Some PayPal related questions. I need some answers pls.

Discussion in 'PayPal' started by andrey.m, Jul 29, 2007.

  1. #1
    Hi. I'm from Romaina. I have a PayPal account but it is Send Only. Now...

    A girl from Canada, friend of mine, will open a PayPal account.

    1. I will buy an USA Bank Account and give her the details to verify. My question is : Is it possible to verify a CA PayPal Account using an USA Bank Account ? Are there any problems with this ?

    2. If this is possible, here is the next problem : That will be "my account". I will login a few times a week. PP will probably find out that my IP is from Romania. Problems ? ... If yes, can i use proxy ?

    Thx.
     
    andrey.m, Jul 29, 2007 IP
  2. Corey Bryant

    Corey Bryant Texan at Heart

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    #2
    Yes there are problems with this.

    Yes they will find out you are in Romania.

    Consider a merchant account instead. If you have a US Bank account, you might qualify for a merchant account in the United States.

    I remember one time a friend of mine signed into my Paypal from Romania and Paypal suspended my account until I verified it.
     
    Corey Bryant, Jul 29, 2007 IP
  3. eddy2099

    eddy2099 Peon

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    #3
    Well, don't try to break any rules because in the end you will be the one who would be the one who suffers.
     
    eddy2099, Jul 29, 2007 IP
  4. andrey.m

    andrey.m Peon

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    #4
    Corey... can you pls give me some more info about merchant accounts ?
     
    andrey.m, Jul 30, 2007 IP
  5. Corey Bryant

    Corey Bryant Texan at Heart

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    #5
    Actually my business partner could andrey.m. There is a contact on our website and it would be better if you contact him.

    I don't work that much any longer due to my health but I can give you the gist of it for an International Merchant Account:
    • 4% discount rate
    • $.35 transaction rate
    • 5-day ACH hold on funds
    • $10,000 a limit monthly for at least 6 months
    There is only one provider that I know that will even consider merchants not based in the United States for a merchant account.

    Be careful though because there are people who start up companies just to try to scam merchants for a few months. This has been happening for a long time and will continue to do so.
     
    Corey Bryant, Jul 30, 2007 IP