19-2018
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Default Re: PayPal withdraw option

You will not get limited, if only you manage your Paypal account well enough. I mean any transaction or all transactions should be legit and or if there's a need to upload what needs to be uploaded then do so. With that I assure you that you won't get any limitations whatsoever. Been with them for 3 years now and never experienced any limitation so far.
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Old 11-19-2018
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Default Re: PayPal withdraw option

There is no way you can bypass the process bruh. Federal law requires that. Even simple telco subscription would require you to provide your Socials. Just maintain and manage your account well enough to avoid limitations, that way you won't get into the trouble of opening a new bank account after opening a different one.
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Old 11-20-2018
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Default Re: PayPal withdraw option

Noob question but would payoneer suffice in place of a bank account on paypal?
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Old 11-20-2018
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Default Re: PayPal withdraw option

Payoneer may work for some countries PayPal, but not reliably in others. It's like Entropay cards, they tend to work better within the EU.

Be careful with Payoneer tho if the names do not match. They have been known to block accounts and hold your money if they see deposits coming in with a different name.
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Old 11-24-2018
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Default Re: PayPal withdraw option

Quote:
Originally Posted by slokor View Post
Theres no way around providing the SSN for opening a bank account.
I myself have 35 bank accounts with 7 different banks opened over a period of 6 months. Easy. Never had any issues.
The ONLY reason to not want to go this route is being involved in activity that is so shady that you don't want to get tied back to it in any way - in which case you shouldn't be on these forums to begin with.


Would you tell me what bank you have an accounts with because some of them they donít accept withdraw with mismatch name
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Old 01-09-2019
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Default Re: PayPal withdraw option

Quote:
Originally Posted by nickopedia View Post
Payoneer may work for some countries PayPal, but not reliably in others. It's like Entropay cards, they tend to work better within the EU.

Be careful with Payoneer tho if the names do not match. They have been known to block accounts and hold your money if they see deposits coming in with a different name.
before was ok
now they are blocking?
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