PayPal and Offshore Business

[Mohd]

Hello,

I read many posts in this forum about PayPal issues. Honestly, I'm not able to understand the issues that I could found if I try to use PayPal in my offshore business.

I'm thinking to establish an off-shore company (location is not yet decided) and I do NOT care about anonymity.

Anyone can summarize the issues that I could face in case I want to add PayPal Button in my website?

Thanks in advance.

 

[redeye]

You want to look at a Offshore company either in Belize or Seychelles if Cyprus is too expansive for you or if you simply not have use for a Cyprus company. The most important is to where you have your bank account, you want this to be in Cyprus if you want to have a chance to get a verified PayPal account.

The rest I don't want to reveal here because it could close the doors to how this works.. you may become a Mentor Group member and get the information there.

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Only the early bird catches the worm.

 

[Mohd]

redeye said:
You want to look at a Offshore company either in Belize or Seychelles if Cyprus is too expansive for you or if you simply not have use for a Cyprus company. The most important is to where you have your bank account, you want this to be in Cyprus if you want to have a chance to get a verified PayPal account.

The rest I don't want to reveal here because it could close the doors to how this works.. you may become a Mentor Group member and get the information there.
Click to expand...

Thank you for your reply.

I really appreciate if you can tell me what is the issues that I will face in case I want to connect a PayPal account with an offshore company (regardless of the countries). All what I need to know is what is the issues that I could face (in General).

Thanks

 

[negon]

There are no issue if you are doing it right 😀 otherwise you won't be able to verify your PayPal account so you end up with a limited account.

 

[Mohd]

auric said:
There are no issue if you are doing it right 😀 otherwise you won't be able to verify your PayPal account so you end up with a limited account.
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I need to do every thing in an official and right way. smi(&%

Could you please elaborate more about what is required to verify my PayPal account?

 

[redeye]

Mohd said:
Could you please elaborate more about what is required to verify my PayPal account?
Click to expand...

You need a VCC, Fake Docs and you need a Debit Card to which you can withdraw the money, everything need to be streamlined so the name and the address match each other otherwise it won't work. Use Google to search for providers of what you need.. you can get it all for less than $300 I think.

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Only the early bird catches the worm.

 

[Mohd]

redeye said:
You need a VCC, Fake Docs and you need a Debit Card to which you can withdraw the money, everything need to be streamlined so the name and the address match each other otherwise it won't work. Use Google to search for providers of what you need.. you can get it all for less than $300 I think.
Click to expand...

Can I say to be in the safe side, I should think about other payment method? (other than PayPal). I do not need to use something based on fake docs and then it could affect my business.

I really appreciate if you can explain the issues of PayPal and offshore? At this moment I just want to know the problems and ramifications. Later on, I will decide if I'm going to use it or not.

Last edited: Sep 14, 2016

 

[negon]

There are many threads on OCT that already discuss the issues with offshore companies and payment processing.. for PayPal you may read this thread to start Offshore Company, bank account and PayPal, sorry again!!! and use the SEARCH field on the top of the forum to find much more information.

 

[Mohd]

auric said:
There are many threads on OCT that already discuss the issues with offshore companies and payment processing.. for PayPal you may read this thread to start Offshore Company, bank account and PayPal, sorry again!!! and use the SEARCH field on the top of the forum to find much more information.
Click to expand...

Thank you too much, I'll go throw the post that you shared 🙂

 

[redeye]

your more than welcome 😉

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Only the early bird catches the worm.

 

[bonzo]

I have found several threads describing the exact procedure on how to open a PayPal account without using your personal information 😀

 

[suzy]

bonzo said:
I have found several threads describing the exact procedure on how to open a PayPal account without using your personal information 😀
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Lucky you! You can find that information and much more in the Mentor Group!! I'm preparing my longest thread ever covering Neteller, Payoneer, Skrill, PayPal, EntroPay and VPN, Windows VPS and SMS Verification as well as Virtual Credit Card where to and how to get all of this. It seems it is needed.

If some get all of it setup correct it's easy to connect and use Bitcoins together with this setup and normal banking is almost not required any longer. So stay tuned 🙂

 

[myhand]

suzy said:
Lucky you! You can find that information and much more in the Mentor Group!
Click to expand...

Can't we just contact @auric for this 😉

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[suzy]

khan said:
Can't we just contact @auric for this 😉
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sure do that he may be able to help you.

 

[pesto]

auric said:
There are many threads on OCT that already discuss the issues with offshore companies and payment processing.. for PayPal you may read this thread to start Offshore Company, bank account and PayPal, sorry again!!! and use the SEARCH field on the top of the forum to find much more information.
Click to expand...

Seems you are the guy to ask for help? Don't you have a website to order directly?

 

[negon]

pesto said:
Seems you are the guy to ask for help? Don't you have a website to order directly?
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😀 No website. Maybe I should consider it and use PayPal for payments LoL