Offshore bank accounts who can work with Paypal
- Thread starter asdasdasd
- Start date
- Status
This thread may be useful <removed> just read it and there is something that have to be researched and that hasn't been discussed here before.
Have you looked at banks in Sweden or Norway they are all supported in PayPal and work like any other account. You may ask your local bank to open an account with one of the major banks there!
Most banks work just fine with PayPal the problem is the documents you have to submit to PayPal in order to stay compliant to their policy! That issue can be solved by finding someone who will provide you with the required documents!
I try to create a 2.co account. They do not like my business. Even if in the first contact they say it will be ok..
With the paypal..There are issues. They will not accept any offshore business from countries like Belize. So, they do not create a business account for this type of offshore.
You can use a "mexican".
But...paypal is not a bank. If the financial institution from Mexic decide thay want a list with all paypal accounts from Mexic, Paypal must give all the details.
So, they will find the "mexican".
And now it is a big problem. Because that "mexican" it is a poor guy, without money.
So, a criminal investigation will start and they will..."follow the︀ money" And they will go to find who it is the owner of the credit︁ card who are confirmed in the "mexican" paypal account. And they wiil found a bank︂ account.
The big question here is what bank will not telling who is the real︃ owner of a bank account if a financial institution, maybe interpol ask?
And that banks︄ must have credit cards who can be used for withdraw from paypal.
I found 2︅ posible answers here. Cyprus bank, Piraeus bank. But the question is..these 2 banks will tell︆ the real owner or not??
With the paypal..There are issues. They will not accept any offshore business from countries like Belize. So, they do not create a business account for this type of offshore.
You can use a "mexican".
But...paypal is not a bank. If the financial institution from Mexic decide thay want a list with all paypal accounts from Mexic, Paypal must give all the details.
So, they will find the "mexican".
And now it is a big problem. Because that "mexican" it is a poor guy, without money.
So, a criminal investigation will start and they will..."follow the︀ money" And they will go to find who it is the owner of the credit︁ card who are confirmed in the "mexican" paypal account. And they wiil found a bank︂ account.
The big question here is what bank will not telling who is the real︃ owner of a bank account if a financial institution, maybe interpol ask?
And that banks︄ must have credit cards who can be used for withdraw from paypal.
I found 2︅ posible answers here. Cyprus bank, Piraeus bank. But the question is..these 2 banks will tell︆ the real owner or not??
Hi!
I want to know if you finish the process and confirm your paypal account. If yes, can you make withdraws from your paypal account directly into the bank account via credit card?
And one more question..What type of VISA card you use from︀ BoC?
Classic, Gold, Platinum..
I want to know if you finish the process and confirm your paypal account. If yes, can you make withdraws from your paypal account directly into the bank account via credit card?
And one more question..What type of VISA card you use from︀ BoC?
Classic, Gold, Platinum..
Yes finished the process and it works with a simple Visa debit card, I will be asking a few friends and collegues to try the same if they don't mind to see if they can do the same.
I am sorry for all these questions, i have the list from BoC with all types of cards and i do not understand what i must order and be sure that the card will work with paypal..The list it is in attachment.
View attachment Commissions and Charges of Credit and Debit Cards-30 07 2014.pdf
View attachment Commissions and Charges of Credit and Debit Cards-30 07 2014.pdf
- Status