few questions about paypal

Discussion in 'PayPal' started by uss233, Apr 22, 2015.

  1. #1
    Hi guys i have few questions about paypal [​IMG]
    1-when a premier account get limited , paypal will ask for what documents? (except proof of id and address)
    they need supplier contact info and explain about our business , even if we didn't use premier account for sell something ! ?

    2-if i receive 1000$ every day as gift may paypal ask for source or limit account as high risk ?
    (i can't add money via bank account , i should exchange e-currency to paypal to load account )


    3-i have 2 malaysia based verified paypal accounts (one personal and a premier)
    can i upgrade personal account to premier and downgrade premier account to personal at the same time ? may they detect duplicate account ? (i'm using accounts with different ip but name and address are same )
     
    uss233, Apr 22, 2015 IP
  2. Blesta.Store

    Blesta.Store Active Member

    Messages:
    97
    Likes Received:
    8
    Best Answers:
    0
    Trophy Points:
    80
    #2
    They will verify your address, phone number, email and maybe ask for a letter and id (ID can be passport, birth certificate, letter will be a bank letter or a bill for electricity or water etc).

    They probably won't care. I've not had issues with big payments but I don't get it every day. Best to ask them.

    I would be worried because you aren't supposed to have more than one account else they will probably close both accounts.
     
    Blesta.Store, Apr 23, 2015 IP
  3. pianogirl

    pianogirl Well-Known Member

    Messages:
    387
    Likes Received:
    187
    Best Answers:
    0
    Trophy Points:
    155
    #3
    Your two accounts might be an issue, especially if you're receiving large amounts of money as gifts, since that could look a bit dodgy.

    I know lots of people with two accounts who haven't had either of them closed, but then none of them were received $1000 a day in personal payments either.
     
    pianogirl, Apr 23, 2015 IP
  4. uss233

    uss233 Peon

    Messages:
    5
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    1
    #4
    i heard paypal let users to have two different accounts (a personal and premier or a premier and business) so what is the problem ? downgrade and upgrade ?
    what is your solution ? is it better to close one of them ?
    which type of paypal account is better for me premier or personal ? (to receive large amount as gift and spend it )
    thanks for your reply
     
    uss233, Apr 24, 2015 IP
  5. Blesta.Store

    Blesta.Store Active Member

    Messages:
    97
    Likes Received:
    8
    Best Answers:
    0
    Trophy Points:
    80
    #5
    I take my comments back the: https://www.paypal.com/us/webapps/helpcenter/helphub/article/?solutionId=FAQ762&topicID=&m=ARA

    I still wouldn't recommend it if you are taking big payments on the personal one. Business one should be ok as some companies make big payments.
     
    Blesta.Store, Apr 24, 2015 IP
  6. uss233

    uss233 Peon

    Messages:
    5
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    1
    #6
    i do not have a registered name so i can't upgrade to business one , using a cc as funding source is a solution ?! (reload cc 1000$ per day and spend it through paypal )

    is it better to continue using premier account for this job or downgrade it to personal one ?
    for left future limit easily , because i can provide only proof of id and address, no more
     
    uss233, Apr 24, 2015 IP