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-   PayPal Talk (https://www.aspkin.com/forums/paypal-talk/)
-   -   Reaching receiving limit (https://www.aspkin.com/forums/paypal-talk/64806-reaching-receiving-limit.html)

koboos 09-16-2013 07:58 AM

Reaching receiving limit
 
Is it safe to get very close to an annual receiving limit? Do they ask for verification after I reach this limit or just before or 200$ before or what?

GreenBean 09-16-2013 08:18 AM

Re: Reaching receiving limit
 
paypal sends a notice before the limit is reached.

EG, in the UK, a notice can be sent out around the £1650 mark.

If you are using paypal for Poland, I recall your limit is 2500 or 3000 euros? I think notice of warning comes around 2000euros.
Notice tells you. Usually gives you a certain number of days to comply

:mod:

rsot 09-16-2013 10:27 AM

Re: Reaching receiving limit
 
Not safe to hit the upper limits whether receiving or sending. Use stealth to spread your risk and operate several accounts OP

koboos 09-16-2013 01:01 PM

Re: Reaching receiving limit
 
So if they send me a notice before the limit is reached, will I be able to withdraw the funds? Or is it just an early notice and this doesn't change anything - I can still operate as normal until limit is reached?

Ebayorbust 09-16-2013 01:04 PM

Re: Reaching receiving limit
 
You can withdraw right up to the point the account gets limited.

koboos 09-16-2013 01:14 PM

Re: Reaching receiving limit
 
Sorry I might misunderstood your answer. You mean I can withdraw right up to the receiving limit? Because I already know I can't withdraw if account gets limited.

rsot 09-16-2013 01:27 PM

Re: Reaching receiving limit
 
Quote:

Originally Posted by koboos (Post 486307)
Sorry I might misunderstood your answer. You mean I can withdraw right up to the receiving limit? Because I already know I can't withdraw if account gets limited.

If your accounts gets a documentation request, you can literally BET that it is limited...you won't be able to withdraw the funds for 180 days (in general)

koboos 09-16-2013 01:41 PM

Re: Reaching receiving limit
 
So the best option would be leaving account at about equivalent of 500$ before upper limit?
Thanks for the answers.

EDIT.
Just found this thread: http://www.aspkin.com/forums/ebay-pa...ing-limit.html
And the OP is saying that even though he got a notice at €1,800 before maximum €2,500 he was still able to withdraw funds.

JamesNorth101 09-16-2013 07:05 PM

Re: Reaching receiving limit
 
Quote:

Originally Posted by koboos (Post 486327)
So the best option would be leaving account at about equivalent of 500$ before upper limit?
Thanks for the answers.

EDIT.
Just found this thread: http://www.aspkin.com/forums/ebay-pa...ing-limit.html
And the OP is saying that even though he got a notice at €1,800 before maximum €2,500 he was still able to withdraw funds.

If your limits is €2500, then you can make withdrawls all the way up to €2500.

As soon as you hit €2501 you will have issues.

Not wise to let it run above €2100 IMO without removing these limits. Tempting fate too much for my liking.


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