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-   -   PayPal Limits (https://www.aspkin.com/forums/paypal-talk/37632-paypal-limits.html)

will123 10-07-2011 07:56 AM

PayPal Limits
 
Hi, right, starting new stealth paypal account.

Would like to know what kind of info i need to put on it regarding bank details? Can I just add a prepaid bank card? To get it verified?
Or do I need something else?

Also with the receiving limit, once lifted, if i receive £100-200 a week an it passes the 1900 when they limit it will they ask for invoices of suppliers etc?

please bare in mind it will be a business account

greg009 10-08-2011 01:55 AM

Quote:

Originally Posted by will123 (Post 275814)
Hi, right, starting new stealth paypal account.

Would like to know what kind of info i need to put on it regarding bank details? Can I just add a prepaid bank card? To get it verified?
Or do I need something else?

Also with the receiving limit, once lifted, if i receive £100-200 a week an it passes the 1900 when they limit it will they ask for invoices of suppliers etc?

please bare in mind it will be a business account

Your bank account is obviously going to have all your real personal information. You just add routing + acct # into paypal and put that account under your stealth name. You can add a visa or mastercard but then you won't be able to withdraw money, its only good to lift limits. 100-200$ a week is pushing it at the beginning but doable depending on what your selling. I would go with 100$ a week AT MOST. When paypal sees that 1. you are new 2. start selling right away. 3. You start receiving alot of payments then they will star asking questions. The best route to go is to create multiple accounts to spread your sales so you are seen as a lessor risk.

Imakemoney 10-08-2011 04:44 AM

Best thing to do is get the 1900 limit removed before you reach that limit to reduce the chance of them asking for supplier invoices and the kitchen sink....

bicawi 10-08-2011 11:30 AM

Hi IMMoney

What is your success rate at lifting the 1900 at the initial stage. I have had some bad experiences with docs not being accepted (or it could of course be something else?) and so now opt to fail at the 1900 stage rather than on day one.

Is there more chance of getting docs accepted immediately do you think? I would be interested to hear your thoughts....

Thanks


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