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  #1  
Old 08-18-2019
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Default Shopify website - 20k$ + each month - How not to get your PayPal limited?

Hello guys,

Okay so I am currently have a website that generate about 2k$ + each month, I can scale up easily to 20k-30k within 2-3 months.

My question is, does it possible not to get limited? The PayPal is stealth, business is legal, real items, tracking number etc.

But I do know eventually PayPal will ask for documents, would it be safe to switch between PayPal accounts with the same URL ID or it's not possible?

Let me know what you think,

Thanks in advance!
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  #2  
Old 08-18-2019
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Default Re: Shopify website - 20k$ + each month - How not to get your PayPal limited?

No it will not work. That amount of money will trigger document request. You can get lucky and they just ask for supply info but very unlikely.

I would rotate multiple accounts until you build trust.
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  #3  
Old 08-18-2019
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Default Re: Shopify website - 20k$ + each month - How not to get your PayPal limited?

Are you using personal info or ⊗⊗⊗⊗
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  #4  
Old 08-18-2019
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Default Re: Shopify website - 20k$ + each month - How not to get your PayPal limited?

can you use non paypalm processor like Square?
or even AMZN one click>its cut is 15%
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  #5  
Old 08-18-2019
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Default Re: Shopify website - 20k$ + each month - How not to get your PayPal limited?

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Originally Posted by agent006140 View Post
can you use non paypalm processor like Square?
or even AMZN one click>its cut is 15%
What is AMZN one click? They charge 15% fees? That's insane :O
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Old 08-18-2019
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Default Re: Shopify website - 20k$ + each month - How not to get your PayPal limited?

Quote:
Originally Posted by supernova View Post
No it will not work. That amount of money will trigger document request. You can get lucky and they just ask for supply info but very unlikely.

I would rotate multiple accounts until you build trust.
I don't mind to rotate multiple accounts, even replacing 1 account each week, however I know that once you get limited and link new account, your website URL is blacklisted and changing URL is not an option, especially for well established brand :(
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  #7  
Old 08-18-2019
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Default Re: Shopify website - 20k$ + each month - How not to get your PayPal limited?

I have a shopify too and I stay away from PP, why not use their credit card processor instead?
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  #8  
Old 08-19-2019
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Default Re: Shopify website - 20k$ + each month - How not to get your PayPal limited?

Make stripe account. Register a LLC in delaware cost just 180 usd.
Then connect your transferwise bank account. easy peacy. No need paypal
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  #9  
Old 08-19-2019
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Default Re: Shopify website - 20k$ + each month - How not to get your PayPal limited?

You want to sell $20+k a month, and you haven't registered as a corporation, with EIN and business bank account and business address???
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  #10  
Old 08-19-2019
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Default Re: Shopify website - 20k$ + each month - How not to get your PayPal limited?

I am currently experimenting godaddy website to associate to a stealth PayPal. How Is you think could work longer?
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Old 08-20-2019
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Default Re: Shopify website - 20k$ + each month - How not to get your PayPal limited?

Quote:
Originally Posted by SaiJin View Post
I have a shopify too and I stay away from PP, why not use their credit card processor instead?
Hey,

I am from Israel so their credit card processor is not available, however I am considering stripe.

My only question is, if I won't have PayPal in my site it won't lower the conversation dramatically?
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  #12  
Old 08-20-2019
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Default Re: Shopify website - 20k$ + each month - How not to get your PayPal limited?

Quote:
Originally Posted by Ebayers12 View Post
Hello guys,

Okay so I am currently have a website that generate about 2k$ + each month, I can scale up easily to 20k-30k within 2-3 months.

My question is, does it possible not to get limited? The PayPal is stealth, business is legal, real items, tracking number etc.

But I do know eventually PayPal will ask for documents, would it be safe to switch between PayPal accounts with the same URL ID or it's not possible?

Let me know what you think,

Thanks in advance!
Best thing is to gradually increase that amount, rather than scale up too quick.
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  #13  
Old 08-31-2019
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Default Re: Shopify website - 20k$ + each month - How not to get your PayPal limited?

Quote:
Originally Posted by supernova View Post
No it will not work. That amount of money will trigger document request. You can get lucky and they just ask for supply info but very unlikely.

I would rotate multiple accounts until you build trust.
Hey Supernova, do you think it would be safe to switch between 2-3 PayPal accounts a day for one Shopify store (to keep money flowing)? Or how often it would be best to switch them?
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  #14  
Old 09-01-2019
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Default Re: Shopify website - 20k$ + each month - How not to get your PayPal limited?

whats he selling on there??!! lol
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Old 09-01-2019
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Default Re: Shopify website - 20k$ + each month - How not to get your PayPal limited?

What are you selling?
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  #16  
Old 09-01-2019
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Default Re: Shopify website - 20k$ + each month - How not to get your PayPal limited?

Quote:
Originally Posted by mango23 View Post
What are you selling?
Like for real
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  #17  
Old 09-01-2019
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Default Re: Shopify website - 20k$ + each month - How not to get your PayPal limited?

Quote:
Originally Posted by SaiJin View Post
I have a shopify too and I stay away from PP, why not use their credit card processor instead?
Not using paypal greatly decreases conversion rate.

I'm trying to find a workaround this, maybe using cart hook might make the process easier for clients and compensate for the lack of paypal but it costs 500/month +0.5% revenue.


I'm considering opening a a new shopify account transfer the old one and link it with paypal to avoid having it blocked.
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