Paypal EU asks for bussines license.

[LKI]

Hello,

My personal EU paypal account got limited due to EU anti money laundering regulations.
I've sold few digital/intellectual properties websites/domain names/marketing material all of the properties are self made except domains of course.
I haven't used my paypal account for selling or buying anything via ebay if this helps.

I do have a few questions about docs paypal are requesting.

1.Business license.
Do I really need business license to sell with paypal ? As I don't have registered business is there a way around that?

2.Invoices and Supplier info Basically proof I own the merchandise I've sold + supplier info.
I've emailed paypal and noticed them I don't have a supplier and I am the creator of properties I sell.. I guess this should waive the request.Right?

3.Provide information about your products Itemized list of products/countries I sell to.
Can I create for example .PDF document with list of products/descriptions and upload them ? I don't really know what countries are my clients from so guess I'll make up something or just Indicate I sell worldwide...



P.S I don't want to mess up something before I've chance to reinstate my account so I decided to ask you guys.

Thank you in advance.

[JamesNorth101]

Which country in the EU is this PayPal with?

[LKI]

Paypal country is Latvia. Although I'm using Netherlands IP address.

[GreenBean]

IP choice was not wise.

Paypal prefers to see the IP the same as the address & country of the account.

[LKI]

I agree with you GreenBean.
But Last time I did the same thing turned out great for me.

Anyways this issue has been dealt with for now. Paypal reinstated me.
For those with the same problem: I basically sent itemized list via email and told them I sell self made items and they waived the request.

[shaan]

hi LKI

what you mean you emailed them so you did not send anything via paypal you emailed them the inovices? or just emailed giving list what you sold?

[LKI]

@shaan

Yes that's what I did. I emailed them.
Sorry for late response.