paypal

Hi, I have two questions. I have a Romanian company and residence with a PayPal account that's roughly around 1 year old. I'll soon close the company, but I'd like to use the PayPal account a bit longer. Will PayPal report to the Romanian tax authorities about the transactions after the company...

Hello Everyone, I'm a "Non-US resident" and I intend to create an LLC in Wyoming, for the purpose of "Anonymity" and being able to work smoothly with PayPal, Stripe, Facebook ads, New US bank accounts, Visa passports, etc ... I checked with a US Accountant and he told me that if i choose an...

i have a US account and i mostly receive small payment as F&F but some people due to their country can only make payment as G&S. Now it seems that i reached the $600 threshold and paypal requires tax id otherwise will hold 24% and holds payment This is the notice " This payment's on hold. Add...

I’ve always laughed when I saw people looking for a cheaper alternative to PayPal because they found its fees too high and thus too expensive for small businesses. I didn't think they were expensive until I just calculated it. On a revenue of about 200K euros, I paid 38,000 euros in fees...

PayPal Account in Saudi Arabia, i am unable to withdraw funds to my US account, i entered by US routing number and Account no, i also received 2 small deposits from paypal to verify account, but after that when I try to withdraw it says cannot process the transaction. and it gets declined, i...

Hello everyone! New member here, nice to meet you all! I am an Albanian resident and was wondering if anyone could suggest me a safe and reliable EMI or something similar in which I could move my money to from PayPal. Also I need it to offer a DEBIT VISA card since I have to link it to my PayPal...

Hey guys, I'm looking for a Paypal insider. Obviously, my accounts all got busted. However, I later paid someone to create a HK Paypal acc for me. Basically, the scheme was: Make a HK company under someone else's name. (Who haven't had a banned business account). Then make the Paypal acc...

I’m a bit in the middle of a personal dilemma, I want to receive clean funds through stealth PayPal account. Honestly do you think Serbian Bank Account is safe enough keeping holder’s details private from Western Countries lawsuits and/or account freezing? I know Serbia is non-CRS country so it...

Hi, My business partner and I are looking to move activities in a Thai company to an offshore jurisdiction. However, we are uncertain as to which jurisdiction would be best for us, and I'm therefore posing the question here in the hopes that some of you knowledgeable people can offer a bit of...

Hey OCT Hope you all are doing well. Happy new year. Hope you all have a prosperous 2023. I am working on creating an online business that is clean but a bit in a grey zone. I’m going to receive all of my payments from PayPal. And from there I need to transfer them to a bank account. I’m...

Hi I want to use Checkout.com on smm panel business. 1) Do they accept Indian registrations? If not, how are Indian panels using the checkout.com payment option? 2) Are they accept SMM business model? I contacted their support team several times and provided all relevant information, but...

Hello i need aged PayPal account(biz/personal) with transaction history

I am from Sri Lanka and have a registered LTD business in the UK. It was registered through seed formation they offer one address for all businesses. Using the same address to create Paypal affects suspension? Other question is should I use VPN or proxy for this. If so, which one should I use...

Which juristiction has 0% corporate tax yet still accepted by PayPal for opening PayPal business account to accept payments on online shop?

Hello, Anyone know or have experience with opening Paypal business account to receive payments for a BVI company? Same question for Panamanian company? Is it even possible and if yes, are there any limitations? Thanks

My Belize IBC needs to file a tax return in Belize and financial statements (not audited). This is as it is not paying tax in another country (please lets not discuss this matter just now - I am aware of PE etc). I am a resident in the Philippines (not a CRS country). My company receives...

On 25th of September in 2021 my PayPal account was restriced with 13500 euros on it. PayPal explanation was, that I've violated their Rules and Policy. Live support and email support didn't provide any details on the case. They just froze my funds for 180 days. And now at 14 of March 2022...

Hello, I have a affiliate/subscription based business, and i get paid into my Paypal account by clients. I usually just withdraw it into my UK bank account. But now since i dont want to get taxed i was thinking of how can i get my Paypal money and convert it into Crypto. Since where i live i...

So I opened a Paypal account on my UAE Freezone company (IFZA freezone), a few days later I get this notification in my mailbox: Screenshot I asked Paypal for help on Twitter, this was their response: Screenshot Does anyone know what might have caused this? Or does anyone know how to fix...

If you have ever been a victim of PayPal unfairly confiscating your money under the false claim of damages caused by acceptable use policy violations you may be interested to join this Class Action Lawsuit. Eric Bensamochan Law Firm and Poker Player Chris Money maker are starting a class action...