[HELP] PayPal limited with docs at limit 10k inside

[Aviramtal]

Hey guys,
I am using a stealth account which i bought here.
All worked good, Suddenly Paypal asks for many identity proofs:
1. Bank statement - I don't have
2. Credit card statement - I don't have
3. ID photo - I have
4. Invoices - I have
5. Tracking information - I have

https://ibb.co/gj6m5k

I have 10k inside, 4k available and 6k in pending.
What do i do ?

[Ebayorbust]

You have a stealth Paypal limited with £10k inside? Dear oh dear.....that is not good.

Do you have a UK bank account attached to withdraw the funds? If so, surely you can get a statement for the account?

[Aviramtal]

Thanks for your response.
Yes, I have 10k inside.

I have a Payoneer account in my stealth PayPal.
The problem is the Payoneer is under my real name which not match to the stealth name.

[Ebayorbust]

Any documentation that you submit needs to show the stealth name and address.

What were you selling and how quickly did you amass a balance of £10k??

Good luck with it but be prepared for it to go t1ts up.

[Aviramtal]

I am selling machinery for food industry.
In 7 days i got 10k.

[Ebayorbust]

In 7 days i got 10k.

And that there is the reason for your limitation.

[ukuser]

Originally Posted by Aviramtal

I am selling machinery for food industry.
In 7 days i got 10k.

even your local bank would ask questions if you gained 10k in 7 days on a fresh bank account, never mind paypal.

[Aviramtal]

So what do you guys saying?
Any PP account will get one day this limits, Paypal will ask to proof ID, Bank/credit card statement.
Even if you didn't get big amount in a few days. Then what? Close the account?

[Ebayorbust]

What we are saying is, if your activities present a risk to Paypal, they will limit you.

Taking £10k during the first 7 days trading is a massive red flag. The idea is to start off slowly and build up the volume over time. That way you significantly reduce the chance of being limited.

It is also possible to supply the documents they are requesting. Whether they are accepted is another matter.

[Qwoty]

Originally Posted by Aviramtal

Hey guys,
I am using a stealth account which i bought here.
All worked good, Suddenly Paypal asks for many identity proofs:
1. Bank statement - I don't have
2. Credit card statement - I don't have
3. ID photo - I have
4. Invoices - I have
5. Tracking information - I have

https://ibb.co/gj6m5k

I have 10k inside, 4k available and 6k in pending.
What do i do ?

Assume the feutal position...... WAIL

[Aviramtal]

Originally Posted by Ebayorbust

What we are saying is, if your activities present a risk to Paypal, they will limit you.

Taking £10k during the first 7 days trading is a massive red flag. The idea is to start off slowly and build up the volume over time. That way you significantly reduce the chance of being limited.

It is also possible to supply the documents they are requesting. Whether they are accepted is another matter.

Well...That's the point.
Even if you do it very slowly, You will get this limits after 3-4 withdraw / months / high volume.
Then all you built will be destroyed

I'm trying to understand the point of stealth accounts.

[Ebayorbust]

Even if you do it very slowly, You will get this limits after 3-4 withdraw / months / high volume.

Not necessarily. If an account is operated sensibly it is perfectly possible to avoid limitations.

It certainly isn't possible to turnover £520k on a single UK stealth account. It is however possible to turnover £520k by using multiple stealth accounts.

I'm trying to understand the point of stealth accounts.

Indeed.....

[empirestate]

Who leaves 10k inside...

[oompaloompa]

provide the bank statement, it is all you can do now....

I would never do that amount on paypal, even an aged one. If you cannot do a credit card or bank transfer payment and have to use paypal then do it, it should be in stages, withdraw and repeat, eg. ask for a deposit, and then 2 more payments....that way you lose less if it goes wrong.....

also amount, bank type and goods type, identify you.....if the info you put down is true, I would ask a mod to edit it a bit...

[richie2065]

All you can do is provide what they are asking for, if you are selling legit items and have proof of origin then they should free up your account.

[warmfun]

Originally Posted by Ebayorbust

Not necessarily. If an account is operated sensibly it is perfectly possible to avoid limitations.

It certainly isn't possible to turnover £520k on a single UK stealth account. It is however possible to turnover £520k by using multiple stealth accounts.



Indeed.....

What would be the approx maximum yearly turnover on a single stealth account?

[JamesNorth101]

There really isn't a set amount that is the maximum

It depends on what your selling, how old the account is, what type of account it is, if its ever had issues in the past etc. Its just impossible to answer