The amount that causes reaction is
$1,000 warning copy of old email from paypal on topic
Here is the email I received:
-----
Your PayPal account balance is nearing $1000 AUD. When your balance reaches
this amount, we'll need to confirm your identity.
----------------------------------------------------------------------
Why do I need to give PayPal more information?
We value your business and want to help you continue to use your account
with minimal disruption. But, just like a bank, we need to confirm your
identity to comply with Australian Anti-Money Laundering and
Counter-Terrorism Financing laws as outlined in our User Agreement and
Product Disclosure Statement. By confirming your identity, you'll help keep
PayPal a safe place to send and receive payments online.
----------------------------------------------------------------------
What do I need to do?
We need you to provide proof of identity documents to help us confirm your
identity. Please log in to your PayPal account and go to the Resolution
Centre under "My Account" to find out what you need to submit.
Please provide these documents as soon as possible to avoid limitations
being placed on your account.
If your balance reaches $1000 AUD before we've completed this process, we
will be required to limit your access to many features of your PayPal
account. Any limits we place on your account will be removed within 2-3
business days of you completing the steps set out in the Resolution Centre,
and us confirming your information.
.................................................. ..................................................
What volume do you intend doing is crucial to what action you take, imo.