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

There's a chance you will, particularly if they see the source of the payments is different every time and suspect you of avoiding fees on business related payments AND then shipping it on to yet another account.

P.S. the EU limit is 2500 Euros, currently well over 2K if you wanted to push it a bit further.
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Default Re: Will i be flagged before reaching 1700 EU limits?

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

Probably yes, if that's what they are but I do know there are even sellers on this forum who accept 'friends and family' payments and wonder how long they last before they need a new account.

Maybe one will chip in.
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Default 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
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Default Re: Will i be flagged before reaching 1700 EU limits?

Quote:
Originally Posted by sma123 View Post
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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