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  #1  
Old 04-08-2019
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Default 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.
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Default Re: New kind of limitaion from paypal canada

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

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

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


Last edited by topadog; 04-08-2019 at 06:59 AM.
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Default Re: New kind of limitaion from paypal canada

Quote:
Originally Posted by topadog View Post
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...
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Default Re: New kind of limitaion from paypal canada

Quote:
Originally Posted by topadog View Post
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
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Default Re: New kind of limitaion from paypal canada

i spoke to paypal they say its for ontario residents, and required by Ontario
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As an afterthought, if you are Canadian and do taxes regularly, these documents are easy to provide as well with some creativity
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Default 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...
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As an afterthought, if you are Canadian and do taxes regularly, these documents are easy to provide as well with some creativity
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Default Re: New kind of limitaion from paypal canada

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

Quote:
Originally Posted by topadog View Post
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?
Just wishing you the best to get those all funds out from paypal.
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Default 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
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Originally Posted by WEI View Post
How are you storing that kind of amount in your PayPal?
Just wishing you the best to get those all funds out from paypal.
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Default Re: New kind of limitaion from paypal canada

Quote:
Originally Posted by topadog View Post
and i know what i'm doing
It doesn't sound like it!
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Default Re: New kind of limitaion from paypal canada

u might be right bro running 4 stealth accounts for 6 yrs,
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Originally Posted by ebaystealth1974 View Post
It doesn't sound like it!
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Default 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.
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Default 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.
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  #18  
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Default Re: New kind of limitaion from paypal canada

Quote:
Originally Posted by topadog View Post
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
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Default Re: New kind of limitaion from paypal canada

Quote:
Originally Posted by rsot View Post
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.
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  #20  
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Default 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!
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  #21  
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Default Re: New kind of limitaion from paypal canada

Quote:
Originally Posted by ebayround2 View Post
. 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!
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Default 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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