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eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   AU PayPal Talk (https://www.aspkin.com/forums/au-paypal-talk/)
-   -   Anti Money Laundering More ID Requirements For Paypal Australia (https://www.aspkin.com/forums/au-paypal-talk/9823-anti-money-laundering-more-id-requirements-paypal-australia.html)

westcoast_d 08-09-2012 09:21 PM

Today, my 2 and half month old PP acc, got limited after my balance existed $1000 dollars. It seems like the limit was implemented instantly after the last payment received to excess $1000. Now needs to provide Photo ID & Utility Bill.

craigoaus 08-09-2012 09:42 PM

I have had some accounts that have gone on and on the $1000 limit has never come into play. On others I have received the initial warning when a bit over $700 has come in to the account.

I have no idea why things work out like this and do not really care as what I am doing now is working quite well (touch wood). What i assume is that some account pass the electronic/digital check that PayPal tell us they do and there for the anti money laundry requirements are satisfied.

westcoast_d 11-10-2012 09:59 PM

Any new updates to overcome this barrier?

GreenBean 11-11-2012 09:35 AM

As discussed, usual methods

:juggle:


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