paypal

I'm looking to set up a paypal business account without using any ID/utility bill/et al. What would be the best way to go about this, and how much would you estimate that it would cost? I reckon the best way is to open a cheap shell company somewhere and use them to open a paypal account? Does...

I am holding a US paypal account that I created with fake name, gv number and prepaid card( my friend bought me at US grocery store) So far I have showed paypal the fake driver lience and proof of supplier. My only funding source is from ebay. I only cash out 3 times after I make thousand usd...

It's been more then 180 day's my 3 years old personal paypal us account had been limited. Recently they have sent me an email to withdrawal my money but I tried to link my bank account but looks like system is preventing me to add them. I tried different ACH account to link none of them working...

So, I work as an illustrator and want to make some side comissions but don't want my name to be associated with this side work. I've bee scratching my head with how to make this work for quite some time and after not find exactly the awnser decided to ask you guys for help. -How can I hide my...

Hey guys, I'm based in UK and i have a ecommerce store generating 40k$ revenue per month (70% from paypal), i want to remain anonymous on the public records because success + privacy is always my goal. I need a offshore company + bank account: - Remain anonymous on the public records. - Open...

I'm from a country where PayPal isn't supported. I need a legit account where I intend of doing legal transactions only. It can be under my name, doesn't have to be anonymous or with darks. What I always did so far is: 1. Create a PayPal account. 2. Add a bank account and credit card from...

Hi, I am looking to create and verify a skrill account anonymously. Is that possible and who can I contact that can make that happen.

It goes like this: I'm finishing the preparatives of a new project that may save my financial situation at the moment. Because I'm kinda young (20y) and living alone in another country (left Venezuela because "you know who"), every step of the project must be realized in a cautious way. I will...

Hi! I'm a European citizen but living in Asia. I work mainly online and get paid on PayPal. However, I can’t withdraw to my local bank because I’m a foreigner in the country I live in. I need a bank where I can withdraw my money from PayPal. I should be able to use it to confirm my BUSINESS...

Hello everyone, We are in the process of setting up a new company and we want to form an offshore company & bank account, The subject of the work specifically Our company will be a mediator between teachers and students Teachers of different languages will share informations about their...

Hello House. please I need candid advise on this issue. I paid a merchant in China for goods using paypal invoice, this payment was done from my USA Paypal account . The payment was confirmed by my merchant and the goods were shipped. The problem now is that none of the goods were delivered...

Hello, Am new here and this is my first post in this web. Looks really interesting and thought this would be the best place to get help from. I need to open a Personal (not Corportate) bank account remotely in order to have Paypal, as it's not available yet at my country. Got lost in the...

Anyone please can answer whether some of these online companies (Paypal, Skrill, Neteller) report the balance according to AEOI as of now, or not ? If not, when will they start doing so pls ?

I receive payments from non-EU customers online by cards to Paypal account. Then funds are withdrawn to Cyprus bank account. Goods are purchased from Hong Kong and China, shipped directly to customers to Non-Eu countries. I do not pay any VAT because goods are shipped from third country to...

I have Cyprus company with bank account and bank card, but I live in other country outside of EU. Can someone advice if there will be problems with personal identification or using paypal? 1. Will they ban my account if I access from another contry, not Cyprus all time? 2. Will they require any...

Hi i am looking for some EMI that offers Visa debit card than can succesfully be added to Paypal so i could withdraw money from PP. I live in non EU country (EEA?). I could say i live in 2 countries, Serbia and Kosovo (why 2, google it). So EMI must allow to send card in that country (preferable...

Hi, im stuck in this situation: I have Belize company and Cyprus bank acc Tried to register Cyprus PayPal account, they said that if paypal account is registered in cyprus, it must be Cyprus business registration address must. Tried to registered BVI paypal, cannot add any cards/bank...

Dear all, I just looking for payment procesor or merchant account which allow accepted payment cards like VISA, Master Cards, AMEX, Discover ... on my websites with financial informations like Forex Articles and Forex Signals. I mean that is this as high risk pricessor. Since 2011 we use...

Hi guys, I need to transfer funds from my 'grey' online business to my legit business without making connection. My customers pay with Paypal. I'm in the EU. I'm considering the following setup: 1. Open Paypal account with darks in one of the countries that allow withdrawal to VISA cards (see...

Hi, im not shure it i´m in the correct sub-forum but lets go. Im looking for a way to get a paypal business verified account to receive payments at my website WITHOUT creating a company. What documents will i need to have to verify the account? ID Card? Proof of residence? also link it to a...