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paypal

  1. A

    PayPal Saudi Arabia: Unable to Withdraw funds to a US account

    PayPal Account in Saudi Arabia, i am unable to withdraw funds to my US account, i entered by US routing number and Account no, i also received 2 small deposits from paypal to verify account, but after that when I try to withdraw it says cannot process the transaction. and it gets declined, i...
  2. G

    EMI or something similar where I can move my funds to from PayPal

    Hello everyone! New member here, nice to meet you all! I am an Albanian resident and was wondering if anyone could suggest me a safe and reliable EMI or something similar in which I could move my money to from PayPal. Also I need it to offer a DEBIT VISA card since I have to link it to my PayPal...
  3. Mr Saito

    URGENTLY Need PayPal Insider!

    Hey guys, I'm looking for a Paypal insider. Obviously, my accounts all got busted. However, I later paid someone to create a HK Paypal acc for me. Basically, the scheme was: Make a HK company under someone else's name. (Who haven't had a banned business account). Then make the Paypal acc...
  4. C

    Question Do you think it’s safe to transfer from PayPal to Serbian Bank Account

    I’m a bit in the middle of a personal dilemma, I want to receive clean funds through stealth PayPal account. Honestly do you think Serbian Bank Account is safe enough keeping holder’s details private from Western Countries lawsuits and/or account freezing? I know Serbia is non-CRS country so it...
  5. U

    Advice on offshore jurisdiction

    Hi, My business partner and I are looking to move activities in a Thai company to an offshore jurisdiction. However, we are uncertain as to which jurisdiction would be best for us, and I'm therefore posing the question here in the hopes that some of you knowledgeable people can offer a bit of...
  6. C

    Question Which country should I go for privacy when opening offshore

    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...
  7. J

    checkout.com payment gateway doubts

    Hi I want to use Checkout.com on smm panel business. 1) Do they accept Indian registrations? If not, how are Indian panels using the checkout.com payment option? 2) Are they accept SMM business model? I contacted their support team several times and provided all relevant information, but...
  8. A

    need aged payplal accounts

    Hello i need aged PayPal account(biz/personal) with transaction history
  9. D

    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 business.

    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...
  10. B

    0% tax juristiction that works with PayPal business

    Which juristiction has 0% corporate tax yet still accepted by PayPal for opening PayPal business account to accept payments on online shop?
  11. 1

    BVI / Panama PayPal business account

    Hello, Anyone know or have experience with opening Paypal business account to receive payments for a BVI company? Same question for Panamanian company? Is it even possible and if yes, are there any limitations? Thanks
  12. J

    Question Tax - Would Belize know if I was lying about Sales?

    My Belize IBC needs to file a tax return in Belize and financial statements (not audited). This is as it is not paying tax in another country (please lets not discuss this matter just now - I am aware of PE etc). I am a resident in the Philippines (not a CRS country). My company receives...
  13. E

    Is it possible to retrieve funds from restriced PayPal account?

    On 25th of September in 2021 my PayPal account was restriced with 13500 euros on it. PayPal explanation was, that I've violated their Rules and Policy. Live support and email support didn't provide any details on the case. They just froze my funds for 180 days. And now at 14 of March 2022...
  14. Nomad777

    PAYPAL TO CRYPTO

    Hello, I have a affiliate/subscription based business, and i get paid into my Paypal account by clients. I usually just withdraw it into my UK bank account. But now since i dont want to get taxed i was thinking of how can i get my Paypal money and convert it into Crypto. Since where i live i...
  15. FreedomSearcher

    You can no longer do business with PayPal (Refusing to give a reason)

    So I opened a Paypal account on my UAE Freezone company (IFZA freezone), a few days later I get this notification in my mailbox: Screenshot I asked Paypal for help on Twitter, this was their response: Screenshot Does anyone know what might have caused this? Or does anyone know how to fix...
  16. terminator5505

    PayPal Class Action Lawsuit! Unlawful Money Confiscation!

    If you have ever been a victim of PayPal unfairly confiscating your money under the false claim of damages caused by acceptable use policy violations you may be interested to join this Class Action Lawsuit. Eric Bensamochan Law Firm and Poker Player Chris Money maker are starting a class action...
  17. terminator5505

    PayPal Will Steal All Your Money After the 180 Days

    Hello I'm sharing this to raise awareness people need to know that PayPal is not trustworthy. By using PayPal you agree upon their unfair TOS and they will eventually take all your money. I've successfully processed a total of $160000 through PayPal in a period of 2 years. They stole $23000...
  18. cp74

    PP to Crypto

    Hi, In various forums, i see offers converting from PP fiat to coins. Simply he pays you with PP and gets crypto. The ratios are sometimes ridiculous. So i noticed such might be hacked accounts. Or something else? Then i think twice, similar happens in Paxful, etc. How to trust PP to BTC will...
  19. S

    vcc for verify paypal

    Hi, where i can buy vcc for verify paypal? Thank you :)
  20. JohnLocke

    Payment Processors & Merchant Accounts Explained – What To Expect When Signing Up

    PayPal gained some reputation as one of the leading online payment platforms in the world, whether it comes to people making donations, freelancers or companies. There are different types of accounts and lots of options to set everything correctly. However, PayPal has its flaws as well...