EU limits lifted without doing anything/no docs

[oompaloompa]

looked at a paypal with view limits tab and limits seem to be lifted, eg can get and send unlimited amount.....

I have a few other like this but I had a theory about others, that limits got lifted as I bought alot with them, assumed this was a type of verification ie tracked items going to verified address etc......what surprises me about this one is hardly used, has received some funds here and there from a few customers non-ebay stuff....about x2 small purchases off ebay and name and address cannot match on electoral roll, as name is made up.....and poof no limits on it, it is a couple of years old, I only just noticed.

..there are no more steps to take, am my eyes deceiving me, are there limits there that I cant see?!

[muzzie]

Sometimes "View Limits" link may disappear, and then appear again. Some kind of glitch. Limits just can't go away without docs confirmation, as it will otherwise violate EU AML laws.

[realdeals]

Originally Posted by muzzie

Limits just can't go away without docs confirmation, as it will otherwise violate EU AML laws.

Not every account requires docs sent in .

[wired]

Originally Posted by realdeals

Not every account requires docs sent in .

UK personal accounts do require it, as per EU regulations, its the one thing ou eastern european donkey wife friend actually got right

[realdeals]

Originally Posted by wired

UK personal accounts do require it, as per EU regulations, its the one thing ou eastern european donkey wife friend actually got right

No electronic checks anymore then?

[wired]

Originally Posted by realdeals

No electronic checks anymore then?

Not for a while

[RosieTosie]

Interesting point oompaloompa, I just had to upload ID because I reached 2500 equivalent limit on PayPal, they had a message page for me when I logged in saying as I have reached that limit needed to upload ID proofs so just done it, I can withdraw and everything still only thing I cannot do is close the account. I made a quick withdrawal just to check and it was fine I still could do.

[Callidus]

Originally Posted by realdeals

No electronic checks anymore then?

Not for nearly 2 months now

[realdeals]

Originally Posted by Callidus

Not for nearly 2 months now

Damn, that's a shame.

[Callidus]

Why is it a shame, no one should be passing electronics checks anyway, if you are I would advise you stop what you are doing

[oompaloompa]

thats the odd thing, on acc that I lifted limits on, there is no view limits tab anyore

but this one that never had any docs - it has view limits tab, it has not disappeared, but no steps or limits on there eg. no 1800 odd it usually shows for a full year.....

speaking of which, I noticed something else on a different paypal re cancellation and refund, it does not affect limit, if you receive and then refund on same day, like it used to. ....

[omdano]

UK Accounts don't really require the Documents to be sent in .. Isn't that right ?

[Callidus]

how have you come to that conclusion? Please enlighten me?

[easy.bake.oven]

Originally Posted by omdano

UK Accounts don't really require the Documents to be sent in .. Isn't that right ?

We wish

[oompaloompa]

well obviously some do not require docs, I own some of thse accounts AND I am confused by them, cos I dont know exactly what I did or didnt do to get that status!

[Shekibi]

Originally Posted by omdano

UK Accounts don't really require the Documents to be sent in .. Isn't that right ?

No 99.999999999999999% of the times you would need to provide documents. Glitches can occur sometimes though but you defo need to provide documentation.

[richie2065]

sweet, looks like one of my stealthers is in that 0.00000000001% then as did leave it with 7 quid below the limit which has now disappeared and I have done another ton through it.

[mayward]

UK private account, 100%