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  #1  
Old 05-03-2014
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Default Withdraw from EU Paypal without a bank account

I'm wondering how I can withdraw available balance in a completely verified european Paypal account without using a bank account.

Methods like buying stuff online with Paypal are tedious and I'm not interested in them. Does anyone do this successfully?


Thanks in advance.
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Old 05-03-2014
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Default Re: Withdraw from EU Paypal without a bank account

People buy stuff all the time.

Others do currency exchanging or so.

Why do you not want to use a bank account?
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Old 05-03-2014
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Default Re: Withdraw from EU Paypal without a bank account

So you want some "Magical" method that doesn't require a bank BUT buying stuff is beneath you? HAHAHAHAHA sorry but not sure what world your living in.
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Default Re: Withdraw from EU Paypal without a bank account

I don't want to use a bank account to stay completely stealth. You never know if Paypal decides to ring the bank and ask them for your name... and the bank tells them.

I was thinking of using trading services like Plus500... They let you deposit funds using paypal (to trade) but I think you can withdraw from there to your actual bank account. Has anyone ever tried this before? Or something similar?
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Old 05-03-2014
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Default Re: Withdraw from EU Paypal without a bank account

Quote:
Originally Posted by avessocores View Post
You never know if Paypal decides to ring the bank and ask them for your name... and the bank tells them.
Yeah, I called Bill Gates' bank yesterday and they gave me all the details of his accounts... interesting stuff.

No, your bank will not give your details to Paypal.
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Default Re: Withdraw from EU Paypal without a bank account

Quote:
Originally Posted by ilcarletto View Post
Yeah, I called Bill Gates' bank yesterday and they gave me all the details of his accounts... interesting stuff.

No, your bank will not give your details to Paypal.
What if for instance, an account goes into negative balance and Paypal sells the debt to collection agencies? Banks can and will give details to collection agencies. I read it in their TOS. This is an example.
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Old 05-03-2014
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Default Re: Withdraw from EU Paypal without a bank account

An account shall not go negative balance "for instance".

You control the account.
You never let it go negative.
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Default Re: Withdraw from EU Paypal without a bank account

Quote:
Originally Posted by ilcarletto View Post
An account shall not go negative balance "for instance".

You control the account.
You never let it go negative.
I was merely suggesting that it's possible.
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Old 05-03-2014
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Default Re: Withdraw from EU Paypal without a bank account

Quote:
Originally Posted by avessocores View Post
I was merely suggesting that it's possible.
It is possible under very serios circustamces and not because paypal has the power to do so but just because you are not refunding quite a lot of money than... it is law business.

Paypal has no power to get your infos from the bank.

You have to be a conscientious seller and always leave enough money on your account to pay fees and to refund some sellers complaining on your items.. this will eventually happen.

If you decide not to attach a bank account is your choice but it is the best way of getting your money out of PP (this is not only my opinion).

Problem with the bank is to get the money transferred from pp to the account in a different name (stealth name) which some banks do not allow.

I personally do not have a bank account attached but my business is very very low and I buy things with my pp balance (stuff I like or silver/gold).
Hope this help.
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Default Re: Withdraw from EU Paypal without a bank account

Quote:
Originally Posted by ilcarletto View Post
It is possible under very serios circustamces and not because paypal has the power to do so but just because you are not refunding quite a lot of money than... it is law business.

Paypal has no power to get your infos from the bank.

You have to be a conscientious seller and always leave enough money on your account to pay fees and to refund some sellers complaining on your items.. this will eventually happen.

If you decide not to attach a bank account is your choice but it is the best way of getting your money out of PP (this is not only my opinion).

Problem with the bank is to get the money transferred from pp to the account in a different name (stealth name) which some banks do not allow.

I personally do not have a bank account attached but my business is very very low and I buy things with my pp balance (stuff I like or silver/gold).
Hope this help.

Thanks for the answer.
I have already tried withdrawing to a bank account with mismatched names and it always worked. My concern was Paypal could eventually call the bank and request the name of the account that has those numbers and whatnot.

What address do you use when you buy silver/gold? I reckon you wanna keep stealth so you can't use your home address right?
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Default Re: Withdraw from EU Paypal without a bank account

Quote:
Originally Posted by avessocores View Post
Thanks for the answer.
I have already tried withdrawing to a bank account with mismatched names and it always worked. My concern was Paypal could eventually call the bank and request the name of the account that has those numbers and whatnot.

What address do you use when you buy silver/gold? I reckon you wanna keep stealth so you can't use your home address right?
I repeat it one last time: PP has not the power nor the authority to get your details from your bank. The police has.

Stealth method recommends to have an accessible address... I have more than one. One method is to use a po.box or your local post office for delivery.
Be creative... find the best method that suits you.
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Default Re: Withdraw from EU Paypal without a bank account

Thanks for reminding me about the PO box. I gotta check that out.
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Default Re: Withdraw from EU Paypal without a bank account

Plus500 or similar sites require verification of identity by sending personal documents. An alternative may be the use of anonymous prepaid cards.
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Default Re: Withdraw from EU Paypal without a bank account

Quote:
Originally Posted by dany2406 View Post
Plus500 or similar sites require verification of identity by sending personal documents. An alternative may be the use of anonymous prepaid cards.
Ciao Dany2406, nice to see you still around.
Are you personally using anonymous prepaid cards to get your money out of PP .IT?
I would be interested in details as some people in here... could you share?
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Old 05-06-2014
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Default Re: Withdraw from EU Paypal without a bank account

Yes, I am personally using these cards. There are cards with Polish Iban, movements and list available online. There are cards with very low limits anyway. € 2,500 maximum per year. Fetch up to 150 euro per day. You can also decide to use it online or in stores to shop crawl.
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Old 05-07-2014
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Default Re: Withdraw from EU Paypal without a bank account

Hello, I've been reading, and now i also want to know what card you can use to withdraw money to it? Where i could get the same polish card you have?
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Old 05-10-2014
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Default Re: Withdraw from EU Paypal without a bank account

Quote:
Originally Posted by dany2406 View Post
Yes, I am personally using these cards. There are cards with Polish Iban, movements and list available online. There are cards with very low limits anyway. € 2,500 maximum per year. Fetch up to 150 euro per day. You can also decide to use it online or in stores to shop crawl.
Can you please tell us where you get them? If I understand correctly, you get a prepaid card to your house, withdraw funds from paypal to the card using polish iban then use the card to cash out from an ATM?
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Old 05-14-2014
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Default Re: Withdraw from EU Paypal without a bank account

Yes, send me a pvt
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