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-   -   Help with UK PP/eBay account registration from outside UK (https://www.aspkin.com/forums/subscriber-discussions/77372-help-uk-pp-ebay-account-registration-outside-uk.html)

igorj911 09-13-2014 07:24 AM

Help with UK PP/eBay account registration from outside UK
 
Hello!

I want to hear some advice from professional people.
I am ready to register my stealth PP account in the UK, but I am in Latvia.
I will use VPN to change my IP and Location to UK (but I think it is hard to find one that wasn't used before by any other PP/EB accounts).
I have:
real person (but don't have his ID)
Real Bank Account in the UK
Real address in the UK
Real Phone number in the UK
Will create a virtual CC (to get verified)

What should I do to be able to receive serious amount of money in few months and withdraw them to Bank account? I am talking about 5000 GBP and more.
Is it necessary to register Business account, and what kind of business should I choose there (Individual, Sole trader etc.)?
I know that I should slowly sell on eBay, avoid VeRO etc.
Please help me with your advice.

Thank You!

JamesNorth101 09-13-2014 07:36 AM

Re: Help with UK PP/eBay account registration from outside UK
 
You should not be using a real persons ID in the UK, even with their permission. There is not need for it.

Your not going to be able to get £5000 though PayPal within a couple of months of creating the account. It will get flagged and likely limited.

oompaloompa 09-13-2014 08:06 AM

Re: Help with UK PP/eBay account registration from outside UK
 
latvia is much easier bank-wise than UK, in terms of bank cards. I know you want to be using a UK acc, but for this you need UK bank for withdraw.

igorj911 09-13-2014 08:08 AM

Re: Help with UK PP/eBay account registration from outside UK
 
Thank You for Your answer!

Hmm... well, I saw one person who had PayPal (basic) and eBay (buyer's only) account for about a year, he bought few items and then he upgraded his PayPal to Premium, and eBay to seller's, and in two weeks he sold item for 7000 USD and eas able to withdraw his money right after receiving it. Of course he got limited in few days after this, and uploaded his ID and every document that was required.
What kind of virification is available in the UK instead of ID?
And what would be Your recommendation?
Thank You!

igorj911 09-13-2014 08:10 AM

Re: Help with UK PP/eBay account registration from outside UK
 
Quote:

Originally Posted by oompaloompa (Post 587704)
latvia is much easier bank-wise than UK, in terms of bank cards. I know you want to be using a UK acc, but for this you need UK bank for withdraw.

Yes, in Latvia we can't withdraw to our bank account, only to VISA cards (500 EUR/day), or if You are verified long term user - it will be unlimited withdraws to Your VISA card, but not more than 2500 EUR per time.
Had my own account in Latvia.

JamesNorth101 09-13-2014 08:12 AM

Re: Help with UK PP/eBay account registration from outside UK
 
Quote:

Originally Posted by igorj911 (Post 587705)
saw one person who had PayPal (basic) and eBay (buyer's only) account for about a year, he bought few items and then he upgraded his PayPal to Premium, and eBay to seller's, and in two weeks he sold item for 7000 USD and eas able to withdraw his money right after receiving it.

The key here is that the PayPal was already a year old. It will be able to handle a lot more than an account only a few months old.

igorj911 09-13-2014 08:17 AM

Re: Help with UK PP/eBay account registration from outside UK
 
Quote:

Originally Posted by JamesNorth101 (Post 587707)
The key here is that the PayPal was already a year old. It will be able to handle a lot more than an account only a few months old.

Ok, I see.
What will happen if I will reach 2000 GBP limit in few months?
PayPal will ask for more info like ID? :)

JamesNorth101 09-13-2014 08:19 AM

Re: Help with UK PP/eBay account registration from outside UK
 
Have a read though this thread

igorj911 09-13-2014 08:38 AM

Re: Help with UK PP/eBay account registration from outside UK
 
But how can I lift those limits (what is required)?
Whether prematurely or when reached these limits.

JamesNorth101 09-13-2014 08:40 AM

Re: Help with UK PP/eBay account registration from outside UK
 
Photo ID and proof of address is needed to lift the EU limits.

igorj911 09-13-2014 09:37 AM

Re: Help with UK PP/eBay account registration from outside UK
 
Ok, but how can I get ID and proof of address of a non existing person?
Any advice?
Thank You!

JamesNorth101 09-13-2014 12:22 PM

Re: Help with UK PP/eBay account registration from outside UK
 
If you get into that situation you can PM a Mod and we will point you in the right direction :thumb:

igorj911 09-13-2014 03:45 PM

Re: Help with UK PP/eBay account registration from outside UK
 
Ok, thank You very much!

rsot 09-14-2014 05:39 AM

Re: Help with UK PP/eBay account registration from outside UK
 
@igorj911, also worth considering building few stealth accounts and rotating sales among them


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