Paypal Bank Requirements? - eBay Suspended & PayPal Limited Forums
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 > Marketplace Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 05-30-2014
Kelly441's Avatar
Senior Member
 
Join Date: Mar 2012
Posts: 1,457
Thanks: 104
Thanked 165 Times in 133 Posts
Activity: 0%
Longevity: 59%
iTrader: (0)
Default Paypal Bank Requirements?

Do I have to attach a bank account to my Paypal? I will never transfer the money out of Paypal. I will just use my Paypal balance to buy goods for Amazon Stealth accounts.

Are there any restrictions on my Paypal account if I do not attach a bank account?

If I do have to attach a bank account is there anyway to use a totally stealth bank account number to trick Paypal into thinking I have one? People have spoken of virtual bank accounts, not sure if that means they are totally stealth just to startup a Paypal account?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 05-30-2014
Junior Member
 
Join Date: Dec 2012
Posts: 28
Thanks: 1
Thanked 6 Times in 6 Posts
Activity: 0%
Longevity: 53%
iTrader: (0)
Default Re: Paypal Bank Requirements?

You can attach a reloadable debit card to the account. Those things have routing and account numbers so they look like bank accounts but arent.

Having a bank account attached decreases the chances you will be limited.
Reply With Quote
  #3  
Old 05-30-2014
Senior Member
 
Join Date: Jan 2011
Posts: 3,672
Thanks: 313
Thanked 810 Times in 577 Posts
Activity: 0%
Longevity: 68%
iTrader: (97)
Default Re: Paypal Bank Requirements?

You can verify with a VBA I think in the US so there isn't any real need to unless you wanted to withdraw.
Reply With Quote
  #4  
Old 05-30-2014
Kelly441's Avatar
Senior Member
Threadstarter  
 
Join Date: Mar 2012
Posts: 1,457
Thanks: 104
Thanked 165 Times in 133 Posts
Activity: 0%
Longevity: 59%
iTrader: (0)
Default Re: Paypal Bank Requirements?

Quote:
Originally Posted by tyrespadded View Post
You can attach a reloadable debit card to the account. Those things have routing and account numbers so they look like bank accounts but arent.

Having a bank account attached decreases the chances you will be limited.

I was looking for something more Stealthy

Prepaid cards require your real info
Reply With Quote
  #5  
Old 05-30-2014
Senior Member
 
Join Date: Jan 2013
Posts: 4,410
Thanks: 242
Thanked 1,581 Times in 1,073 Posts
Activity: 0%
Longevity: 52%
iTrader: (0)
Default Re: Paypal Bank Requirements?

Just purchase a VBA
Reply With Quote
  #6  
Old 05-30-2014
Kelly441's Avatar
Senior Member
Threadstarter  
 
Join Date: Mar 2012
Posts: 1,457
Thanks: 104
Thanked 165 Times in 133 Posts
Activity: 0%
Longevity: 59%
iTrader: (0)
Default Re: Paypal Bank Requirements?

Quote:
Originally Posted by Dmshark25 View Post
Just purchase a VBA
I take it this means Virtual Bank Account. So I can add a VBA and will it be able to place that small deposit that Paypal requires to validate? As far a Paypal is concerned this is the same as having a bank account attached?
Reply With Quote
  #7  
Old 05-30-2014
Senior Member
 
Join Date: Jan 2013
Posts: 4,410
Thanks: 242
Thanked 1,581 Times in 1,073 Posts
Activity: 0%
Longevity: 52%
iTrader: (0)
Default Re: Paypal Bank Requirements?

Yes that is why in the market place here they sell vba's , they act like a bank and verify your paypal account
Reply With Quote
The Following User Says Thank You to Dmshark25 For This Useful Post:
rsot (05-30-2014)
  #8  
Old 05-30-2014
Kelly441's Avatar
Senior Member
Threadstarter  
 
Join Date: Mar 2012
Posts: 1,457
Thanks: 104
Thanked 165 Times in 133 Posts
Activity: 0%
Longevity: 59%
iTrader: (0)
Default Re: Paypal Bank Requirements?

Quote:
Originally Posted by Dmshark25 View Post
Yes that is why in the market place here they sell vba's , they act like a bank and verify your paypal account
Sweet!

Anybody you recommend I buy one from?
Reply With Quote
  #9  
Old 05-30-2014
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 58,507
Thanks: 4,632
Thanked 7,139 Times in 6,505 Posts
Activity: 100%
Longevity: 77%
iTrader: (7)
Default Re: Paypal Bank Requirements?

Verifying with a VBA will also help for sending and receiving limit increases.
Reply With Quote
  #10  
Old 05-31-2014
Junior Member
 
Join Date: May 2014
Posts: 10
Thanks: 1
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 42%
iTrader: (0)
Default Re: Paypal Bank Requirements?

VBA doesn't work outside US right?
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Anti Money Laundering More ID Requirements For Paypal Australia craigoaus AU PayPal Talk 43 11-11-2012 09:35 AM
Paypal Identity Requirements dagsky UK PayPal Talk 0 12-16-2010 06:41 PM
Paypal seller protection tracking requirements? static PayPal Talk 3 08-28-2009 08:41 AM


Aspkin Group

All times are GMT -5. The time now is 11:19 PM.


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 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts