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-   Canada eBay Discussions (https://www.aspkin.com/forums/canada-ebay-discussions/)
-   -   Canada paypal requesting docs.. (https://www.aspkin.com/forums/canada-ebay-discussions/126068-canada-paypal-requesting-docs.html)

rsot 06-15-2019 07:30 PM

Re: Canada paypal requesting docs..
 
Quote:

Originally Posted by smmheaven (Post 1011022)
Hey, what documents where they asking for?

i need a tax return assessment, do you anyone able to show me how it looks like?)))

Welcome to the forum - all the best as you master stealth :thumb:

Good luck on finding the service

crush81 06-21-2019 09:14 AM

Re: Canada paypal requesting docs..
 
Quote:

Originally Posted by phaz0rz (Post 1008140)
USA or canada account?

canada account and submitteed the id and tax document
why is this notifaction pop up still

phaz0rz 06-21-2019 09:36 AM

Re: Canada paypal requesting docs..
 
Quote:

Originally Posted by crush81 (Post 1012857)
canada account and submitteed the id and tax document
why is this notifaction pop up still

:noidea:

Went away for me with no issues since I gave the docs.

ibadat 08-12-2019 02:10 PM

Re: Canada paypal requesting docs..
 
Quote:

Originally Posted by Nicodiangelo (Post 1001025)
Youll get limited after almost a month.

Can anyone confirm this? I am on the same boat but can't decide if i should abandon or gamble for a few more months?

mediainspiron 08-13-2019 10:25 AM

Re: Canada paypal requesting docs..
 
Quote:

Originally Posted by phaz0rz (Post 1012861)
:noidea:

Went away for me with no issues since I gave the docs.

why did they request docs?

phaz0rz 08-13-2019 11:18 AM

Re: Canada paypal requesting docs..
 
Quote:

Originally Posted by mediainspiron (Post 1026248)
why did they request docs?

They were mandated to by the Canadian government.

GameDayDeals 12-04-2019 05:44 PM

Re: Canada paypal requesting docs..
 
Looking for some guides and personal experience regarding Canadian business accounts and selling digital goods as a small business owner, please PM me if you have any experience working out issues with paypal and their requests/limitation while selling on ebay or through own website..willing to pay for good guides or examples of how to avoid getting your business shutdown because of them..

rsot 12-05-2019 05:51 AM

Re: Canada paypal requesting docs..
 
Quote:

Originally Posted by GameDayDeals (Post 1053026)
Looking for some guides and personal experience regarding Canadian business accounts and selling digital goods as a small business owner, please PM me if you have any experience working out issues with paypal and their requests/limitation while selling on ebay or through own website..willing to pay for good guides or examples of how to avoid getting your business shutdown because of them..

Make sure you vet out possible PMs received for scammers.

GameDayDeals 12-05-2019 11:48 AM

Re: Canada paypal requesting docs..
 
Quote:

Originally Posted by rsot (Post 1053116)
Make sure you vet out possible PMs received for scammers.

Yeah I definitely should've mentioned that I will only pay to trusted members before I get any guides/info I need..cheers!

rsot 12-06-2019 05:43 AM

Re: Canada paypal requesting docs..
 
Quote:

Originally Posted by GameDayDeals (Post 1053221)
Yeah I definitely should've mentioned that I will only pay to trusted members before I get any guides/info I need..cheers!

Awesome - and congrats on the 25 post level for active pm'ing :)

Dr.card 12-08-2019 01:06 PM

Re: Canada paypal requesting docs..
 
now paypal requesting more docs, im on same boat, what do you think i need to do guys?

phaz0rz 12-08-2019 01:24 PM

Re: Canada paypal requesting docs..
 
Only option is to give them some or all of what they're asking for.

rsot 12-09-2019 01:01 AM

Re: Canada paypal requesting docs..
 
Quote:

Originally Posted by Dr.card (Post 1053902)
now paypal requesting more docs, im on same boat, what do you think i need to do guys?

What kind of docs are they asking for?

Dr.card 12-09-2019 08:44 AM

Re: Canada paypal requesting docs..
 
Quote:

Originally Posted by rsot (Post 1053984)
What kind of docs are they asking for?

asking for these:

http://prntscr.com/q7y4vd
http://prntscr.com/q7y59k

I'm confused how an utility bill considered a financial information. I think they need bank statement.

Also what document from that 4 choices in proof of address can i get creative without problems.

gaxy 03-16-2020 07:10 AM

Re: Canada paypal requesting docs..
 
Quote:

Originally Posted by Dr.card (Post 1054031)
asking for these:

http://prntscr.com/q7y4vd
http://prntscr.com/q7y59k

I'm confused how an utility bill considered a financial information. I think they need bank statement.

Also what document from that 4 choices in proof of address can i get creative without problems.

What happened lately. I'm into the same issue.

Banned_123 05-22-2020 09:10 AM

Re: Canada paypal requesting docs..
 
Quote:

Originally Posted by smmheaven (Post 1011022)
Hey, what documents where they asking for?

i need a tax return assessment, do you anyone able to show me how it looks like?)))

Have you got one now? I face the same problem right now. Hope you can help me.

rsot 05-23-2020 05:08 AM

Re: Canada paypal requesting docs..
 
This kind of document is available from some people but can be pricey - just reach out to ppl and see what can be done - be careful of scammers

Banned_123 05-23-2020 07:45 AM

Re: Canada paypal requesting docs..
 
Same issue I have and busy getting the docs ready. Only way out is to supply all they want..

BANNED_FOR_EVER 06-15-2020 11:37 AM

Re: Canada paypal requesting docs..
 
I got the same issue. 3 weeks ago pp requested the CA tax doc for my CA stealth acc.
Sending was no prpblem until now.
There is still around 3k in the acc.
I need that tax doc now seriously.
If here is someone that has fxed that problem and is willing to help.
No problem to pay for a service from trsuted member.

BANNED_FOR_EVER 06-23-2020 08:50 AM

Re: Canada paypal requesting docs..
 
Same problem I have, or it's not really a problem. CA pp let me cashout my acc step by step. Send money wait 24h, then buy something small, wait 24h and sent again. Like that I was able to withdraw all funds (3k USD) from my CA pp without any issues. I will update this post in case pp limits my acc and after after how many weeks.

rsot 06-24-2020 04:36 AM

Re: Canada paypal requesting docs..
 
Quote:

Originally Posted by BANNED_FOR_EVER (Post 1101575)
Same problem I have, or it's not really a problem. CA pp let me cashout my acc step by step. Send money wait 24h, then buy something small, wait 24h and sent again. Like that I was able to withdraw all funds (3k USD) from my CA pp without any issues. I will update this post in case pp limits my acc and after after how many weeks.

That is good experience so far - getting the money out is nice


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