New PayPal Business Account, do they check the company name?

byrd · Nov 23, 2021

Hey Guys,
I need your help regarding PayPal Business Accounts.
My second PayPal Account got banned quite recently. Now I am wondering, will it work if I create a third PayPal business account with a new Bank account, a new phone number, new website, new IP but the same company?
Will PayPal check if the company already had a PayPal account? E.g. when I have to upload business documents?

Hope someone can help me

dheer · Nov 23, 2021

If you have given them your TAX number and business registrations documents they are probably going to ban it too.

Who freaking works with Gaypal? You should be better off upgrading your payment processor. There are many out there depending on the area you reside.

getseoonline · Nov 23, 2021

Whats the guarantee that this too wont get compromised?

The Pink World · Nov 23, 2021

Obviously the keep the Records and if you using same info include company Docs then yes sure enough your third paypal will ban too !

byrd · Nov 23, 2021

dheer said:
If you have given them your TAX number and business registrations documents they are probably going to ban it too.

Who freaking works with Gaypal? You should be better off upgrading your payment processor. There are many out there depending on the area you reside.

Thank you for the reply.
Yes, I think I uploaded these documents on my first account.
Would love to stop using PP but as long as my competitors use PP they have a major advantage due to the insane conversion rate.
And they just keep creating new accounts or find other workarounds.

getseoonline · Nov 23, 2021

byrd said:
Thank you for the reply.
Yes, I think I uploaded these documents on my first account.
Would love to stop using PP but as long as my competitors use PP they have a major advantage due to the insane conversion rate.
And they just keep creating new accounts or find other workarounds.

If that's the case then there are members who sell aged Paypal accounts in the marketplace section

byrd · Nov 23, 2021

getseoonline said:
Whats the guarantee that this too wont get compromised?

Nothing, but I see that the competition keeps creating new accounts and I am wondering how they do it without changing their company name

getseoonline · Nov 23, 2021

byrd said:
Nothing, but I see that the competition keeps creating new accounts and I am wondering how they do it without changing their company name

Probably a marketseller who knows the loopholes

byrd · Nov 23, 2021

The Pink World said:
Obviously the keep the Records and if you using same info include company Docs then yes sure enough your third paypal will ban too !

Hmm yes, that sounds reasonable. I am just wondering how other companies are doing it. They keep switching accounts but still use the same company name in their PP account.

Both my first Account and Second Account got banned for forbidden activities, does this reason include that they found out I already had an account? Do you know that?

The Pink World · Nov 23, 2021

byrd said:
Hmm yes, that sounds reasonable. I am just wondering how other companies are doing it. They keep switching accounts but still use the same company name in their PP account.

Both my first Account and Second Account got banned for forbidden activities, does this reason include that they found out I already had an account? Do you know that?

it is Because as you Know Paypal is one of the Hardest Payment Gateway and there are tons of security factors which its more harder then any other Payment Gateway.

You Have Better options then Paypal i would say go for that

breakcode · Nov 23, 2021

byrd said:
Hmm yes, that sounds reasonable. I am just wondering how other companies are doing it. They keep switching accounts but still use the same company name in their PP account.

Both my first Account and Second Account got banned for forbidden activities, does this reason include that they found out I already had an account? Do you know that?

Are you sure that the company name is the same ever ever?

im.King · Nov 23, 2021

The Pink World said:
it is Because as you Know Paypal is one of the Hardest Payment Gateway and there are tons of security factors which its more harder then any other Payment Gateway.

You Have Better options then Paypal i would say go for that

Agreed because i been suspended for no reason and i dont think i will ever use paypal again

breakcode · Nov 23, 2021

The Pink World said:
it is Because as you Know Paypal is one of the Hardest Payment Gateway and there are tons of security factors which its more harder then any other Payment Gateway.

You Have Better options then Paypal i would say go for that

A little I understand OP, in the end most of the customers go to the companies that offer paypal as a payment method.
It's the hard truth.

byrd · Nov 23, 2021

breakcode said:
Are you sure that the company name is the same ever ever?

Hmm, for some companies yes. Others they made like one company switch (creating a new company) but they are sticking with this new company name for over a year now. With their volume of transactions I can't believe that they are running just one PayPal account.
But maybe that is the case. Probably I will have to try

rap8557 · Nov 23, 2021

Tried it it before on my 4th account. Tried to be masked smm with other services with documents and new website but still online services and the result is my account got permanently limited.

byrd · Nov 23, 2021

rap8557 said:
Tried it it before on my 4th account. Tried to be masked smm with other services with documents and new website but still online services and the result is my account got permanently limited.

Interesting, have you created the accounts with different company names? So with online services in general it is more difficult, especially when you get many transactions fast and also a certain number of disputes, right?

rap8557 · Nov 24, 2021

byrd said:
Interesting, have you created the accounts with different company names? So with online services in general it is more difficult, especially when you get many transactions fast and also a certain number of disputes, right?

Different Company
Different Address
Different website
This is a new business account, i converted my personal account to business account so there's no transaction yet. Got denied on the application, (Not actually denied but it got permanently limited)

carewebsoft · Nov 24, 2021

Create business account under name you will face much issues of documents in using.
now paypal strict in documents specially in business accs

byrd · Nov 26, 2021

rap8557 said:
Different Company
Different Address
Different website
This is a new business account, i converted my personal account to business account so there's no transaction yet. Got denied on the application, (Not actually denied but it got permanently limited)

That sucks, probably they got you through your IP or fingerprints then.

byrd · Nov 26, 2021

carewebsoft said:
Create business account under name you will face much issues of documents in using.
now paypal strict in documents specially in business accs

What do you mean by creating a business account under name? Like creating it with your personal name instead of the company name?

New PayPal Business Account, do they check the company name?

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