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Old 09-06-2019
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Question 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.
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Old 09-06-2019
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Default Re: PayPal solution ?

Welcome to the forum - all the best as you master stealth

You are trying to receive too much via Paypal too fast. Takes a lot of time
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Old 09-06-2019
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Default 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 .
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Old 09-06-2019
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Default 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.
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Old 09-06-2019
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Default 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?
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