PayPal verified help please - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > General Discussions (Off-Topic) > Introductions

Introductions Introduce yourself to the community!

Reply
 
Thread Tools
  #1  
Old 01-24-2015
Junior Member
 
Join Date: Jan 2015
Posts: 30
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 53%
iTrader: (0)
Default PayPal verified help please

Hi Everyone,

I made a PayPal recently

Im fully verified with all limits removed (including eu limit)

will paypal still ask me for Photo Identification, Utility bill etc?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 01-24-2015
slokor's Avatar
Executive [VIP]
 
Join Date: Aug 2008
Posts: 9,930
Thanks: 380
Thanked 2,659 Times in 1,966 Posts
Activity: 14%
Longevity: 91%
iTrader: (90)
Default Re: PayPal verified help please

That is such a vague question.
It really depends on what you do and how you handle the account. Raise red flags and paypal can ask you for anything and everything. Or they can outright shut you down without even the option for appeal. Being verified does not make your account immune to trouble.
__________________
AGED SUPER HIGH LIMIT ACCOUNTS: 10,000/$1,000,000 and 25,000/$500,000
NEW LOWER PRICING!
ENTER MY STORE OR CONTACT ME
Reply With Quote
The Following User Says Thank You to slokor For This Useful Post:
Bunneh (01-24-2015)
  #3  
Old 01-24-2015
Bunneh's Avatar
Executive [VIP]
 
Join Date: Sep 2011
Posts: 4,691
Thanks: 672
Thanked 1,096 Times in 824 Posts
Activity: 0%
Longevity: 72%
iTrader: (25)
Default Re: PayPal verified help please

If your EU limits are removed, you don't need to provide documents.

But paypal can ask ANY TIME for the documents for any reason in the future.
Reply With Quote
  #4  
Old 01-24-2015
JamesNorth101's Avatar
Executive [VIP]
 
Join Date: Apr 2013
Posts: 20,092
Thanks: 2,430
Thanked 5,198 Times in 3,996 Posts
Activity: 31%
Longevity: 63%
iTrader: (462)
Default Re: PayPal verified help please

Quote:
Originally Posted by Jazzy777 View Post
Hi Everyone,

I made a PayPal recently

Im fully verified with all limits removed (including eu limit)

will paypal still ask me for Photo Identification, Utility bill etc?
PayPal can ask for more docs when ever they want.
Reply With Quote
  #5  
Old 01-24-2015
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,015
Thanks: 5,942
Thanked 8,920 Times in 8,212 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: PayPal verified help please

Really will depend on how you operate with the account OP...sales, withdrawals, activity, etc
Reply With Quote
  #6  
Old 01-24-2015
Senior Member
 
Join Date: Jan 2011
Posts: 3,669
Thanks: 313
Thanked 812 Times in 578 Posts
Activity: 0%
Longevity: 76%
iTrader: (97)
Default Re: PayPal verified help please

As an FYI - they WILL ask you for documents.

It's called a 'merchant identity review'. Regardless if you passed the receiving limit at some stage they will want it
Reply With Quote
  #7  
Old 01-25-2015
Senior Member
 
Join Date: Mar 2010
Posts: 687
Thanks: 282
Thanked 291 Times in 139 Posts
Activity: 33%
Longevity: 81%
iTrader: (99)
Send a message via Skype™ to makavi94
Default Re: PayPal verified help please

Welcome to the forum.Good luck
Reply With Quote
  #8  
Old 01-25-2015
Junior Member
 
Join Date: Aug 2014
Posts: 154
Thanks: 1
Thanked 5 Times in 5 Posts
Activity: 0%
Longevity: 56%
iTrader: (0)
Default Re: PayPal verified help please

Spread your sales and diversify. This way your risk are abated. Thanks!
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Buyers: PayPal verified vs not PayPal verified discjokey PayPal Talk 10 11-19-2014 02:39 PM
Paypal Verified, but the verified bank acc is disabled! Original Paypal msg attached ukflashman Subscriber Discussions 13 10-29-2010 05:59 PM
SSN Verified Paypal and ID Verified Ebay question slokor PayPal Talk 4 01-02-2010 02:35 PM


Aspkin Group

All times are GMT -5. The time now is 01:04 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58