How to get a verified US paypal?

Discussion in 'PayPal' started by harsh1412, May 11, 2014.

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  1. #1
    I am from India and we know that paypal cuts 30 cents fees and doesn't allow to keep money in the paypal account and this sucks.
    I want to know is there a way to get verified US paypal and not get banded.
    I will be using my Indian IP address So what to do?
    I mean what i earn on paypal i want to spend it online but indian paypal doesnot allow me to do so.. this sucks..
    Any solution?
     
    harsh1412, May 11, 2014 IP
  2. digitalpoint

    digitalpoint Overlord of no one Staff

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    #2
    The first thing you would want to do is move to the United States and open a bank account.
     
    digitalpoint, May 12, 2014 IP
  3. harsh1412

    harsh1412 Member

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    #3
    Well i cant do that -.-'
    what other thing i can do?
     
    harsh1412, May 12, 2014 IP
  4. lucardk

    lucardk Greenhorn Affiliate Manager

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    #4
    Don't try to trick PayPal eventually they'll catch you and close your account, than you'll be crying and saying that paypal sucks when it was you that tried to trick them....
     
    lucardk, May 12, 2014 IP
  5. digitalpoint

    digitalpoint Overlord of no one Staff

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    #5
    You can't do "any other thing". Why would you think you could get a verified US PayPal account without being in the US? lol
     
    digitalpoint, May 12, 2014 IP
    lucardk likes this.
  6. harsh1412

    harsh1412 Member

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    #6
    What is the process of paypal verification?
     
    harsh1412, May 12, 2014 IP
  7. Sungnani

    Sungnani Member

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    #7
    You should open an account with Payoneer.com to receive and withdraw funds. Under what is termed as the US payment service, they will give you an account to use to withdraw funds from paypal with that is linked to a debit card. Then you can use that card to make online purchases. Just make sure that you read up on the fees that are required.

    It's what I did.
    I hope that helps
     
    Sungnani, May 12, 2014 IP
  8. harsh1412

    harsh1412 Member

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    #8
    So i can open a payoneer account then link that account to the paypal?
    As the RBI rules indian paypal cannot hold any money in there paypal account so should i choose country as US?
     
    harsh1412, May 12, 2014 IP
  9. harsh1412

    harsh1412 Member

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    #9
    India is not there in the country selection menu in payoneer
     
    harsh1412, May 12, 2014 IP
  10. melprise

    melprise Well-Known Member

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    #10
    Start a joint venture with a US friend or such who will use their own ID/contact info to set up a Paypal account that you will operate for IM purposes. The account can be verified by either a real functioning bank and card, or by a virtual bank and VCC.
     
    melprise, May 12, 2014 IP
  11. harsh1412

    harsh1412 Member

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    #11
    This is a good way to do that but i don't have any US friend :/
     
    harsh1412, May 12, 2014 IP
  12. melprise

    melprise Well-Known Member

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    #12
    Then (through the deal you strike) offer a US person X% of your earnings, or a one time flat fee, to do this for you.
     
    melprise, May 12, 2014 IP
  13. seotraining

    seotraining Active Member

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    #13
    Many people operate what is called "stealth account". This I won't need to describe further, because too many scammers spy the forums already. if you are looking to strike oil here, you won't, no one will give you ideas to pursue something that will 99% of time end up being for fraudulent use.

    So move here, do things legally and don't screw-up your PayPal if you ever do, because you won't get another chance.
     
    seotraining, May 12, 2014 IP
  14. Vivek Nanda

    Vivek Nanda Member

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    #14
    @harsh1412 there are ways to do it, and they are totally legal. Here's what you need to do:-
    1. Setup an LLC in the US - you don't need to be present in US to do that, neither do you need a citizenship or business visa. You just need to find a good law firm which can do that for you. A friend of mine who runs an online theme store has done it. It should cost you between 500-700 USD.
    2. Get a bank account for the registered LLC
    3. Get a new PayPal account for that LLC and start selling.
    Remember, LLCs in US are like Private Ltd. companies in India - all your sales will fall into a 30% tax bracket. Then, you would have to worry about bringing that money to India - I am not sure how that will be done, you would need to do some reason around that.
     
    Vivek Nanda, May 16, 2014 IP