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Max amount of receiving money - Paypal
 

Hi there,

Is there a max amount of money you should receive for fresh verified accounts? Paypal to paypal payments, not related to ebay.
All payments will be made as services/goods. No gifts.

Regards,
12348766754

Re: Max amount of receiving money - Paypal
 

There is no set answer since there are too many factors that could influence the outcome.
The age of the sending account, The history of the accounts, The amount itself, The verification of both accounts etc etc etc.

Re: Max amount of receiving money - Paypal
 

I think starting of payments 250$ per 3 days is a good start?

It will be mostly verified, some unverified paypal accounts.

Re: Max amount of receiving money - Paypal
 

A good start for limitations.

:faint:

Re: Max amount of receiving money - Paypal
 

Uhm, so what should you do/suggest? :shhh:

Re: Max amount of receiving money - Paypal
 

Do not use paypal

Re: Max amount of receiving money - Paypal
 

That's not possible for my kind of business, else it's a great idea.

Re: Max amount of receiving money - Paypal
 

it will definitely get limitation and ask for many documents from u

Re: Max amount of receiving money - Paypal
 

Does not matter, I have documents etc.

But sometimes paypal bans accounts for random reasons..

Re: Max amount of receiving money - Paypal
 

Reasons look random to the seller.

To paypal they are real and needed.

paypal want to think your account has security. The other paypals must be similar.

Achieve that and you should be able to do business

:juggle:

Re: Max amount of receiving money - Paypal
 

This sounds like: mostly trade only with verified paypal accounts.
Is that correct?

Re: Max amount of receiving money - Paypal
 

Still pushing for ways to do this? Not wise

Re: Max amount of receiving money - Paypal
 

I did not really get your comment.
Could you explain?

Re: Max amount of receiving money - Paypal
 

My personal observation is that only a fully verified account can move moneys +|- safely. And only if it is more than 6 months old, and moneys come from totally different sources. Otherwise PP will stop it, so large-scale money moving from, say, single UK acc into single EU acc will not last long.

Re: Max amount of receiving money - Paypal
 

Thanks for your reply.

There will be more accounts sending money to my account.
In your reply you stated 6 months, what do you recommend as usage in the months before?

Re: Max amount of receiving money - Paypal
 

For me, the best method is to use PayPals from banned EB accs. So, I build EB accs, use them, if they get banned - I use abandoned PPs to receive money. Ususally that works pretty well, as PPs have a decent history by the moment, and are usually fully verified.

Re: Max amount of receiving money - Paypal
 

Thanks for the tip, but I do not really sell items on Ebay nor I do know any items to sell on Ebay.

I am on these forums for the paypal-sickness lol. Again: thanks!

Re: Max amount of receiving money - Paypal
 

It is an awful sickness to cure.

Let's start your cure, my Friend.

Are the transactions between clients and yourself?

What countries are involved?

What type of internet access do you use?

:peace:

Re: Max amount of receiving money - Paypal
 

That sounds good Doctor.

- Transactions between clients and myself
& from my webshop

- Worldwide, but mostly U.S.A.

- I do use a VPN (Dutch IP) to connect with the Paypal account.

Edit:

Saw this on another thread: "DO NOT run more than $800-$900 of volume per month" >> is that also a warning for me? If I have documents of the account etc.

Re: Max amount of receiving money - Paypal
 

first point would be to make your paypal account look reasonable to paypal. Ensure you verify and confirm the account. Have some activity like buying items. Not cheap items but say between € 20-50. .Deposit some funds in the account.
at the start this could work in your favor. Hopefully your US clients have verified paypals. Less hassle. Carefully check unverified paypals from high risk countries.

imperative to make sure you are NOT using a VPN blacklisted by paypal.

more advice saying to start slowly and prove to paypal you are trustworthy.

Re: Max amount of receiving money - Paypal
 

That's a really helpfull reply. Thank you again Greenbean.

Does it matter if I open a business or personal PayPal account?
For this account I went for business, not sure if I still have to buy items then to look 'legit' in PayPal's eyes?

Start slowly: the amounts are like at least 250$ per payment. Like 1 payment of 250 per week?

Re: Max amount of receiving money - Paypal
 

I prefer Business.

Why? Because I am using paypal for trading.

Should be a reasonable amount for starting.

Slow, steady and avoiding big spikes of money are important.