Transfering money trhough different Paypal accounts?

[generousclaw]

to get round accountancy issues the company can have a rental or employee agreement in place with each of the paypal account holders. You could even have them down as sales agents, there are loads of ways to satisfy the accountant and HMRC (your local tax authority).
What is critical is keeping you trading AND always carrying a spare tyre, that is what the experts here are leading you towards.
In business there are always creative workarounds with contracts etc, with paypal and eb there is little flexibility, if you mess up, you lose your income PERIOD.
I have been there and thanks to this forum and the team you can pick yourself back up reasonably quickly but better not to be in that position at all if you can help it.
No linking is one of the keys to ensure that your spare tyre stays the spare and doesnt get punctured at the same time as your other tyres, then you can always keep motoring.

[Merevial]

Dont do that.

Never. Never. NEVER!

[rsot]

Originally Posted by eternal

Will this work? :

Using all the accounts to buy some stuff at a "stealth store" that goes right into one paypal or something??

Dicey way - can link the accounts but can also be done with proper care. Not recommended but still requires some creativity.

[rumen1]

Thanks for your answers. I am staring to think, that Payoneer will be a good way to solve this, because I will not need a bank account for them and these money will not be trackable.

[rsot]

Payoneer has been working for many.

[GreenBean]

Originally Posted by rumen1

Thanks for your answers. I am staring to think, that Payoneer will be a good way to solve this, because I will not need a bank account for them and these money will not be trackable.

Money is always trackable.

Dont think otherwise.

Payoneer is a good card to use though.

Good Luck

[rumen1]

I'll try this card for sure, just figuring out how to resolve the issue with the different shipping addresses, that the cards must go to.

And just to clarify - the information of the card (which obviously must be real) doesn't have to be the same as the one in the Paypal account, right? They don't have a way to check that, nevertheless the payoneer account will be based in USA?

[rsot]

No the card info doesnt need to be same as Paypal - it's a bank account - bank accounts arent checked to an address by Paypal (unlike a credit card - AVS check).

[rumen1]

OK, guys, I now have 2 Payoneer cards, will have several more in the near future. I just wanted to ask one final thing - does anyone know if there is a problem with Payoneer if I log on the different accounts from the same IP? Do they keep an eye of that the way Paypal do?

thanks in advance!

[GreenBean]

Yes they do.

Dangerous way to use payoneer

[rumen1]

OK, so cookies, emails, all the things, that you should be worried about with paypal, are the same here?

Does anyone had any problems with a limited Payoneer account?

[rsot]

Originally Posted by rumen1

OK, so cookies, emails, all the things, that you should be worried about with paypal, are the same here?

Does anyone had any problems with a limited Payoneer account?

Just work with the concept of being linkfree in all ways possible - not just PP - makes logical sense.

[rumen1]

That's a really good and smart answer

I have asked because I manage my Paypal and ebay accounts from my working place, but I manage my money from home in off-work time.

But I will manage to work this out.

[rumen1]

I'm sorry that I will ask a question again, but obviously I'm all new to this Payoneer thing, so I will appreciate any help from people, who already have gone trough this.

I have tried to load funds from my Paypal to my Payoneer card. I have first sent $40, it all worked fine. Then send $500 and a problem occurs. The Paypal account, that I am sending the money from, is a stealth account, so the name is different from mine.

Today I have received an email from payoneer, saying that I must send them a screenshot from my paypal account, showing the name of the owner of the account and a screenschot of my ebay account (also stealth).

And they also want me to describe my connection with the person, who owns them. Has anyone gone trough this and what is the best way to explain the situation to them?

thanks all!