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UK LTD - Paypal - Direct Debit - TransferWise/Monese

momordica

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Aug 15, 2018
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Hello,
I have a UK LTD (non-resident director). Opened a business PayPal account for this company. I use Monese/Transferwise for my banking. Added TW bank details to PayPal to get verified. It set up a direct debit. I see in the TW account PayPal as direct debit, but I do not see any money allocated to my account. These small direct debits are needed to get verified. Anyone with the same experience and advice?
 
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Managed to verify both Monese and Transferwise for a company incorporated in the UK, but my receiving limits has not been lifted yet. I will update the thread if I find out the reason.

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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