register company where for banking and paypal account?

[SoFast]

Hello,

I need to know where it is possible to get company, banking and paypal account? What country will actually work for this?

 

[moneymaster]

As already mentioned in your other thread look at a Cyprus or Scottish LP company‌ both can work just fine with PayPal.

 

[SoFast]

What is best of these two?

 

[ForexSignals]

1. What about‍ a nonresident Cyprus company, can it still work with PayPal?

2. Do you need to⁠ have the company and the bank account in the same jurisdiction in order to work⁤ with PayPal?

Thanks

 

[JohnLocke]

Yes that could work with PayPal, as far as I have tested‍ bank and company need to be in the same country, true.

However, it is possible⁠ to connect a debit- or credit card to the PayPal account from a different bank,⁤ not sure why that is allowed but it works.

 

[ForexSignals]

Thank you for your⁤ reply

I'm just reading through the forum and I've seen a different opinion from another⁣ fellow Forum member (see post number 54):
Offshore Company + Bank Account + Paypal Required⁢

I've seen he has a lot of knowledge on this subject.

I value your answer︀ as well, but I'm curious if you know this from experience.

thanks

 

[FullDISK]

Hi,

Yes, you do not need the bank account in the same Country than Company.‌ If you have a EU company, you can connect to paypal any EU Bank account.‍
I have a DE bank (WirecardBank) and the company in UK.
Only outside of Europe,⁠ you will need a US Bank.

 

[ForexSignals]

Hi FullDisk

Thank you⁤ again for your reply, now I understand how it works. Basically is the same thing⁣ as @Admin suggested.

I appreciate all your value insights shared here.

Best Regards.

 

[JohnLocke]

If that works great! As I said I only tested it with same country. I‌ know PayPal is unpredictable, so what may know under one setup does not mean it‍ works for another, it could, but no guarantees.

 

[FullDISK]

Yes, When I opened the paypal account, I opened via call with paypal, they said‌ me, "no problem" 😉

 

[negon]

ahhh.. you called PayPal and they accepted‍ it rather than sending them a support ticket?

 

[FullDISK]

No no, I had already an PP Account, and as‍ I opened a new company, I needed a new PP account for this new company,⁠ for that reason I called to them.

 

[negon]

Okay clear! But you don't think that is the reason for why they allowed you‌ to open an account with a company registered in country X and bank account in‍ country Y ?

 

[FullDISK]

No, you only need a IBAN for connect to Paypal. If you have a Paypal‌ for non-EU company, they will remove the IBAN option and you only can sign with‍ US Bank.

 

[SoFast]

Thank you Guys for hijacking my thread 😀

Does someone know?

 

[Nomad]

@FullDISK ,

You have a UK LTD company and bank account from Wirecard (DE) attached‌ to it? Your passport is EU or non EU?

 

[crownblown]

I posted‍ question similar here Offshore Company, bank account and PayPal, sorry again!!!
Can som confirm this works?⁤

 

[FullDISK]

I have UK LLP + WirecardBank + Paypal + EU Passport

 

[Nomad]

@FullDISK , You used any nominee director/corporate director(like Seychelles IBC). How exactly you verified the‌ Paypal account fully. What I know is that you can verify the Paypal account with‍ a prepaid/debit card also. But, when you receive 2500EUR or GBP, paypal will limit account⁠ again and ask corporate docs and ID of UBO etc.
Can you explain how you⁤ managed to complete verification. ( Hope you are not using Auric docs).

 

[crownblown]

great! I can get this work now 🙂 I'm in contact with @auric 😉