Paypal is also subject to foreign exchange control policies. In other words, if you use paypal to collect money, no matter how much money you collect, you can only raise $50,000 a year.
As for wire transfer, or Western Union, it will be subject to foreign exchange control.
Nowadays, it has become a trend for foreigners to spend with credit cards. 65,438+00 people may have a paypal account, but everyone will have a credit card. Moreover, their credit card consumption is very safe, so it is also very popular with foreigners.
For example, our company's online payment channel of Huibao Credit Card will not be subject to foreign exchange control, and we will cooperate with domestic banks to directly convert the recovered money into RMB for settlement.
There are many advantages about receiving foreign exchange treasure. You can consult me in detail.
Let me talk about the reason why paypal is easy to freeze.
1. There is a lot of cash flow in a short period of time, such as a new account, which receives 1000 USD for one night and is frozen in the morning.
2. Withdraw cash immediately after receiving the money. This is the most taboo. Think about this problem with general thinking. If you want to run away after collecting money, who will not be frozen?
There is no money when you withdraw money. This is also unsafe. If the buyer has no money to refund when complaining, it is also the object of freezing. So I suggest you withdraw 3000, 2500 and keep 500. In this case, the frozen account generally requires the buyer to prove the inventory of the goods purchased 1 month ago, and you just want to withdraw all the money. /kloc-it is relatively safe to withdraw all the money from the account every month.
Many people complained in a short time. The complained account is in an open state. If the business you are engaged in is relatively small, I still suggest that you directly withdraw. Heroes don't suffer immediate losses. After the refund, the complaint will be cancelled and the account status will no longer be an open issue. After all, if you lose money, you lose money. Bookkeeping is very important. You are not afraid of burning firewood. But if it's a lot of money, you have to weigh it yourself. Don't be afraid to meet swindlers or unreasonable customers. By submitting the relevant shipping documents to PayPal, you will still win the lawsuit.
5. Help people transfer money, or transfer money from different accounts. Helping people transfer money is to remit other people's money to your account and withdraw it through your channels. It's not safe. If it freezes, it will be a piece. It is no problem to transfer money from your own account. If it is a senior account and a personal account with the same name, if they are different names, it is very dangerous to transfer money without transaction, and the nature is the same as the former. So don't do such a stupid thing.
6. Problems with multiple accounts and associated accounts. The associated account is judged by PayPal system, but it is still judged manually when it is actually frozen. There are three ways for the system to judge relevance: 1. Different accounts logged in on the same computer. 2. Different accounts use the same IP to log in. 3. Different accounts that receive money from the same ebay seller account. Associated accounts can track which accounts belong to a seller, so why do many people open new accounts after their accounts are frozen? So everyone should avoid this problem when landing.
7. Name of sensitive goods. There are many brand-related words in the name of PayPal payment products, such as LV, Nike, Gucci, and they are also very cheap, and the discerning eye is a fake. So it's better to avoid it
8. Once someone complains or refuses to pay, your whole account will be frozen. This is the most taboo in business.
9.paypal is subject to foreign exchange control, and you can withdraw up to $50,000 a year, which means you can only withdraw $50,000 if you still have money in your account for one year.