Re: How may times have your accounts been limited/delimited?
what i have found with some of my recent limitation/delimitations is due to repeated sending of money to certain accounts. I would have to explain why and what the payments were for. probably aroused their money laundering team because i think a majority of people use paypal to pay for stuff bought online, so the same person get paid maybe once or twice, but if you keep sending money to the same account weekly or a few times a month for long periods of time, they wonder what it is for.
But even when I go to the bank in the USA to do a wire transfer i get asked all sorts of anti-money laundering questions like who is the recipient, why are you sending the money, etc. If I don't answer it they won't send the money. Even when I go to the bank to transfer money for my trading accounts/brokerage accounts they still ask the questions and they even look at me like why am I wiring money to a broker? I am just like "well, that's how its done."
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