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  #1  
Old 02-08-2018
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Default Malta Paypal asking Credit card statement - But my CC is SL



Once again i am on LIMITED PAYPAL.

I have everything paypal asks

Photo ID
Proof of address etc

I am also selling digital products and i got limited with $850


It's a malta account and running with high stealth.

The problem is



I used to withdraw to my SRI LANKA CREDIT CARD. Now Paypal asking me Credit Card statement.

So do i have to provide my real Sri lanka credit card ( I guess that they already found my card BIN)

Do i have to change my SL CC name to Malta stealth name or ? Do i have to provide malta CC (which is totally different from attached card)

Plus point is they don't ask my exact given CC which means they don't give me ending CC number They just asking me CC statement

Any Aspkiners help ?

All i can give is KARMA
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Old 02-08-2018
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Default Re: Malta Paypal asking Credit card statement - But my CC is SL

just make ⊗⊗⊗⊗ statement, and mostly srilanka people use Philippines paypal it work fine
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Old 02-10-2018
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Default Re: Malta Paypal asking Credit card statement - But my CC is SL

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Originally Posted by bugmyday View Post
just make ⊗⊗⊗⊗ statement, and mostly srilanka people use Philippines paypal it work fine
Thank you so much for your response.

So you say do i have to XXXX statement for malta bank or sri lanka bank ?

I hope you are not misunderstood. Cause this is not a Philippines PP. It's Malta. (Europe country)
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Old 02-12-2018
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Default Re: Malta Paypal asking Credit card statement - But my CC is SL

Anyone helo Please
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Old 02-13-2018
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Default Re: Malta Paypal asking Credit card statement - But my CC is SL

I have managed proof of address and photo id. But still bothering with CC statement.

If somebody can help (after reading my OP #1) please reply. It will be a big help.
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Old 03-06-2018
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Default Re: Malta Paypal asking Credit card statement - But my CC is SL

Update: I have PS all the document from BHW service and my PP got limited. Hopefully waitin g for 180 days :(.

Can i contact them via email and ask regarding this. I got$850 in my PP and there is zero refund and 5 months old account without any issues. Verified with real CC
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Old 03-09-2018
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Default Re: Malta Paypal asking Credit card statement - But my CC is SL

I also use EU paypal account with Sri lankan CC. so, I guess I can help you with this.

How much money have you withdrawn using your Sri Lankan CC?
CC was issued by which Sri lankan bank?
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Old 03-09-2018
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Default Re: Malta Paypal asking Credit card statement - But my CC is SL

Quote:
Update: I have PS all the document from BHW service and my PP got limited.
Quote:
I also use EU paypal account with Sri lankan CC. so, I guess I can help you with this.
The account has been permanently limited.
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Old 04-19-2018
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Default Re: Malta Paypal asking Credit card statement - But my CC is SL

Quote:
Originally Posted by EUpayLK View Post
I also use EU paypal account with Sri lankan CC. so, I guess I can help you with this.

How much money have you withdrawn using your Sri Lankan CC?
CC was issued by which Sri lankan bank?

Hi , like i said . Its permanent limited. And waiting for 180days.
Yes its a real sri lankan bank account.
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