Question about anti-money laundering restriction - 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 > Australia eBay & Paypal

Australia eBay & Paypal General discussions about eBay.com.au Suspensions and Paypal.com.au limited accounts. This forum is geared towards AU.

Reply
 
Thread Tools
  #1  
Old 04-08-2011
Junior Member
 
Join Date: Jan 2008
Posts: 155
Thanks: 12
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 94%
iTrader: (0)
Send a message via MSN to alexzin Send a message via Yahoo to alexzin Send a message via Skype™ to alexzin
Default Question about anti-money laundering restriction

My friend created me an AU account and now it is reached 1K+ balance,I was being asked to provide the documents and it is called Anti-money lunchering law.

So I was wondering how did you guys avoid this verification if you are using the stealth account?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 04-08-2011
ets ets is offline
Senior Member
 
Join Date: Nov 2010
Posts: 187
Thanks: 23
Thanked 30 Times in 25 Posts
Activity: 0%
Longevity: 77%
iTrader: (0)
Default

it's not unavoidable! It's a must unfortunately
Reply With Quote
  #3  
Old 04-08-2011
skyichigo's Avatar
Junior Member
 
Join Date: Feb 2009
Posts: 253
Thanks: 18
Thanked 15 Times in 8 Posts
Activity: 0%
Longevity: 88%
iTrader: (9)
Default

how can you use AU account in china??
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
Anti Money Laundering More ID Requirements For Paypal Australia craigoaus AU PayPal Talk 43 11-11-2012 09:35 AM
limited due to Australian anti-money laundering laws‏ christos AU PayPal Talk 11 06-29-2011 04:37 AM
Reached anti-money laundering limits for EU wizard2000 PayPal Talk 3 01-14-2011 01:14 AM
"Help us comply with Australian anti money laundering laws" efebay AU PayPal Talk 17 01-05-2011 08:57 PM
PayPal Limited because of money laundering skyichigo Paypal Limited 4 04-22-2010 09:30 PM


Aspkin Group

All times are GMT -5. The time now is 10:47 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