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Old 06-04-2009
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Default When withdraw money on new Paypal account

I just open a new paypal account but I am going to use it only to withdraw money to my bank account. My question is can I withdraw money even without having any trasaction in that account yet? I am planning on sending money from other paypal accounts but am not planning on using this new account for any other kind of transaction just to withdraw.
Do you think i am in risk to get my account suspended?
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Old 06-04-2009
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So this account is like a 'feeder' account where monies from elsewhere will go? Then the funds will be transferred to a bank? Still have a risk of being limited since it is paypal.
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Yes because this new paypal account was opened on UK because I own a bank account there. I am planning on sending money there from my several paypal accounts in USA. I want to save in taxes.
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Old 06-05-2009
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That shouldnt be a problem, especially if the sender accounts are kept in good order. Just don't send too much at once from one account- keep a float in each account and don't withdraw too soon after sending the money. Also, send the money as services/other so if they ask what the money is for you won't have to provide tracking numbers and you can give some bull***t about services renedered or payment owed.
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Thank you for your help! I will do it that way.
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Old 08-23-2009
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Did this work out for you, or were you limited? I know it did not work in the US within the same state. I was thinking of sending funds to my other countries account, as it has a debit card with a $3k limit.
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Old 08-23-2009
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I did this for a while when I was first getting started. Once my withdrawals got larger I stopped though. You never know what paypal has up their sleeve, and I wasn't about to risk losing all that cash.
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What about capturing funds to an email addy, then plus that to the other country account?
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