Maximum you can receive before.?!?

[imhim]

What is the maximum amount of money you can receive on your UK Paypal account before you have to do the 100,000 verification checks...?

Is it £1,000.00?

Thanks...

[GreenBean]

Differs with the conduct of every account.( Ball-park figure that might see anti-money laundering procedures take place is £1700). However, paypal does take action sooner with some accounts. Not going to give a specific figure simply because it is paypal

What you need to do, imo, is operate the account in such a way that if paypal ask for details you can supply them. We've had cases from £10 to £2500 where paypal has applied limitations. So many variables that any user just needs to be aware

Makes it hard but that is just how paypal is

[JEM]

yes, it happened to me as well. Legit account. They asked for a piece of ID, and a utility bill or bank statement.
It took me a while to produce - lol - but then they lifted the limit and all has been well since.
I do not sell vero or anything risky , but it happened at approx the $3000 mark - so just convert that to your currency

I suppose if you are selling thick and fast , and maybe risky items, it may happen to you at an earlier stage.

just be ready for the ID and something with addy on it.

[paypalpains]

All depends on how well you look after your account and how you follow PP protocol. Some people still havent been asked after a year of selling.