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zebzeb2018-12-05 22:22:20
PayPal
zebzeb, 2018-12-05 22:22:20

How to withdraw PayPal to different accounts in Russia?

The essence of the question is this.
There is PayPal (RF), monthly receipts 5k +
This money should be scattered over Russian plastic (about 10 recipients).
Now everything is very clumsy. Withdrawal to your plastic and further transfer.
Are there any options? Maybe someone faced such a problem.

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3 answer(s)
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rPman, 2018-12-07
@rPman

The toxicity of the financial system will not let you live in peace! Move away from fiat to an unregulated area, even though the same crypto-currencies (let your clients bother with input-output, stablecoins are like dirt already, volatility is not so terrible).
Only in this way, otherwise 'issues with the bank' will arise in any case, sooner or later.
The whole system of finance assumes that physicists make payment transfers to lawyers, and lawyers make credit or salary transfers to physicists, ... ordinary physicist-physicist transfers have been at the level for many years - everything is very suspicious, and the nuts are being tightened more and more.
Different banks, different conditions, different volumes give different results. banks are constantly changing their algorithms for identifying 'risk customers', whatever that means (this includes laundering and criminal activities such as the sale of prohibited goods, etc.), in fact, banks have an order to block a certain percentage of customers, ..
Regular transfers - now you fall under the article of receiving regular income without the formation of a legal entity. Many small approximately identical transfers - you are a drug dealer. Amounts over 600k? urgently provide documents from where the money came from and so on. What kind of quirks I have not heard enough, like the husband transfers his white salary to his wife, the amount is about 100t.r. and his transfer is blocked, 13% interest is taken away and some nonsense is being sold, forcing him to wander back and forth to the bank for months and prove something.

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Eugene Kuznetsov, 2018-12-13
@KEugene

PayPal policy assumes that those cards that are connected to it are yours. You can't withdraw on someone else's account.

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your_best_remember, 2020-01-06
@your_best_remember

We help to open and verify a legal business account in Georgia. It is better than Russian, Polish or Estonian. Citizenship doesn't matter. If you are interested in details - write.
Telegram: @alex_0234

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