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How much is too much ?
 

Hi,

Just wanted to find out how I can withdraw my money without problems because I have large amounts available now.

Let say I have 6500 , would it be unwise to then withdraw 6000 at once ? as this seems a large amount, or is it not a problem ?

Thanks

Re: How much is too much ?
 

Totally depends on the account history

If you have never withdrawn from the account before then that would be way too much.

If you have a history of withdrawing £3000 each time then £6000 should be OK, but you may get hit with a 24 hours pending notice.

Re: How much is too much ?
 

@Senyo, what's been your withdrawal pattern so far?

Re: How much is too much ?
 

Ohh ok I see I have been withdrawing 3000 and 2000 for the last week but I have had to wait 3 days each time.... which is the only odd thing. But they have come through successfully.

Was just wondering because big companies must withdraw 5 figure amounts, but then you do see people saying on this forum to take things slow...

Re: How much is too much ?
 

Bit Ltd company v Stealth account. Orange and apples :)

I would try to keep the increase to no more than 20% personally just to be safe.

Re: How much is too much ?
 

haha yeah, will play it safe as there is no rush anyway

Thanks for the advice

Re: How much is too much ?
 

I make it a habit to withdraw the same amount each time. IE: When my account gets to $2k, I always withdraw $1500. Then again, once it gets to $2k, withdraw another $1500. I just keep the same pattern as to not raise any alarms. Also, by doing this, you lessen the amount that could potentially get held if the account does get limited.

Re: How much is too much ?
 

too much money in the account. it will definitely limited.

you are better off buying gold bullion from ebay and wash it clean afterwards.. i prefer suffering the % losses, comparing to the whole balance being robbed by paypal limitation.

you might need a "drop" or virtual address in US, get a new vcc to verify confirm the drop address. you are good to go

Re: How much is too much ?
 

When I withdraw, I tend to figure out the trigger point for that account. So lets say I know withdrawing £500 each time puts funds into review for 72 hours, I will work my way backwards. In turn I noticed, when I withdraw £480, there is not review. So now each time I withdraw or send money to anyone, I always stay below £480.

This is just an example. I would assume everyone has different trigger points depending on their sales/withdrawal patterns.

Re: How much is too much ?
 

A gem of a post.

Its brilliance astounds me.

Thank you for the laughter.

You do not even know the business plan of the OP and you recommend more risky transactions?

:doh: