Is there any limit on transferring huge amount via paypal ?

Discussion in 'Payment Processing' started by wondingcd, Jul 21, 2011.

0
  1. #1
    I heard that there is some limitation on transferring amount through paypal when you are not verified. Is it true ?
    If yes, then what is the limit ?
     
    wondingcd, Jul 21, 2011 IP
  2. dukegman

    dukegman Peon

    Messages:
    38
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #2
    Well, yes! There is some limit for unverified accounts. I dont exactly know what the limit.
     
    dukegman, Jul 21, 2011 IP
  3. dukegman

    dukegman Peon

    Messages:
    38
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #3
    By the way, although i m not so sure about it, but i think that they dont allow transferrance of money through unverified accounts.
     
    dukegman, Jul 21, 2011 IP
  4. SebastianSerg

    SebastianSerg Guest

    Messages:
    34
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #4
    You have to be sure this is 100% legit account, that its registered on real person and in case if they block it you will be able to provide them with any needed proof.
    Any company will be alert if there is no activity on account and then suddenly appear some big sums even if we talk of few thousands usd.
    But if its whitelabel money there should be no problem, but they can hold it and ask some questions. As soon as you answer u get it done.
     
    SebastianSerg, Jul 22, 2011 IP