Safety Country for Paypal account Without getting limited

Discussion in 'PayPal' started by topthisfact, May 30, 2011.

  1. #1
    Hello,
    I was wondering what country is the safety to create an paypal account with the least strict, and security for the unverified paypal users, so that way when i receive large funds from 100-500 my account doesn't get limited. Because I have an AUS acct, i received 2 payments of $80 bucks, send that the full $160 to another paypal acct, then my acct got limited. I was wondering if there is a trick or something, maybe sending $50 or something at a time can stop the limits.

    Or a country that doesnt go with too many limitation.

    Thanks.
     
    topthisfact, May 30, 2011 IP
  2. TheMissingLink007

    TheMissingLink007 Peon

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    #2
    i would think it would be the same all over for paypal no matter where you are.
     
    TheMissingLink007, May 30, 2011 IP
  3. topthisfact

    topthisfact Member

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    #3
    How about sending an low payment at a time? like let say instead of sending an big transaction of $160 at once, but sending several small several adding up to that 160.
    Let say $50, $50, $50 then $10
    Will that cause any limitation?
     
    topthisfact, May 30, 2011 IP
  4. MBizInc

    MBizInc Peon

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    #4
    There is no way you can maintain your account "on" if you do not have it verified. Paypal will limit it after the first transaction, no matter where you are and no matter the amount you send or receive. More than that, even if you have a verified account (if you live in European Union) it will be limited after receiving more than 2500 euros in one year. They will ask more documents and information about your activity.
     
    MBizInc, May 30, 2011 IP