Spanish PayPal Limited
Hello Everyone, My brother in law is resident of Spain and originally he is from Pakistan. He has neither yet received citizenship nor acquired driving licence. Me and he working under dropshiging method. We collect orders and i ship it from Pakistan. Recently, we got our PayPal limited and they are asking to provide following information.
1. Photo ID
2. Bank Account Statement
3. Proof of address
4. Provide invoices
5. Supplier contact information.
6. Provide proof of delivery
My Question is.
1. Can we provide his Pakistani passport copy has Photo Id? As we sent them Spanish residency but that was rejected.
2. Bank Account statement, we can do that, But it address on Bank statement which is different than we supplied in PayPal.
3. Proof of address, we provided insurance payment bill. But rejected it. May be it also had different address on it.
4. I supplied him his purchase invoices from Pakistan. But that rejected that as well. Are the asking for his sale invoices or his purchase invoices ?
5. How to send them supplier contact information. As i am his supplier ?
6. He already submitted proof of delivery for 1 item and that seems accepted ?
Any help would be greatly appreciated
Last edited by JamesNorth101; 08-08-2017 at 09:38 AM.
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