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-   -   New kind of limitaion from paypal canada (https://www.aspkin.com/forums/canada-ebay-discussions/125316-new-kind-limitaion-paypal-canada.html)

topadog 04-08-2019 05:36 AM

New kind of limitaion from paypal canada
 
Hi
A new kind of paypal limitations hit my stealth account yesterday both with 17k+ balance they are asking for:
1. Utility Bill
0r any of fallowing:
Statement from Canda Revenue Agency
Tax Return/assesment
Student Record Statment
Canada Revenue Agency Tax Receipt
i can do anything with account except i cant purchase more than 1k,
Never heard of this kind of limitation, i can even withdraw funds.

WEI 04-08-2019 06:17 AM

Re: New kind of limitaion from paypal canada
 
Can you post the actual limitation message from PayPal?

topadog 04-08-2019 06:21 AM

Re: New kind of limitaion from paypal canada
 
theere is no message from paypal its just a alert in paypal

yankee 04-08-2019 06:25 AM

Re: New kind of limitaion from paypal canada
 
Yes, post what it says on the limitation page.

topadog 04-08-2019 06:32 AM

Re: New kind of limitaion from paypal canada
 

rsot 04-08-2019 06:45 AM

Re: New kind of limitaion from paypal canada
 
Quote:

Originally Posted by topadog (Post 992681)
Hi
A new kind of paypal limitations hit my stealth account yesterday both with 17k+ balance they are asking for:
1. Utility Bill
0r any of fallowing:
Statement from Canda Revenue Agency
Tax Return/assesment
Student Record Statment
Canada Revenue Agency Tax Receipt
i can do anything with account except i cant purchase more than 1k,
Never heard of this kind of limitation, i can even withdraw funds.

You can withdraw funds you said? So your pp isn't limited....yet

Can you provide the utility bill? Not hard to do...

rsot 04-08-2019 06:53 AM

Re: New kind of limitaion from paypal canada
 
Quote:

Originally Posted by topadog (Post 992681)
0r any of fallowing:
Statement from Canda Revenue Agency
Tax Return/assesment
----
Canada Revenue Agency Tax Receipt

As an afterthought, if you are Canadian and do taxes regularly, these documents are easy to provide as well with some creativity

topadog 04-08-2019 07:01 AM

Re: New kind of limitaion from paypal canada
 
i spoke to paypal they say its for ontario residents, and required by Ontario
Quote:

Originally Posted by rsot (Post 992702)
As an afterthought, if you are Canadian and do taxes regularly, these documents are easy to provide as well with some creativity


topadog 04-08-2019 07:02 AM

Re: New kind of limitaion from paypal canada
 
you are right , but accounts are stealth and i do have to provide SIN number evethough if i get creative...
Quote:

Originally Posted by rsot (Post 992702)
As an afterthought, if you are Canadian and do taxes regularly, these documents are easy to provide as well with some creativity


WEI 04-08-2019 08:34 AM

Re: New kind of limitaion from paypal canada
 
Why don't you just withdraw the funds? and just create a new one?

topadog 04-08-2019 08:43 AM

Re: New kind of limitaion from paypal canada
 
i cant withdraw 17k at once, and these are my 7 yrs old accounts, i think i will pass this limitation just informing you guyz be carefull..
Quote:

Originally Posted by WEI (Post 992726)
Why don't you just withdraw the funds? and just create a new one?


WEI 04-08-2019 08:56 AM

Re: New kind of limitaion from paypal canada
 
Quote:

Originally Posted by topadog (Post 992731)
i cant withdraw 17k at once, and these are my 7 yrs old accounts, i think i will pass this limitation just informing you guyz be carefull..

How are you storing that kind of amount in your PayPal? :nono:
Just wishing you the best to get those all funds out from paypal.

topadog 04-08-2019 09:45 AM

Re: New kind of limitaion from paypal canada
 
for 7 yrs i have got all the funds out without any problem and i know what i'm doing so please scare someone Else:yar:
Quote:

Originally Posted by WEI (Post 992741)
How are you storing that kind of amount in your PayPal? :nono:
Just wishing you the best to get those all funds out from paypal.


ebaystealth1974 04-08-2019 09:56 AM

Re: New kind of limitaion from paypal canada
 
Quote:

Originally Posted by topadog (Post 992770)
and i know what i'm doing

It doesn't sound like it!

topadog 04-08-2019 10:43 AM

Re: New kind of limitaion from paypal canada
 
:thumb: u might be right bro running 4 stealth accounts for 6 yrs,:hail::hail::hail::hail:
Quote:

Originally Posted by ebaystealth1974 (Post 992771)
It doesn't sound like it!


olig 04-09-2019 10:32 AM

Re: New kind of limitaion from paypal canada
 
Got the same issues with account in BC. Verified everything but address (tax papers).
Let me know if you gonna try to submit "creative" docs and which one.
I'm curious of they made an agreement with CAN government to verify those.

ebayround2 04-09-2019 12:29 PM

Re: New kind of limitaion from paypal canada
 
I am dealing with the same thing. If you can still withdraw funds, do it IMMEDIATELY. I waited a few days waiting to see if it can clear, and now I CANNOT. I am still waiting on a response for the documents I sent. I have a stealth Canadian account so I have no access to these documents.

rsot 04-09-2019 08:39 PM

Re: New kind of limitaion from paypal canada
 
Quote:

Originally Posted by topadog (Post 992703)
i spoke to paypal they say its for ontario residents, and required by Ontario

I'm not a fan of what these PP agents state on the phone - different agents say different things

stealthbiz 04-09-2019 09:42 PM

Re: New kind of limitaion from paypal canada
 
Quote:

Originally Posted by rsot (Post 993146)
I'm not a fan of what these PP agents state on the phone - different agents say different things

Well you are right to not be a fan because I have the same error on my account and it's not Ontario address.

topadog 04-10-2019 01:51 AM

Re: New kind of limitaion from paypal canada
 
Hi
its for canadian accounts, they have made an agreement with CRA canada and they have to provide these docs, if anyone wants a help about canadian tax docs, you may private message me., i will keep you guys updated in this Thread and if someone finds something new you may update the thread. Thanks in Advance!

topadog 04-10-2019 01:54 AM

Re: New kind of limitaion from paypal canada
 
Quote:

Originally Posted by ebayround2 (Post 993057)
. I am still waiting on a response for the documents I sent. I have a stealth Canadian account so I have no access to these documents.

dont understand this, u say you submitted the docs and waiting for reply then you say i have no access to these docs??? pls clearify.
Thanks!

ebayround2 04-10-2019 07:58 AM

Re: New kind of limitaion from paypal canada
 
I just sent them what I could. I got an excellent passport copy made, I have a electric bill as well. For the 3rd document I just use like a bank statement I had made. Today is the 3rd day, so hopefully I will get a response.


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