2Checkout + Payoneer?

dardan.ar · Nov 12, 2017

Hello all, I have some questions regarding to shopify dropshipping and would be very grateful if anybody help me from their experience.
So im from Europe , non USA resident and im having a trouble on shopify payment settings.
Can anybody tell if you can connect 2checkout + payoneer card so all payments will go to payoneer so you wont have to pay taxes on your country because they dont have authorization to check banks outside the country?
And if is there any way you can get approved on 2checkout without having to open a new business!?
Thanks for your answers!

Morden · Nov 12, 2017

Hey dardan. One of the default ways that 2checkout pays you, is via a payoneer card.

You can apply for this card though their website after you get approved and they will send you a custom 2checkout payoneer card within a few weeks.

So in that sense, the payments will go directly to your payoneer account.
For the taxes part, you should consult an accountant.

If you have legal business it's easier to get approved, however I got initially approved as an individual with no registered business.

dardan.ar · Nov 12, 2017

Morden said:
Hey dardan. One of the default ways that 2checkout pays you, is via a payoneer card.

You can apply for this card though their website after you get approved and they will send you a custom 2checkout payoneer card within a few weeks.

So in that sense, the payments will go directly to your payoneer account.
For the taxes part, you should consult an accountant.

If you have legal business it's easier to get approved, however I got initially approved as an individual with no registered business.

I already have a payoneer card so I don't have to get a custom 2chckout payoneer card ,right?
Thanks!

Morden · Nov 12, 2017

dardan.ar said:
I already have a payoneer card so I don't have to get a custom 2chckout payoneer card ,right?
Thanks!

No, you are fine since you already have one.

By the way If you already have some past sales (maybe through paypal) it will be easy to have a 2checkout account approved.

Just provide them what they ask during the review process and make sure that your dropshipping store abides by their rules. (you can find them online)

dardan.ar · Nov 12, 2017

Morden said:
No, you are fine since you already have one.

By the way If you already have some past sales (maybe through paypal) it will be easy to have a 2checkout account approved.

Just provide them what they ask during the review process and make sure that your dropshipping store abides by their rules. (you can find them online)

In fact, I applied with an old authority website that doesn't have to do with dropshipping. Can there be a problem if after being approved I then start using 2checkout on dropshipping site or you think that doesn't matter?

Morden · Nov 12, 2017

dardan.ar said:
In fact, I applied with an old authority website that doesn't have to do with dropshipping. Can there be a problem if after being approved I then start using 2checkout on dropshipping site or you think that doesn't matter?

Well, if you start getting sales from a different unapproved website they will be able to tell right away and you risk getting a ban.

Whether your old website gets accepted or not, you will have the option to add an additional website. I suggest you do that.

Setox · Nov 12, 2017

dardan.ar said:
In fact, I applied with an old authority website that doesn't have to do with dropshipping. Can there be a problem if after being approved I then start using 2checkout on dropshipping site or you think that doesn't matter?

You should request that in 2CO, however, if you want a different name in CC statements, different styles for checkout page ..etc, you have to open a new account.

Mr sow · Nov 12, 2017

i have applied for 2checkout , i have even called them , they refused me .
i will apply again providing them more screenshots of sales and more details because i am not into drop Shipping at all .

dhia27 · Nov 12, 2017

Mr sow said:
i have applied for 2checkout , i have even called them , they refused me .
i will apply again providing them more screenshots of sales and more details because i am not into drop Shipping at all .

May you contribute what type of product/service you were trying to sell?

ShikharG · Nov 13, 2017

dardan.ar said:
In fact, I applied with an old authority website that doesn't have to do with dropshipping. Can there be a problem if after being approved I then start using 2checkout on dropshipping site or you think that doesn't matter?

2CO hates dropshippers. Don't go near them unless you want all your money frozen. I've seen people get thousands of dollars frozen by 2CO and they couldn't do anything about it.

Stay clear of 2CO if you're doing dropshipping. Go with PayPal or if possible, stripe.

dardan.ar · Nov 13, 2017

Chintoo said:
2CO hates dropshippers. Don't go near them unless you want all your money frozen. I've seen people get thousands of dollars frozen by 2CO and they couldn't do anything about it.

Stay clear of 2CO if you're doing dropshipping. Go with PayPal or if possible, stripe.

Im thinking on choosing Paypal Express till i find a solution.
Stripe isnt available in shopify in my country :s

Mr sow · Nov 15, 2017

dhia27 said:
May you contribute what type of product/service you were trying to sell?

digital Product .
what do you think is that the reason why they refused me or what ? .

dhia27 · Nov 15, 2017

Mr sow said:
digital Product .
what do you think is that the reason why they refused me or what ? .

Maybe your product falls within their prohibited products!
https://www.2checkout.com/policies/prohibited-product-list

Mr sow · Nov 15, 2017

dhia27 said:
Maybe your product falls within their prohibited products!
https://www.2checkout.com/policies/prohibited-product-list

i think you are right .
i will apply again and call them again and see what can i do about this .
by the way do i have to be a real company(registered one) or an online business will be fine ?.

Setox · Nov 15, 2017

Chintoo said:
2CO hates dropshippers. Don't go near them unless you want all your money frozen. I've seen people get thousands of dollars frozen by 2CO and they couldn't do anything about it.

I'm using them without problems, and many others too, 2CO used to decline peoples who dropship, but starting from 2016, they stated they'll change their policy.

ShikharG · Nov 15, 2017

Setox said:
I'm using them without problems, and many others too, 2CO used to decline peoples who dropship, but starting from 2016, they stated they'll change their policy.

That's interesting. Their prohibited product list still prohibits "Selling Products/Services as an Agent for a Third Party".

I'm not too sure about the technicalities of that statement but I wouldn't want to risk my hard earned money by taking the risk.

It'd be wiser to just sign up for a business PayPal account and integrate Paypal Express.

dhia27 · Nov 15, 2017

Mr sow said:
i think you are right .
i will apply again and call them again and see what can i do about this .
by the way do i have to be a real company(registered one) or an online business will be fine ?.

They accept individuals as well. But, I am sure they will require a registered company for some product/services types.

Setox · Nov 15, 2017

Chintoo said:
That's interesting. Their prohibited product list still prohibits "Selling Products/Services as an Agent for a Third Party".

I'm sure this doesn't refer to dropshipping, have you ever tried to reach their support team and ask about it ?
Paypal business account require peoples to sign up to paypal to pay with their CC, they have "guest checkout" but it's not enabled for all the countries. Stripe also, don't support all the countries , only tier 1, so you need to register a company in US or other accepted countries. 2CO so far seems the best solution for non USA residents, The op is from europe, so he can signup with Stripe as individual, or other eu payment providers.

dardan.ar · Nov 18, 2017

Chintoo said:
That's interesting. Their prohibited product list still prohibits "Selling Products/Services as an Agent for a Third Party".

I'm not too sure about the technicalities of that statement but I wouldn't want to risk my hard earned money by taking the risk.

It'd be wiser to just sign up for a business PayPal account and integrate Paypal Express.

have u talked with 2checkout support team for this ?

2Checkout + Payoneer?

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