Canada paypal requesting docs.. - Page 2 - 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 > International eBay & Paypal Discussions > Canada eBay Discussions

Canada eBay Discussions General discussions about eBay.ca Suspensions. This forum is mostly geared towards Canada eBay sellers.

Reply
 
Thread Tools
  #23  
Old 06-15-2019
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,843
Thanks: 5,925
Thanked 8,908 Times in 8,201 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default Re: Canada paypal requesting docs..

Quote:
Originally Posted by smmheaven View Post
Hey, what documents where they asking for?

i need a tax return assessment, do you anyone able to show me how it looks like?)))
Welcome to the forum - all the best as you master stealth

Good luck on finding the service
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #24  
Old 06-21-2019
Junior Member
 
Join Date: Mar 2012
Posts: 25
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 70%
iTrader: (1)
Default Re: Canada paypal requesting docs..

Quote:
Originally Posted by phaz0rz View Post
USA or canada account?
canada account and submitteed the id and tax document
why is this notifaction pop up still
Reply With Quote
  #25  
Old 06-21-2019
phaz0rz's Avatar
Executive [VIP]
 
Join Date: Nov 2015
Posts: 10,832
Thanks: 2,076
Thanked 4,022 Times in 3,010 Posts
Activity: 0%
Longevity: 48%
iTrader: (2)
Send a message via ICQ to phaz0rz Send a message via AIM to phaz0rz Send a message via Yahoo to phaz0rz
Default Re: Canada paypal requesting docs..

Quote:
Originally Posted by crush81 View Post
canada account and submitteed the id and tax document
why is this notifaction pop up still


Went away for me with no issues since I gave the docs.
__________________
____________
_______
___
Reply With Quote
  #26  
Old 08-12-2019
Junior Member
 
Join Date: Jun 2017
Posts: 2
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 39%
iTrader: (0)
Default Re: Canada paypal requesting docs..

Quote:
Originally Posted by Nicodiangelo View Post
Youll get limited after almost a month.
Can anyone confirm this? I am on the same boat but can't decide if i should abandon or gamble for a few more months?
Reply With Quote
  #27  
Old 08-13-2019
Junior Member
 
Join Date: Aug 2019
Posts: 134
Thanks: 70
Thanked 20 Times in 15 Posts
Activity: 0%
Longevity: 26%
iTrader: (0)
Default Re: Canada paypal requesting docs..

Quote:
Originally Posted by phaz0rz View Post


Went away for me with no issues since I gave the docs.
why did they request docs?
Reply With Quote
  #28  
Old 08-13-2019
phaz0rz's Avatar
Executive [VIP]
 
Join Date: Nov 2015
Posts: 10,832
Thanks: 2,076
Thanked 4,022 Times in 3,010 Posts
Activity: 0%
Longevity: 48%
iTrader: (2)
Send a message via ICQ to phaz0rz Send a message via AIM to phaz0rz Send a message via Yahoo to phaz0rz
Default Re: Canada paypal requesting docs..

Quote:
Originally Posted by mediainspiron View Post
why did they request docs?
They were mandated to by the Canadian government.
__________________
____________
_______
___
Reply With Quote
  #29  
Old 12-04-2019
Junior Member
 
Join Date: Apr 2019
Posts: 34
Thanks: 1
Thanked 6 Times in 6 Posts
Activity: 0%
Longevity: 28%
iTrader: (0)
Default Re: Canada paypal requesting docs..

Looking for some guides and personal experience regarding Canadian business accounts and selling digital goods as a small business owner, please PM me if you have any experience working out issues with paypal and their requests/limitation while selling on ebay or through own website..willing to pay for good guides or examples of how to avoid getting your business shutdown because of them..
Reply With Quote
  #30  
Old 12-05-2019
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,843
Thanks: 5,925
Thanked 8,908 Times in 8,201 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default Re: Canada paypal requesting docs..

Quote:
Originally Posted by GameDayDeals View Post
Looking for some guides and personal experience regarding Canadian business accounts and selling digital goods as a small business owner, please PM me if you have any experience working out issues with paypal and their requests/limitation while selling on ebay or through own website..willing to pay for good guides or examples of how to avoid getting your business shutdown because of them..
Make sure you vet out possible PMs received for scammers.
Reply With Quote
  #31  
Old 12-05-2019
Junior Member
 
Join Date: Apr 2019
Posts: 34
Thanks: 1
Thanked 6 Times in 6 Posts
Activity: 0%
Longevity: 28%
iTrader: (0)
Default Re: Canada paypal requesting docs..

Quote:
Originally Posted by rsot View Post
Make sure you vet out possible PMs received for scammers.
Yeah I definitely should've mentioned that I will only pay to trusted members before I get any guides/info I need..cheers!
Reply With Quote
  #32  
Old 12-06-2019
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,843
Thanks: 5,925
Thanked 8,908 Times in 8,201 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default Re: Canada paypal requesting docs..

