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Recent content by SwissKnife

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    best payment processor for an online shop with a lot of chargeback

    Thanks, I've upgraded to the mentor group, so PM is active now. Kindly send me a PM. Thank you very much.
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    best payment processor for an online shop with a lot of chargeback

    Never thought of that. I know the MRZ is checked against a database, so it has to match. I've just looked at my current and old passports and can see how some characters are recurring, but the rest appear quite vague/random. I've got some money stuck in a stealth account, and they're asking for...
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    best payment processor for an online shop with a lot of chargeback

    Don't they verify the Machine Readable Zone on the passport these days? Many third-party security firms provide this service for large corps these days.
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    Question Opening an account without KYC, possible in 2022?

    eBay no longer likes Revolut. Your account will get shut eventually, or you'd be asked for docs and, thereafter, suspension. They prefer high street banks.
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    Looking for an anonymous phone SIM card working on western Europe carriers

    This should be simple enough. Lyca mobile works quite well for your needs and does roam those countries. I can send 'stealth-register and send you a few Lyca sim cards as the cost next to nothing here, but you have to send me a prepaid label for the shipping to wherever you want these...
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    Important! Unlock the Power of OffshoreCorpTalk: Become a Member of the Mentor Group Gold

    Hi Admin, I've just signed up for Mentor Group Gold. I'm looking to find answers/services that will help me grow my business. Cheers
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    How to transfer 15K$ from PayPal to a cryptocurrency?

    This is categorically false!
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    How to transfer 15K$ from PayPal to a cryptocurrency?

    Anonymous debit card in the UK that can hold four figures? I must have been living under a rock!
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    Should i make new paypal account?

    They will see it is the same person unless you take specific steps to prevent that from happening. New IP New User Account on PC New Address New name. You would also need a new ID but that will be requested much later down the road. You can save yourself the trouble and buy a readymade...
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    Risk Of Unverified Paypal

    Many cards work great, sadly others are blacklisted. VCCs are a moving target and PayPal actively blacklists these when they spot a pattern of abuse. The last I used was icard, but I do not know if it still works for registration at this time.
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    Risk Of Unverified Paypal

    It isn't £2000 per month. it is EU 2500 maximum for the lifetime of the account until you submit identity documents to life the limits and add a bank account.
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    UK LTD - Paypal - Direct Debit - TransferWise/Monese

    Your receiving limits will not be removed until you take in just under the sum of EU 2500 in payments. You'd be asked to submit identity documents and your limits will be lifted if they're satisfied with you transaction history.
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    Should I switch to Business account?

    Kind of redundant to ask if you get more fees using business account when you've already gone ahead wioth the upgrade. How about you just complete on sale and then check the fees for yourself. By the way, be careful selling digital items. PayPal seem to be going on a rampage at this time. You...
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    Transfer money or spend directly from Paypal?

    $1500 is quite a small amount of money to worry about, but be aware that PayPal can limit your account and ask you for docs anytime even if you have not reached the EU limits. We do up to 15k per PayPal per month (limit lifted accounts), and the banks don't give a toss. Also, we run all these...
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    Good Place to buy a PayPal VCC ?

    icard should work well for you. At least it has not been black-listed by Paypal the last time we used it. You should be able to get up to 20 VCCs from one account. Vcc are a fast-moving target when it comes to PayPal. Good luck