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  #1  
Old 04-11-2015
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Default 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?

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.
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Old 04-11-2015
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Default 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.
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Old 04-11-2015
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Default Re: Would EB ask for any details if..

Quote:
Originally Posted by JamesNorth101 View Post
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?
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Default Re: Would EB ask for any details if..

Quote:
Originally Posted by Dan T. View Post
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.
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Default Re: Would EB ask for any details if..

Quote:
Originally Posted by RosieTosie View Post
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?
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Old 04-11-2015
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Default 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.
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Old 04-12-2015
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Default Re: Would EB ask for any details if..

Quote:
Originally Posted by Sausage View Post
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?
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Old 04-12-2015
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Default Re: Would EB ask for any details if..

Quote:
Originally Posted by Dan T. View Post
Selling on 6 diff EB accounts that are linked to 6 diff PP account?
Depends whether you need long term established accounts or not
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Old 04-12-2015
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Default Re: Would EB ask for any details if..

Quote:
Originally Posted by unkown5454 View Post
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.
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Default Re: Would EB ask for any details if..

Quote:
Originally Posted by Dan T. View Post
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
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Old 04-12-2015
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Default Re: Would EB ask for any details if..

Quote:
Originally Posted by Sausage View Post
Why is that not viable?

I have 6 UK accounts rotating to keep them under the limit?
Good point to keep rotating
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Old 04-12-2015
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Default Re: Would EB ask for any details if..

Quote:
Originally Posted by Sausage View Post
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.
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Default Re: Would EB ask for any details if..

Quote:
Originally Posted by Dan T. View Post
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.
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  #14  
Old 04-12-2015
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Default Re: Would EB ask for any details if..

Quote:
Originally Posted by Callidus View Post
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.
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