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eBay Suspension & PayPal Limited Guide
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Showing results 1 to 25 of 33
Search took 0.00 seconds. Search: Posts Made By: cucumber6191
Forum: Paypal Limited 07-26-2021
Replies: 5
Views: 397
Posted By cucumber6191
Talking 180 days has passed, advice for withdraw

Hey, I have passed the 180 day hold time, I have real bank details and real identity verified.

Could I just withdraw all of it to my bank account or should I do it incrementally?

P.s the...
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Forum: Paypal Limited 06-23-2021
Replies: 7
Views: 496
Posted By cucumber6191
Talking Re: Advice for consultants using PayPal

For alternatives, I've been recommended Paddle and 2CheckOut? Which one of them is better, any hidden drawbacks? or do you have any other suggestion or alternatives?

Thank you.

P.S As far as I...
Forum: Paypal Limited 06-23-2021
Replies: 0
Views: 304
Posted By cucumber6191
Talking Best payment processor for consultants/Digital Agency

Hi, it's been known that PayPal aren't really friendly for sellers who do Digital goods/services, that's why avoiding using PayPal for this kind of activities is recommended as I've been told.

For...
Forum: Paypal Limited 04-21-2021
Replies: 7
Views: 496
Posted By cucumber6191
Talking Advice for consultants using PayPal

Hey, I have a Digital Marketing Agency, most of my clients prefer PayPal as method of transaction and we don't have Stripe yet here.

What's the proper way of using PayPal in this way since I've...
Forum: Paypal Limited 04-21-2021
Replies: 14
Views: 738
Posted By cucumber6191
Red face Re: PayPal is playing with my business verified account.

Do you use tracking/digital tracking for every purchase made on your website?
Forum: Paypal Limited 04-21-2021
Replies: 14
Views: 738
Posted By cucumber6191
Re: PayPal is playing with my business verified account.

Is it a multi-member LLC or an individual LLC?
Forum: Paypal Limited 04-21-2021
Replies: 0
Views: 279
Posted By cucumber6191
Red face Multi-Member LLC for PayPal

Hey, my account was limited a couple months ago, and right now my business's payment is being handled by my sister with her account (with different IP address, different computer because we don't...
Forum: PayPal Talk 03-25-2021
Replies: 6
Views: 556
Posted By cucumber6191
Re: Creating a new Business Paypal - LLC, UPS, Documents - Could greatly use some adv

@TGBOAT12

Are you planning to give them an article of corporation right away stating that the company is owned by your family members and no where does it say your name, to avoid a possible...
Forum: PayPal Talk 03-25-2021
Replies: 0
Views: 237
Posted By cucumber6191
Red face Email and PayPal business account

Hi,

I've recently created a multi-member LLC, and one of the most important documents there stated the whole identity of the company such as business address, Tax ID, and company registered email....
Forum: PayPal Talk 03-25-2021
Replies: 4
Views: 398
Posted By cucumber6191
Question Re: Multi-Member LLC Documents for PayPal

Any advice?
Forum: PayPal Talk 03-25-2021
Replies: 6
Views: 556
Posted By cucumber6191
Re: Creating a new Business Paypal - LLC, UPS, Documents - Could greatly use some adv

Not to deviate from the topic, but, is a multi-member LLC a partnership or a corporation?
Forum: PayPal Talk 03-18-2021
Replies: 4
Views: 398
Posted By cucumber6191
Re: Multi-Member LLC Documents for PayPal

They didn't say anything, I've had that account for over 1.5 years, most likely because my business is in consulting, they might recognize it as high-risk. To add, when they asked me for business...
Forum: PayPal Talk 03-18-2021
Replies: 4
Views: 398
Posted By cucumber6191
Re: Multi-Member LLC Documents for PayPal

They didn't say anything, I've had that account for over 1.5 years, most likely because my business is in consulting, they might recognize it as high-risk. To add, when they asked me for business...
Forum: PayPal Talk 03-17-2021
Replies: 4
Views: 398
Posted By cucumber6191
Question Multi-Member LLC Documents for PayPal

Hey, my account was limited a couple months ago, and right now my business's payment is being handled by my sister with her account (with different IP address, different computer because we don't...
Forum: PayPal Talk 03-10-2021
Replies: 1
Views: 208
Posted By cucumber6191
Red face PayPal Subscription vs Recurring Payments

I have a SEO/Social Media Marketing agency, and I only do subscription-based plan, my packages range from $150 to $1200/month.

Would you recommend using Subscription or Recurring Payments for that...
Forum: PayPal Talk 03-03-2021
Replies: 13
Views: 463
Posted By cucumber6191
Re: Best way to receive $3000?

What's the maximum I can safely receive on a new TW account?
Forum: PayPal Talk 03-03-2021
Replies: 13
Views: 463
Posted By cucumber6191
Re: Best way to receive $3000?

I've got a new TransferWise account, you reckon I can just receive $1.5K x 2 transactions? Would that be good to go or do you have another suggestion?
Forum: PayPal Talk 03-02-2021
Replies: 4
Views: 304
Posted By cucumber6191
Re: PayPal and Beneficial Owner documents

When do they usually ask for Beneficial Information? Is it when you've reached a certain amount of total transaction? is it if your business account has reached a certain age? Or would it be randomly...
Forum: PayPal Talk 03-02-2021
Replies: 13
Views: 463
Posted By cucumber6191
Re: Best way to receive $3000?

Would you guys also recommend other alternative such as TransferWise? Never used it before but I heard it's got good reviews and fairly simple to use.
Forum: PayPal Talk 03-02-2021
Replies: 13
Views: 463
Posted By cucumber6191
Re: Best way to receive $3000?

It's a real account, it's a 3 year old account, my identity was also verified 3 years ago but has only been active in transactions the past 30 days, has received around $1500 all-time, with average...
Forum: PayPal Talk 03-02-2021
Replies: 4
Views: 304
Posted By cucumber6191
Re: PayPal and Beneficial Owner documents

I see, but would it be a problem if I just give them the whole PDF of my business papers right away?

And one day if they ask for Beneficial Owner documents, how long/how many days would they give...
Forum: PayPal Talk 03-02-2021
Replies: 13
Views: 463
Posted By cucumber6191
Question Best way to receive $3000?

Hi,

I have a verified 3 year old account, my average transaction is $150, what is the best way to receive a $3K sum from one person?

Would it be safe if I just tell them to transfer $200 per...
Forum: PayPal Talk 02-27-2021
Replies: 4
Views: 304
Posted By cucumber6191
Red face PayPal and Beneficial Owner documents

Hey,

I have an LLC and all the papers, and right now I'm in the process of turning my aged PayPal account from personal to business, I'm aware that they'd be requiring me to give info about the...
Forum: PayPal Talk 02-12-2021
Replies: 19
Views: 2,965
Posted By cucumber6191
Re: PayPal Beneficial Ownership INFO

The thing is her account is already aged at 3 yo, once I transform it into a business account with LLC, I'll have all the papers like articles of incorporation, and the structure of organization, and...
Forum: Paypal Limited 02-10-2021
Replies: 10
Views: 473
Posted By cucumber6191
Re: Stealth PayPal with LLC

What do you think?
Showing results 1 to 25 of 33
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