How to use PayPal reasonably, standardized and safely to receive payment for replica products?

As our incubation program progresses, a large number of customers have received many orders.

While we are receiving a large number of orders, the company’s stable payment solution can protect our business, and the safe use of PAYPAL accounts has become the most core basic element.

So when collecting payments for knockoff products, how can we use PayPal in a standardized, safe and reasonable manner to ensure that there are no problems in the payment process?

In fact, for PayPal, whether it is a imitation brand or not, or whether it is a common product or not, may not be the most important thing to some extent. What is more important is the standardized use of the account!

For customers with small transactions, PayPal is actually more concerned about the process of using your account, followed by the source of funds. In other words, the standardized process of using the account is more important!

We are not afraid of new accounts, but we are afraid of new accounts that are not standardized. Even if we don’t have an account at all and start from scratch, there is no problem at all! We can start by registering a new account, use it reasonably, maintain it in a standardized manner, and gradually develop a group of high-authority, high-quality, stable payment accounts.

Next, I will start from the process of registering a new account and end with how to develop a high-authority, high-quality account in the later stage, and explain in detail the standardized links involved in the whole process.

①. Registration

There are not many tricks in the registration process, just some points to note.

You can register a personal account or a business account, both of which can be used to collect payments for counterfeit brand products.

1) The materials must be authentic and clean

They must be materials that you can master, such as ID card, business license, passport, address, phone number, etc. Please do not use materials downloaded from the Internet or purchased from other places, because you may not be able to perform registration entity authentication later, such as face recognition, etc.

Please ensure that all materials provided are authentic and valid, and must be used for the first time without any prior use. Otherwise, once an association is detected, the registered account will be closed soon.

2) The network is real and clean

Register with a genuine attitude.

Don’t use a VPN

Always remember: Use the local network to register wherever you are, without the help of any VPN. Otherwise, PayPal will doubt your registration intention and suspect that someone has stolen your information to register in another place, which may trigger the registration subject review mechanism.

Including during the use of the account, some people’s accounts were inexplicably reviewed, there was no other reason, just using VPN.

3) No association, clean

Registration association is mainly caused by unclean computers, networks and materials. For example, registering a new account on a blocked computer or network, or using materials that have been registered for a second time will be considered as association by Paypal, and the account will be quickly closed.

Software and hardware environments include computer equipment, browsers, network IP, network cards, disks, etc. In short, a blocked computer cannot be used again. If conditions are limited, you can use multi-opening anti-association technology to register.

Similarly, used materials cannot be used for registration, including business licenses, ID cards, bank cards, mobile phone numbers, etc., and none of them can be reused.

②、Maintain an account

Once the account is registered, we can adopt certain account maintenance strategies to improve the weight and stability of the account as soon as possible, which can be carried out from the following aspects:

1) Bind a bank card

You can choose an unused dual-currency credit card to bind, so that PayPal can trust us more.

It is easy to apply for a dual-currency Visa card, and many banks can apply for it, such as China Merchants Bank, Bank of Communications, etc. The card application policies vary from place to place, and the specific policies of the local bank shall prevail.

2) IP environment

The login IP must be stable!

Do not use a VPN to log in!

If you need to maintain multiple accounts, you can rent a vps or open multiple browsers to use anti-association technology to simulate login.

3) Simulate real user behavior

For example, input account and password to log in, click on functions in the account to browse, log out of the account and clear the browser cache so that you can re-enter the login next time.

In short, all behaviors are the same as those of natural persons, and this process can be done when you have time.

4) Make a transaction

If conditions permit, you can use the account to collect some small transactions, for example, starting from 0.5 USD per transaction, 1-2 times a day, but not too much. You can ask some foreign friends to help transfer money or find some reliable payment services. The purpose of doing this is to create transaction details in order to quickly increase the weight of the account, so as to ensure that the account is not easily triggered for review in the future.

5) Account KYC review

When we receive payment, we will definitely encounter the PAYPAL KYC mechanism, which requires the following materials to be provided:

This is PayPal’s normal process, especially for newly registered accounts. It is a must-go process. The reason is simple. PayPal wants to check your qualifications: where do you buy the things you sell? What logistics do you use to ship them? What is the logistics tracking number? What products do you sell? And so on.

③. Notes on account suspension

Here are some points that may cause your account to be easily blocked.

1) Environment

It mainly refers to the login environment IP we mentioned above. Unless you use simulation technology, you must use a real user environment. Do not use VPN to log in to your account.

2) Association

Computers, networks, browsers, registration materials, etc., once used repeatedly, will cause association and cause your account to be blocked.

3) Qualifications cannot be verified

Failure to bind a valid verification card, no way to verify the subject, etc., are all likely to cause your account to be blocked.

This usually happens during the account purchase process.

Some friends don’t have the patience to raise an account, and want to get it done in one go, so they buy PayPal accounts in bulk. Many of these purchased accounts cannot be verified and are very fragile. Once KYC is reviewed, they cannot be verified and are often blocked.

Raising a Paypal account is like raising a child. The one you raise yourself is the closest, most reliable, and most caring.

Always remember: no matter how good the resource account is, it is not as reliable as the account you raise yourself!

4) Abnormal transactions

New accounts are most afraid of abnormal transactions. It is not suitable to receive a large amount of money in a short period of time. This is like when you open a bank card and transfer a huge amount of money into it, it will immediately trigger the bank’s risk control mechanism.

New accounts should receive small amounts of money at the beginning, starting from tens or hundreds of dollars of daily average flow. Do not receive thousands of dollars at once, which is very unfavorable to the account and easily triggers risk control KYC review.

If your flow is not low at the beginning, but the account is not old, at this time, you can adopt a multi-account rotation plan for strategic rotation collection, which can share the pressure of collection and ensure the safety and stability of each account.