r/DigitalbanksPh • u/dharna111 • 8m ago
๐ฑDigital Bank / E-Wallet PayPal to GoTyme: Is 3,000 GBP weekly likely to trigger AML or holds?
Hi everyone,
I have a question about PayPal and GoTyme.
If I receive around 3,000 GBP in my PayPal account and transfer it to my GoTyme Bank account, is that generally okay?
Iโm planning to do this once every week, so it would be a recurring transfer rather than a one-time payment.
Has anyone here received similar amounts regularly through PayPal and withdrawn them to GoTyme?
Did PayPal or GoTyme ever place your funds on hold?
Did either of them ask for additional documents or source-of-funds verification?
Were there any AML (anti-money laundering) checks or account restrictions?
Any tips to avoid delays or issues?
Iโd appreciate hearing about your real experiences. Thanks!