What is the PayPal transaction limit?

Discussion in 'PayPal' started by brokerdedi, Feb 16, 2008.

  1. #1
    I couldn't find this information anywhere on the internet so I'm asking you people here. I'm verified premier account holder at PayPal and I'd like to know how much money can I receive and send every month?
     
    brokerdedi, Feb 16, 2008 IP
  2. hav0c

    hav0c Notable Member

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    #2
    There are no limits if you have been verified.
     
    hav0c, Feb 16, 2008 IP
  3. deluxdon

    deluxdon Catch Me If You Can...!!!™ Staff

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    #3
    You can receive and send unlimited money from your verified premier paypal account. There is only withdrawal limit which you can find in your account itself at the time of each withdrawal.

    DON.
     
    deluxdon, Feb 16, 2008 IP
  4. brokerdedi

    brokerdedi Banned

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    #4
    Well that's good to know. I understand the withdrawal limit but (theoretically speaking) if I have 10,000$ in my account and I can't withdraw more than a thousand, what's the point of doing business with PayPal?
     
    brokerdedi, Feb 16, 2008 IP
  5. mgrohan

    mgrohan Active Member

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    #5
    Yes you should have no limits with a verified premier account
     
    mgrohan, Feb 16, 2008 IP
  6. deluxdon

    deluxdon Catch Me If You Can...!!!™ Staff

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    #6
    If you want to withdraw more than your small withdrawal limit then you can submit them more documents (first you have to ask them for that) and request them to increase your withdrawal limit.

    DON.
     
    deluxdon, Feb 16, 2008 IP
    brokerdedi likes this.
  7. hav0c

    hav0c Notable Member

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    #7
    I don't have a withdrawal limit on mine. PayPal isn't just about withdrawing money. It's for sending and receiving payment with the ability of withdrawing money being a part of that. Though, the main reason for the withdrawal limit is for security purposes.
     
    hav0c, Feb 16, 2008 IP
  8. deluxdon

    deluxdon Catch Me If You Can...!!!™ Staff

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    #8
    Each paypal account has withdrawal limit as far as i know so how its possible that your paypal account has no withdrawal limit :eek:

    DON.
     
    deluxdon, Feb 16, 2008 IP
  9. hav0c

    hav0c Notable Member

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    #9
    I'm verified with a Premier account since I turned 18 (over two years ago). I've had two credit cards, one debit and three bank accounts attached at one time, but I've recently reduced that.
     
    hav0c, Feb 16, 2008 IP
  10. brokerdedi

    brokerdedi Banned

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    #10
    Very helpful information. I should have saved time and asked here in the first place. Thanks everyone.
     
    brokerdedi, Feb 16, 2008 IP
  11. deluxdon

    deluxdon Catch Me If You Can...!!!™ Staff

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    #11
    I have also verified premier paypal account but it has also some monthly withdrawal limit so your paypal account has also some monthly withdrawal limit IMO (check it properly).

    DON.
     
    deluxdon, Feb 16, 2008 IP
  12. eddy2099

    eddy2099 Peon

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    #12
    The Limits differs from country to country. If you do not see a Limit link on your Balance when you log into your account then you should not have any limit.

    However, if I am not wrong, when you hit certain receiving limits, in my case SGD$12,000 , my account got limited and they ask for my utility bills and government issued ID before they unlimit my account. That had to do with some EU Regulation with regards to money laundering. I am from Singapore.

    I did ask Paypal if there was any limit for my account and they told me there isn't any for Singapore.

    Just comply with Paypal and you do fine.
     
    eddy2099, Feb 16, 2008 IP
  13. hav0c

    hav0c Notable Member

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    #13
    hav0c, Feb 16, 2008 IP
  14. deluxdon

    deluxdon Catch Me If You Can...!!!™ Staff

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    #14
    So eddy do you mean to say that if a person having singapore paypal account then there is no any withdrawal limit for him/her :confused: Thats really good.

    DON.
     
    deluxdon, Feb 16, 2008 IP
  15. eddy2099

    eddy2099 Peon

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    #15
    Yes, that is what Paypal told me. I believe the limits may be due to the banking regulation of the specific country. However, I believe that if I withdraw more than SGD$30,000 I would certainly need to make some kind of declaration to the Monetary Authority of Singapore but that would be it.
     
    eddy2099, Feb 16, 2008 IP
  16. JohnSina

    JohnSina Banned

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    #16
    Of Which Country Does Your Paypal Account Is?
     
    JohnSina, Feb 16, 2008 IP
  17. eddy2099

    eddy2099 Peon

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    #17
    I believe the OP is from Slovenia
     
    eddy2099, Feb 16, 2008 IP
  18. rome

    rome Peon

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    #18
    PayPal does have monthly withdrawal limit , Mine is 2500 $, I was wondering if there was any way in which this can be increased
     
    rome, Feb 16, 2008 IP
  19. wholahay

    wholahay Banned

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    #19
    its unlimited. :) if you are verify
     
    wholahay, Feb 18, 2008 IP
  20. henrym

    henrym Peon

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    #20
    You can verify in most western European countries with just a CC or DC, but a 2,500 Euro receiving limit remains. PayPal claims it's because of mythical "European monetary regulation," but I've read that the real reason is that PP is trying to force Euro customers to add a bank as well.
     
    henrym, Feb 19, 2008 IP