 Re: Paypal Europe will not release the money after 180 days
Quote:
Originally Posted by phaz0rz  EU anti money laundering laws allow them to do this, and they've been doing it a lot. They check the ID docs you submit again a database called "world check" (just learned that Monday in another thread about exactly the same thing). If your docs can't be verified in the database they use then Paypal doesn't legally have to release the money. | World Check is a database of high risk individuals, it serves no other identification function so it makes no sense atal that PP would refuse to payout due to you not being in that database.
its like saying that unless you are in the crufts 2019 dog owners database then paypal cant verify your identity.. https://en.wikipedia.org/wiki/World-Check https://www.thomsonreuters.co.jp/con...k-brochure.pdf https://namescan.io/About.aspx | 
