eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   PayPal Talk (https://www.aspkin.com/forums/paypal-talk/)
-   -   PayPal solution ? (https://www.aspkin.com/forums/paypal-talk/129499-paypal-solution.html)

MrTaxLover 09-06-2019 03:33 AM

PayPal solution ?
 
Good day.
So basically I have a problem. I started exchange BTC. Problem is if you want legally exchange with fiat-crypto you need license. Get license for normal people is impossible. So technically I canīt pay taxes from my exchanging business. I have a guy. He selling BTC for 1:1 via bank transfer. I have offshore bank account. Problem is paypal. I canīt use my personal main because itīs verified and gov can see I am ,,rotating" big amount of money. I am selling BTC for PayPal. Then cashout from PayPal to my offshore bank account and from bank to guy who send me BTC. But what about paypal? If create stealth, itīs not worth because limits. I need to be able receive 1k-3k€/day. Business PayPal? I can make offshore company as well and create paypal... Maybe. But problems are fees. ,,a fee of 4.4% of the transaction amount plus a fixed fee based on the currency." I heard PayPal limits business accounts when they use a lot Friends And Family.

Do you have advice for me? English is not my main language. Thank you in advance.

rsot 09-06-2019 05:28 AM

Re: PayPal solution ?
 
Welcome to the forum - all the best as you master stealth :thumb:

You are trying to receive too much via Paypal too fast. Takes a lot of time

agent006140 09-06-2019 07:26 AM

Re: PayPal solution ?
 
You just have to raise your price,no one works for free.
F & F is fee avoidance,Paypal could restrict your account .

phaz0rz 09-06-2019 07:34 AM

Re: PayPal solution ?
 
I'd use a business account, and then, never ever use F&F payments because they'll get you limited.

Even with a business account though you need to be really careful. Paypal hates crypto because it causes them to lose lots of money. Make sure it looks like you're selling some kind of physical goods instead of BTC.

MrTaxLover 09-06-2019 10:52 AM

Re: PayPal solution ?
 
Well thank you all. Do you think there will be a problem link debit card? Same name and surname just country and address are different?


All times are GMT -5. The time now is 10:49 AM.

vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


Aspkin Group

All times are GMT -5. The time now is 10:49 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58