Quote:
Originally Posted by GameDayDeals View Post
Yeah I definitely should've mentioned that I will only pay to trusted members before I get any guides/info I need..cheers!
Awesome - and congrats on the 25 post level for active pm'ing
Reply With Quote
  #33  
Old 12-08-2019
Junior Member
 
Join Date: Apr 2019
Posts: 53
Thanks: 1
Thanked 11 Times in 11 Posts
Activity: 0%
Longevity: 28%
iTrader: (0)
Default Re: Canada paypal requesting docs..

now paypal requesting more docs, im on same boat, what do you think i need to do guys?
Reply With Quote
  #34  
Old 12-08-2019
phaz0rz's Avatar
Executive [VIP]
 
Join Date: Nov 2015
Posts: 10,832
Thanks: 2,076
Thanked 4,022 Times in 3,010 Posts
Activity: 0%
Longevity: 48%
iTrader: (2)
Send a message via ICQ to phaz0rz Send a message via AIM to phaz0rz Send a message via Yahoo to phaz0rz
Default Re: Canada paypal requesting docs..

Only option is to give them some or all of what they're asking for.
__________________
____________
_______
___
Reply With Quote
  #35  
Old 12-09-2019
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,843
Thanks: 5,925
Thanked 8,908 Times in 8,201 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default Re: Canada paypal requesting docs..

Quote:
Originally Posted by Dr.card View Post
now paypal requesting more docs, im on same boat, what do you think i need to do guys?
What kind of docs are they asking for?
Reply With Quote
  #36  
Old 12-09-2019
Junior Member
 
Join Date: Apr 2019
Posts: 53
Thanks: 1
Thanked 11 Times in 11 Posts
Activity: 0%
Longevity: 28%
iTrader: (0)
Default Re: Canada paypal requesting docs..

Quote:
Originally Posted by rsot View Post
What kind of docs are they asking for?
asking for these:

http://prntscr.com/q7y4vd
http://prntscr.com/q7y59k

I'm confused how an utility bill considered a financial information. I think they need bank statement.

Also what document from that 4 choices in proof of address can i get creative without problems.
Reply With Quote
  #37  
Old 03-16-2020
Junior Member
 
Join Date: Oct 2012
Posts: 24
Thanks: 7
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 66%
iTrader: (0)
Default Re: Canada paypal requesting docs..

Quote:
Originally Posted by Dr.card View Post
asking for these:

http://prntscr.com/q7y4vd
http://prntscr.com/q7y59k

I'm confused how an utility bill considered a financial information. I think they need bank statement.

Also what document from that 4 choices in proof of address can i get creative without problems.
What happened lately. I'm into the same issue.
Reply With Quote
  #38  
Old 05-22-2020
Banned_123's Avatar
Junior Member
 
Join Date: May 2020
Posts: 24
Thanks: 0
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 22%
iTrader: (0)
Default Re: Canada paypal requesting docs..

Quote:
Originally Posted by smmheaven View Post
Hey, what documents where they asking for?

i need a tax return assessment, do you anyone able to show me how it looks like?)))
Have you got one now? I face the same problem right now. Hope you can help me.
Reply With Quote
  #39  
Old 05-23-2020
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,843
Thanks: 5,925
Thanked 8,908 Times in 8,201 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default Re: Canada paypal requesting docs..

This kind of document is available from some people but can be pricey - just reach out to ppl and see what can be done - be careful of scammers
Reply With Quote
  #40  
Old 05-23-2020
Banned_123's Avatar
Junior Member
 
Join Date: May 2020
Posts: 24
Thanks: 0
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 22%
iTrader: (0)
Default Re: Canada paypal requesting docs..

Same issue I have and busy getting the docs ready. Only way out is to supply all they want..
Reply With Quote
  #41  
Old 06-15-2020
BANNED_FOR_EVER's Avatar
Junior Member
 
Join Date: May 2020
Posts: 28
Thanks: 1
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 22%
iTrader: (0)
Default Re: Canada paypal requesting docs..

I got the same issue. 3 weeks ago pp requested the CA tax doc for my CA stealth acc.
Sending was no prpblem until now.
There is still around 3k in the acc.
I need that tax doc now seriously.
If here is someone that has fxed that problem and is willing to help.
No problem to pay for a service from trsuted member.
Reply With Quote
  #42  
Old 06-23-2020
BANNED_FOR_EVER's Avatar
Junior Member
 
Join Date: May 2020
Posts: 28
Thanks: 1
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 22%
iTrader: (0)
Default Re: Canada paypal requesting docs..

Same problem I have, or it's not really a problem. CA pp let me cashout my acc step by step. Send money wait 24h, then buy something small, wait 24h and sent again. Like that I was able to withdraw all funds (3k USD) from my CA pp without any issues. I will update this post in case pp limits my acc and after after how many weeks.
Reply With Quote
  #43  
Old 06-24-2020
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,843
Thanks: 5,925
Thanked 8,908 Times in 8,201 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default Re: Canada paypal requesting docs..

Quote:
Originally Posted by BANNED_FOR_EVER View Post
Same problem I have, or it's not really a problem. CA pp let me cashout my acc step by step. Send money wait 24h, then buy something small, wait 24h and sent again. Like that I was able to withdraw all funds (3k USD) from my CA pp without any issues. I will update this post in case pp limits my acc and after after how many weeks.
That is good experience so far - getting the money out is nice
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
Requesting docs for 3 years old acc Lucifer Amazon 3 03-09-2018 03:47 PM
Sent in docs, month later still requesting docs? Kc222 UK PayPal Talk 6 08-29-2014 06:56 AM
Ebay requesting docs after vero treats Subscriber Discussions 3 02-03-2013 07:12 AM


Aspkin Group

All times are GMT -5. The time now is 07:09 AM.


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