Here's something i've been thinking about.
Let's say i have two different residences in different countries (A and B), whole package included (residence permit, local address, local phone number, local bank account). I register two different paypal accounts, one for each country. All personal information on accounts is different except for my name and date of birth.
Both countries allow paypal withdrawal to local bank account (btw, is there up-to-date list of countries who do that?)
Now, say i want to send some money from country A to country B, but i don't want country A bank to know i have account in country B. I load paypal account registered in country A, then send it country B paypal, then withdraw to country B bank account.
I mean, is this... legit? Is it safe? What are transaction limits on this? Can't find any specific info.
Let's say i have two different residences in different countries (A and B), whole package included (residence permit, local address, local phone number, local bank account). I register two different paypal accounts, one for each country. All personal information on accounts is different except for my name and date of birth.
Both countries allow paypal withdrawal to local bank account (btw, is there up-to-date list of countries who do that?)
Now, say i want to send some money from country A to country B, but i don't want country A bank to know i have account in country B. I load paypal account registered in country A, then send it country B paypal, then withdraw to country B bank account.
I mean, is this... legit? Is it safe? What are transaction limits on this? Can't find any specific info.
but mostly authorities i guess. Is there something i am missing here that will disclose my foreign bank account to my home country?
