where could I offer us bank account for us paypal verification?

Discussion in 'PayPal' started by inishtyle, Jan 9, 2008.

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  1. #1
    Hi everyone,

    DP has made it a rule that us bank accounts for paypal verification cannot be offered on DP anymore, I have recently spent alot of time building up a corporation and studying many legal aspects of this so I could build a business to sell these us bank accounts for paypal verification,

    I was wondering if any of you knew any place I could offer my service where it is ok to do this?

    I know that there are many scammers out there, but my service is 100% guaranteed to work properly, and I really think that this and many other payment services I am setting up are nessecary for our ever growing international community.

    I understand how difficult it is for non-us resident to interact online without a us bank account, so I am setting up a service to try and make this easier for you all.... do you have any suggestions for my service or ideas for what you would like to see with such a service?

    please offer suggestions and I will make sure to look into them. thanks all!
     
    inishtyle, Jan 9, 2008 IP
  2. hav0c

    hav0c Notable Member

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    #2
    Your "service" wouldn't be allowed in many places except where illegal/immoral activity happens. Bank accounts are not supposed to be sold/transferred.
     
    hav0c, Jan 9, 2008 IP
  3. inishtyle

    inishtyle Banned

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    #3
    lol, uh no your wrong.

    Bank's are corporations, check my post above, I have created a corporation for these transactions.

    These accounts would be created FOR the individual and its 100% legal... have you studying and researched this for months rigourously??? no didn't think so.

    Next time you know the in's and out's of banks/corporations/ and legatities please feel free to post!
     
    inishtyle, Jan 9, 2008 IP
  4. hav0c

    hav0c Notable Member

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    #4
    I don't care whether I know all the "in's and out's" of banking or not and I'll feel free to post wherever I want. Commonly people purchase US bank accounts if they are unable to obtain one because of their status or to portray that they are something else. Other then that, there's no important reason to purchase a US bank account as most are free from the top banks.
     
    hav0c, Jan 9, 2008 IP
  5. inishtyle

    inishtyle Banned

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    #5
    your wrong again.

    Ask anyone out of the US, having a us bank account is very useful for many people across the world. it gives them access to all sorts of things that a regular bank account prohibits. and since I assume you don't travel the world much, I assume you don't understand the nessecity.
     
    inishtyle, Jan 9, 2008 IP
  6. hav0c

    hav0c Notable Member

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    #6
    It appears that many places state that you must be a US citizen with a valid SSN to have a US bank account. Someone not from the US can meet that criteria? Not saying that each is the same. Obviously, you know about my personal life and you like to prove me wrong but oh well
     
    hav0c, Jan 9, 2008 IP
  7. inishtyle

    inishtyle Banned

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    #7
    I'll drop the info, you pick up the pieces and take a wild guess:

    US corporations can hire employees outside the united states
    US corporations can create company bank accounts
    EMPLOYEES can use the assests in the bank accounts

    It's a little more complex
     
    inishtyle, Jan 9, 2008 IP
  8. slim

    slim Active Member

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    #8
    The world is getting smaller. I live in the UK and I dont have any of the issues that you mention. 5 years ago, perhaps. I have a USA dollar account that I opened with my local HSBC bank. I no longer have any limitations regarding online business.
     
    slim, Jan 9, 2008 IP
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