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Old 01-03-2015
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Default When having a fresh paypal account...can you do this?

So I had a question and i'm sure some will know about this.

lets say I have like 3 paypal accounts...all stealth.. can I receive payments from affiliate companies in the amounts of $1200 each month on each account without paypal questioning me or limiting my account?

I know some say to build some history, well that's what I was gonna do in a way, build history by only receiving payments from affiliate companies (eg, clickbank).

I was then going to use that money on each account to either buy gift cards or send them as gifts to other accounts. What would you guys do to move your money?
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Old 01-03-2015
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Default Re: When having a fresh paypal account...can you do this?

Why not consider slow withdrawals to BANK ACCOUNT?
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Default Re: When having a fresh paypal account...can you do this?

Well that would mean I need a lot of bank accounts. Planning to have at least 15 accounts. Any ideas guys?
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Default Re: When having a fresh paypal account...can you do this?

Are you in Canada as your flag suggests? You could spread out account creation over various banks...slowly
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Default Re: When having a fresh paypal account...can you do this?

Yea I am. Would it raise a flag having 30 bank accounts lol...not sure how I can avoid taxes with that.
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Default Re: When having a fresh paypal account...can you do this?

Well...you shouldn't open them up ALL at once...can slowly open sure...mix of chequing and savings.

You can't avoid taxes on income...well "shouldn't" rather...
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