Pay Pal Anti-Laundering Email! Please Help!
Hi Everyone
I created a stealth account and have been using it for 3 months now - however, i have now reached the 1K anti-laundering limit and need to provide information. I have a few concerns:
1. Does my name in Pay Pal have to be the same as my documents? e.g. Stephen instead of Steve??
2. My pay pal address is my PO Box address with the post office street number and PO Box number. e.g 34 Link Rd / 87.
3. They are requesting previous addresses' with my passport number.
So if i enter my real residential address would this get linked to a suspended account?? As I don't have any documents with my PO Box address - I really don't now what to do??
Any advice would be appreciated.
Thanks
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