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Old 02-06-2018
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Default UK Verification requested...how long have i got?

Had the account for a while now so it's possible i am approaching disbursement limit. Verification has been requested.

I vaguely remember getting at least a months worth of sales out of an old account before i was fully limited. Anyone have experience of this and the timeline involved?

Getting creative and providing documents failed last time. I'd try again but the effort it took was more than setting up a new account.
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Old 02-06-2018
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Default Re: UK Verification requested...how long have i got?

Its 180 days or until you hit the EU limit mark which is around the £2250 level although that changes day to day
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Old 02-06-2018
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Default Re: UK Verification requested...how long have i got?

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Originally Posted by JamesNorth101 View Post
Its 180 days or until you hit the EU limit mark which is around the £2250 level although that changes day to day
As I understand it the limit is €15,000 before identity verification is required. Though verification can be triggered by other issues like a high sales volume or account linking.

They are requesting standard Identity documents... driving license, proof of address and bank account.

I can be creative with last two. The license is obviously tricky. May need to outsource.

Without providing these documents the account will eventually be fully limited or suspended. I'm thinking about a month unless something has changed recently.
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Old 02-06-2018
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Default Re: UK Verification requested...how long have i got?

Sorry my reply is for PayPal! Ignore the entire previous reply

ID from Amazon can be requested really at any stage, even before you have started to sell anything on the account at all

That request is just the €15,000. it can be triggered by all sorts of things projected sales being one of them.

If you PM anyone with a PM name they can give you a few pointers
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Old 02-07-2018
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Default Re: UK Verification requested...how long have i got?

I'd be interested too.
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