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-   -   Will i be flagged before reaching £1700 EU limits? (https://www.aspkin.com/forums/paypal-talk/128786-will-i-flagged-before-reaching-1700-eu-limits.html)

sma123 08-12-2019 10:09 AM

Will i be flagged before reaching £1700 EU limits?
 
Hi,

On a new stealth account (verified with VCC,Phone and Email) i start receiving friends and family payments each valued about £100 every day.

I plan on discarding this account around £1300 mark before i reach the EU receiving limit of £1700, and then i move on to a new stealth account.

Will i be limited before reaching the EU limit threshold due to regular payments coming in?

Secondly will i be able to transfer the money to my genuine paypal account during this period without getting limited?

sma123 08-12-2019 10:32 AM

Re: Will i be flagged before reaching £1700 EU limits?
 
So it maybe better to receive payments as goods and services?

defercule 08-12-2019 11:16 AM

Re: Will i be flagged before reaching £1700 EU limits?
 
My last uk stealth paypal was flagged at £1500 for ID. You might be lucky

just_smile 08-12-2019 11:22 AM

Re: Will i be flagged before reaching £1700 EU limits?
 
Quote:

Originally Posted by sma123 (Post 1025952)
Hi,

On a new stealth account (verified with VCC,Phone and Email) i start receiving friends and family payments each valued about £100 every day.

I plan on discarding this account around £1300 mark before i reach the EU receiving limit of £1700, and then i move on to a new stealth account.

Will i be limited before reaching the EU limit threshold due to regular payments coming in?

Secondly will i be able to transfer the money to my genuine paypal account during this period without getting limited?


You wont be limited before, only once you cross a certain amount (£1650 ish, I'm not sure of the exact amount right now)

Taking F+F payments doesn't cause any issues.

You can transfer the funds to any account, whether you get limited or not is up to paypal. I highly doubt it though, from my experience.


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