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Old 02-01-2015
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Default Paypal send/receive/withdraw limits!

Hey there guys!
I registered a new stealth paypal account around 1 month ago, and i received a couple of payments around $250 each, withdrawed it without a problem.
I want to know about limits, i am planing to sell a lot and i want to know how much money can i withdraw before paypal asks me for more informations like SSN, TIN etc.

Thanks in advance.
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Old 02-01-2015
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Default Re: Paypal send/receive/withdraw limits!

What Country is your account in?
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Default Re: Paypal send/receive/withdraw limits!

My account is USA, and i have linked BANK, and CARD.
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Default Re: Paypal send/receive/withdraw limits!

Have you found your account limits?, probably a good idea to have a look at those and then your know how much room for manoeuvre you have within those limits
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Default Re: Paypal send/receive/withdraw limits!

Quote:
Originally Posted by RosieTosie View Post
Have you found your account limits?, probably a good idea to have a look at those and then your know how much room for manoeuvre you have within those limits
I cant find the limits, because when i added my card it said that i lifted the limits.
But i doubt it, because i think they cant allow people to receive a lot of money without a lot of verifications.
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Default Re: Paypal send/receive/withdraw limits!

When your Account reaches the 200 items / $20,000 you will either be asked for a SSN/EIN/TIN. When that happens you will have a certain amount of time to submit whatever they ask for....and your account will be limited.
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Default Re: Paypal send/receive/withdraw limits!

Quote:
Originally Posted by MM78 View Post
When your Account reaches the 200 items / $20,000 you will either be asked for a SSN/EIN/TIN. When that happens you will have a certain amount of time to submit whatever they ask for....and your account will be limited.
My sales on this account dont come from ebay, i receive the payments from another source. Does that matter?
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Default Re: Paypal send/receive/withdraw limits!

Quote:
Originally Posted by plusnet View Post
My sales on this account dont come from ebay, i receive the payments from another source. Does that matter?

Yes, that will make quite a difference if you are not limited by the craziness of eBay, and it sounds like you have found a very profitable means of bringing funds into your account without eBay, which is excellent news for you!
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Default Re: Paypal send/receive/withdraw limits!

Quote:
Originally Posted by RosieTosie View Post
Yes, that will make quite a difference if you are not limited by the craziness of eBay, and it sounds like you have found a very profitable means of bringing funds into your account without eBay, which is excellent news for you!
Well, thats great. Thanks for your response.
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Default Re: Paypal send/receive/withdraw limits!

Doesn't matter if your sales come from Ebay or other places....Your still going to get hit when your receive 200 payments / $20,000.
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Default Re: Paypal send/receive/withdraw limits!

@MM78
What if i have the social security number of the stealth name, i can have documents aswell.
Do you have any idea what else can they ask, i just want to be prepared and when they limit me i will have everything ready.
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Default Re: Paypal send/receive/withdraw limits!

They can ask for an EIN.
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Default Re: Paypal send/receive/withdraw limits!

Quote:
Originally Posted by RosieTosie View Post
Yes, that will make quite a difference if you are not limited by the craziness of eBay, and it sounds like you have found a very profitable means of bringing funds into your account without eBay, which is excellent news for you!
Im.pretty sure that if you werent on ebay, the same rules would apply for paypal. Might be wrong though :-)
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Default Re: Paypal send/receive/withdraw limits!

You dont have as many issues with Paypal if the sales are outside of ebay. Although they will still limit you if they deem your transactions as too risky, they will ask questions, you will still have 21 day holds on new accounts, etc.
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Default Re: Paypal send/receive/withdraw limits!

Quote:
Originally Posted by MM78 View Post
When your Account reaches the 200 items / $20,000 you will either be asked for a SSN/EIN/TIN. When that happens you will have a certain amount of time to submit whatever they ask for....and your account will be limited.
Just would like to add that if Paypal CALCULATES you PROJECTED sale rate to be high...you can get limited too.
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Default Re: Paypal send/receive/withdraw limits!

Quote:
Originally Posted by plusnet View Post
@MM78
What if i have the social security number of the stealth name, i can have documents aswell.
Do you have any idea what else can they ask, i just want to be prepared and when they limit me i will have everything ready.
Sounds like you're using one of your relatives/friends information on this account and it's very risky. whatever you do, don't ever provide SSN to paypal.
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Default Re: Paypal send/receive/withdraw limits!

even when i kept my limit to $1000 a month..they still limited my account and started to ask for verification documents...
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Default Re: Paypal send/receive/withdraw limits!

Quote:
Originally Posted by pennslmmer View Post
even when i kept my limit to $1000 a month..they still limited my account and started to ask for verification documents...
Could be also based on what you sold...if risky, for example
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Default Re: Paypal send/receive/withdraw limits!

Thank you all for your words, i really appreciate it!
I am planning to sell high on this account and i hope it will last for at least 6 months.

Thanks again.
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