on my last paypal they said to much money was going through in a short peroid of time like £8000 so they wanted me to give them photo identity , invoices , and stock proof and tracking numbers (which i had)
No one is safe with Paypal. If you do enough money through them, they'll want to verify more and more of you, they don't like sudden increases of funds going into your account.
HSBC Direct *usa
has no fees, service charges, or minimum balance requirements. You can only link one bank account to the online savings account, with transfer preference given to an existing HSBC checking account. That is, transfers between their online savings account and accounts at other banks may take longer.