| |
| Dan T. | 04-11-2015 02:48 PM |
Would EB ask for any details if..
Hi guys,
When it comes to EB US:
It's a well known fact that once you get to 200 transactions and $20k in gross sales, PP will ask for SSN verification.
Is there anything like it on EB UK? :spy:
For instance, I've reached 200 transactions and £20k in gross sales. Will then EB or PP contact me and ask for photo ID or anything like that?
Thanks. |
| JamesNorth101 | 04-11-2015 03:14 PM |
Re: Would EB ask for any details if..
We have EU limitations in the UK which is around the £1830 mark on PayPal. PayPal will then ask for ID. |
| Dan T. | 04-11-2015 03:40 PM |
Re: Would EB ask for any details if..
Quote:
Originally Posted by JamesNorth101
(Post 658534)
We have EU limitations in the UK which is around the £1830 mark on PayPal. PayPal will then ask for ID.
| I see.
This being said, what if I purchase a package of EB & PP account,
and I hit £1830 in sales?
What do I do then? |
| RosieTosie | 04-11-2015 04:17 PM |
Re: Would EB ask for any details if..
Quote:
Originally Posted by Dan T.
(Post 658536)
I see.
This being said, what if I purchase a package of EB & PP account,
and I hit £1830 in sales?
What do I do then?
| You need to be able to upload proof of ID, paperwork to back up who you say you are in your stealth account. Either do this, or make/buy new accounts to keep under that limit, but obviously that is not really a viable option here in the UK because the limit is so low. |
| Sausage | 04-11-2015 10:44 PM |
Re: Would EB ask for any details if..
Quote:
Originally Posted by RosieTosie
(Post 658550)
You need to be able to upload proof of ID, paperwork to back up who you say you are in your stealth account. Either do this, or make/buy new accounts to keep under that limit, but obviously that is not really a viable option here in the UK because the limit is so low.
| Why is that not viable?
I have 6 UK accounts rotating to keep them under the limit? |
| unkown5454 | 04-11-2015 10:59 PM |
Re: Would EB ask for any details if..
I thought UK's limits had to do with total active PP balance, not the total amount of money received. |
| Dan T. | 04-12-2015 02:25 AM |
Re: Would EB ask for any details if..
Quote:
Originally Posted by Sausage
(Post 658655)
Why is that not viable?
I have 6 UK accounts rotating to keep them under the limit?
| Selling on 6 diff EB accounts that are linked to 6 diff PP account? |
Re: Would EB ask for any details if..
Quote:
Originally Posted by Dan T.
(Post 658681)
Selling on 6 diff EB accounts that are linked to 6 diff PP account?
| Depends whether you need long term established accounts or not |
| just_smile | 04-12-2015 03:01 AM |
Re: Would EB ask for any details if..
Quote:
Originally Posted by unkown5454
(Post 658656)
I thought UK's limits had to do with total active PP balance, not the total amount of money received.
| It's the total amount of money received. |
| Sausage | 04-12-2015 03:48 AM |
Re: Would EB ask for any details if..
Quote:
Originally Posted by Dan T.
(Post 658681)
Selling on 6 diff EB accounts that are linked to 6 diff PP account?
| Yes.
All been active for 3+ years. All have feedback over 500. Just rotate them and I buy with these accounts, pay for flights etc. Its not hard
I have several account UK accounts all passed the limit apart from these with banks added |
Re: Would EB ask for any details if..
Quote:
Originally Posted by Sausage
(Post 658655)
Why is that not viable?
I have 6 UK accounts rotating to keep them under the limit?
| Good point to keep rotating |
| Dan T. | 04-12-2015 07:48 AM |
Re: Would EB ask for any details if..
Quote:
Originally Posted by Sausage
(Post 658692)
Yes.
All been active for 3+ years. All have feedback over 500. Just rotate them and I buy with these accounts, pay for flights etc. Its not hard
I have several account UK accounts all passed the limit apart from these with banks added
| Thanks for your post.
So for example;
I sell with account "A" on EB and after some time, I hit EU limit.
Now, I simply link a new PP account to account "A" and go on with my sales?
Do I just ignore PP request?
I really want to be sure I get this stuff in theory before I try it out. |
| Callidus | 04-12-2015 10:21 AM |
Re: Would EB ask for any details if..
Quote:
Originally Posted by Dan T.
(Post 658728)
Thanks for your post.
So for example;
I sell with account "A" on EB and after some time, I hit EU limit.
Now, I simply link a new PP account to account "A" and go on with my sales?
Do I just ignore PP request?
I really want to be sure I get this stuff in theory before I try it out.
| No.
You get to £1830 in total money received into the PayPal account.
You put that account on the backburner until 1 year from the date you created the account. i.e. if I created the account on 5th April 2014, I can receive £1830 up until April 5th 2015. It will then reset and let me receive another £1830 until April 5th 2016.
Adding new PayPal' accounts isn't going to work. |
| Dan T. | 04-12-2015 01:00 PM |
Re: Would EB ask for any details if..
Quote:
Originally Posted by Callidus
(Post 658762)
No.
You get to £1830 in total money received into the PayPal account.
You put that account on the backburner until 1 year from the date you created the account. i.e. if I created the account on 5th April 2014, I can receive £1830 up until April 5th 2015. It will then reset and let me receive another £1830 until April 5th 2016.
Adding new PayPal' accounts isn't going to work.
| Thanks, I get it.
This is not something I'd understand intuitively.
All clear now. :dance: |
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