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How hard is it to get a verified International PayPal account?

Discussion in 'Ebay' started by domenic, Jun 21, 2012.

  1. domenic

    domenic Newbie

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    To my understanding, international PP accounts don't have the same limitations as US accounts.

    How hard would it be to actually set one up? Could'nt this essentially be completely anonymous?

    What if I just traveled to Europe for a week, opened a bank account (made the address the same address of the place I was renting for the week). Told the bank I was studying abroad, used my first name and middle name. Linked and Verified paypal to the bank account. And came back to the states to use my new PP account.

    Thoughts/Experience?
     
  2. LeMerovigian

    LeMerovigian BANNED BANNED

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    I'm not sure if it would be that simple but if it helps Canada/Mexico are cake to open up a banking account. If you need further information please forward a response.
     
  3. LeMerovigian

    LeMerovigian BANNED BANNED

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    be weary of the tax man aswell opening up foreign accounts targets audits. Swiss is obviously American friendly if you desire to go that far-
     
  4. rankpagerank

    rankpagerank Newbie

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    I have a Verified USA account :).
    I want to Sell it S ky P e -> bangla.design

    Thanks you
     
  5. tillman

    tillman Newbie

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    Your IP will eventually get you flagged.
     
  6. domenic

    domenic Newbie

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    Assuming you went through VPN anytime you made a withdrawal.

    How easy can this be done up in Canada?
     
  7. doomsday

    doomsday Junior Member

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    Correct.

    That won't be easy in any EU country. That studying story and middle names won't work. You will be asked to provide at least your passport.

    But if you are determined to travel around Europe and find that account, you may try Gibraltar, Andorra, Austria, Switzerland, Liechtenstein, Cyprus, Malta, Campione d'Italia, british islands, and a few other places I don't remember right now.

    If you succeed come here and share your story. That would be a great post.


    Does that apply to online accounts too?

    Can you open anonymous accounts in Canada or Mexico? If you can please PM me with details.
     
    • Thanks Thanks x 1
  8. domenic

    domenic Newbie

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    Also interested in opening up Canadian PP accounts to avoid SSN. Can anyone shed some wisdom on this?

    Would it be possible to withdraw anonymously?