paypal & bank account

If someone receives money on his private PayPal account for selling goods and services, and he decides to spend it instead of withdrawing it, will the tax authorities in your country ever find out? If so, when and how? 1-100 USD per month. 100-1000 USD per month. 1000-10 000 USD per month. 10...

Hey OCT Hope you all are doing well. Happy new year. Hope you all have a prosperous 2023. I am working on creating an online business that is clean but a bit in a grey zone. I’m going to receive all of my payments from PayPal. And from there I need to transfer them to a bank account. I’m...

I am from Sri Lanka and have a registered LTD business in the UK. It was registered through seed formation they offer one address for all businesses. Using the same address to create Paypal affects suspension? Other question is should I use VPN or proxy for this. If so, which one should I use...

Hi, does anybody know which bank can support transfers from Paypal and Payoneer? I would like to have a couple of offshore bank solutions. I am Serbian.

I have tried to find information about this but I have been unable to. I have learned that PayPal has a obligation to report gross income of $20,000 activity within the PayPal account to the IRS. I live in Norway and I am therefore not liable as I am not a US citizen. I have signed a W8-BEN...

Hello, I just opened a company in Hong kong, my main goal is to open a Paypal business account, for the people who did it, what were the requirements? i would have trouble with providing a residence proof (i dont live in Hong kong) and i don't have a physical office. Business bank account...

First of all I would like to apologise if I posted in a wrong section, but my brain is ready to explode because of tons of new information. So Currently am running e-commerce business with 40k monthly from a country PayPal doesn’t support. It’s being over 3 years there with bunch of middlemen...

hi guys, I hope all is well! For a person just started I would like to know, I was wondering what are the reasons that your PayPal or Stripe been shut down based on your experience or insights on this? It's never been an enjoyable experience to have to deal with that as I have seen people...

Hello all! Paypal shut us down and we are looking for some solution to process payments from our customers without a paypal account. I am not sure if we this is possible, as I know all paypal clients have to go through them and they don't really offer aggregation account to other payment service...

My situation -I have started a business and we are making 20K/month. The income will start next month. -The business is conducted solely through the internet and is a service business. A sales service. -I'm Canadian but left 1.5 years ago and filled out paperwork so that I've left Canada for tax...

Hello, How does my business model work? We buy virtual items from users and pay them via different payment methods, eg. bitcoin / etc We want to expand and start using PayPal to send funds via their API to our users. All funds are deposits from the company account. What is the best country for...

Hi I'm looking for payment solution for my country. I'm frustrated with existing payment like Paypal .withdrawal option is not available for my country. I'm in to drop shipping and frustrated with no solution. please I need you guys to give options; 1. good payment gateway to integrate to any...

Dear All, Could you share some companies (webpages) who can help us establish a hong kong based company with a HK bank account ( it is ok that it is neccessary to open the account at HK personally) ? Also it will be really helpful if you share your own personal stories, which one is...

Dear All, I would like to form a company with a following specs: The product is a self made aluminium parts (special parts for diff cartypes). The costumer will be located in the EU , so most of the costumers will pay with paypal in EUR. ( need a bank account) There is no need for import...

Hello, I'm from Tunisia and I want to start my online store, but paypal, stripe and 2checkout didn't support my country so after a long time of research I found solution to create and verify paypal using UK formation company but before to setup it I have some questions that need clarification ...

Hi, We have products of artificial Jewelry and beauty products from Asian continent(India/Thailand) which we are looking to sell to US/CA customers through ecommerce store. Products will be shipped directly by distributors to customer. We need solution for accepting payment from processor like...

Hi guys, Im looking for a service that will provide the above as a package. The nominees have to be provided by the company so to protect my privacy. Can you recommend a service that has all those as a package ? thanks

Hi I want ask u guys if i can receive money in unverified paypal and i have master card payonner with 2 usd can i connected to my paypal account and make it verified Thanx

Hi guys, I am looking to form an offshore company with a bank account and a PAYPAL. However, Cyprus which seems to be the choice for most people, taxes companies at 12.5%, which kills my margins. Would you have suggestions of other jurisdictions for being able to open paypal without taxation...

Thank you for taking the time to read my thread and possibly giving me some advice. I currently own a business in Belgium, selling virtual products to customers across the world but mostly the US and the EU. I'd like to move my business to a less taxed country, such as the Seychelles...