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Old 03-09-2016
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Default "To meet regulatory requirements, we need some more information..."

"before you can transfer money to your account."

I have a brand new account I bought (no sales yet at all, had it for about a week, just getting cookies set) - I just verified my bank account and everything is ready to go. I clicked the link to add money and it pulled up a page asking for my legal name, SSN, etc... is there a way I can deposit money into my PayPal account while bypassing this step? I was under the impression this info wouldn't be asked for until I near the $20K/200 limit.

Last edited by Aurora; 03-09-2016 at 07:31 PM.
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Old 03-09-2016
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Default Re: "To meet regulatory requirements, we need some more information..."

PayPal will always ask for your legal name, SS # or EIN # (if business acc.) address etc. when you add money to it. Best way to go about it is to add a CC. This is the way I have done it and never had any problem.
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Old 03-09-2016
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Default Re: "To meet regulatory requirements, we need some more information..."

Why deposit money into PP? Is it for a purchase? Use a CC.
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Old 03-09-2016
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Default Re: "To meet regulatory requirements, we need some more information..."

Adding money from bank to paypal will require SSN. It's been like that as long as I can remember.
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Old 03-10-2016
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Default Re: "To meet regulatory requirements, we need some more information..."

Perfect, this is the kind of info worth every penny of the subscription... thank you all!
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