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  #1  
Old 05-07-2019
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Default Canada paypal requesting docs..

My Canada paypal is now requesting docs but I can still withdraw?!?!? is this a normal procedure for canada paypal?
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  #2  
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Default Re: Canada paypal requesting docs..

When it happened, they let me withdraw.
I am not going to provide docs because I will abandon it.
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  #3  
Old 05-08-2019
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Default Re: Canada paypal requesting docs..

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Originally Posted by phaz0rz View Post
Yes it's perfectly normal now. You'll soon be solicited with offers, I'm sure.
Correct about the offers hah
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  #4  
Old 05-08-2019
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Default Re: Canada paypal requesting docs..

If we dont submit this info, do you think eventually the account will be screwed? whats the advice take money out and bail? still use but only leave a balance under $100? I only have one canada bank :(
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Default Re: Canada paypal requesting docs..

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Originally Posted by iamlmfao View Post
I only have one canada bank :(
Then open more accounts with either your current bank or another bank. Saving accounts don't cost you anything.
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Old 05-09-2019
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Default Re: Canada paypal requesting docs..

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Originally Posted by iamlmfao View Post
If we dont submit this info, do you think eventually the account will be screwed? whats the advice take money out and bail? still use but only leave a balance under $100? I only have one canada bank :(
Youll get limited after almost a month.
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Old 05-17-2019
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Default Re: Canada paypal requesting docs..

I havent given them the documents for 3 months, nothing has happened yet. They're asking for tax returns. Anyone else have this on their account? Only thing is I cant send money as friends & family.
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  #8  
Old 05-17-2019
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Default Re: Canada paypal requesting docs..

They don't want the full return
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Old 06-04-2019
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Default Re: Canada paypal requesting docs..

me they limited the account and i have submit the document and the account is back , but alwyas i see notifaction window that that i nned to conifirm identity and when i click i see all recieved and accept and still able tou send moe in normal way
but more that 500 usd i can't
what to do to remove this notifaction message ???
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  #10  
Old 06-04-2019
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Default Re: Canada paypal requesting docs..

Quote:
Originally Posted by crush81 View Post
me they limited the account and i have submit the document and the account is back , but alwyas i see notifaction window that that i nned to conifirm identity and when i click i see all recieved and accept and still able tou send moe in normal way
but more that 500 usd i can't
what to do to remove this notifaction message ???
USA or canada account?
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  #11  
Old 06-05-2019
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Default Re: Canada paypal requesting docs..

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Originally Posted by phaz0rz View Post
USA or canada account?
thats canada account
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  #12  
Old 06-06-2019
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Default Re: Canada paypal requesting docs..

Quote:
Originally Posted by iamlmfao View Post
thats canada account
What have you submitted so far?
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  #13  
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Default Re: Canada paypal requesting docs..

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Originally Posted by rsot View Post
What have you submitted so far?
nothing i just get my money out and trash it. I can get unlimited canada banks now so im good.
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  #14  
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Default Re: Canada paypal requesting docs..

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Originally Posted by iamlmfao View Post
nothing i just get my money out and trash it. I can get unlimited canada banks now so im good.
Unlimited? Pretty sweet
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  #15  
Old 06-07-2019
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Default Re: Canada paypal requesting docs..

No kidding. You's a brave dude.
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  #16  
Old 06-08-2019
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Default Re: Canada paypal requesting docs..

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Originally Posted by rsot View Post
Unlimited? Pretty sweet
Yeah cause im a boss. THEY WANNA SEE ME LOOSE. BUT IMMA KEEP WINNIN.
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  #17  
Old 06-08-2019
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Default Re: Canada paypal requesting docs..

Quote:
Originally Posted by phaz0rz View Post
Are you paying income taxes to CRA now? Or are you going to hope they ignore all the $ you withdraw into your CA bank accounts?

Asking for a friend, lol.
BOSSES dont pay taxes. jesus u must be an IRS worker FML.
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  #18  
Old 06-08-2019
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Default Re: Canada paypal requesting docs..

Well yeah, obviously that's why I'm here.

From one BOSS MOFO to another, I wouldn't be so cocky in public about snubbing the IRS/CRA.
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Last edited by phaz0rz; 06-08-2019 at 01:15 PM.
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  #19  
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Default Re: Canada paypal requesting docs..

Quote:
Originally Posted by phaz0rz View Post
Well yeah, obviously that's why I'm here.

From one BOSS MOFO to another, I wouldn't be so cocky in public about snubbing the IRS/CRA.
I dont think the IRS is gonna bother coming all the way to China but ok haha.
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  #20  
Old 06-09-2019
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Default Re: Canada paypal requesting docs..

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Originally Posted by iamlmfao View Post
I dont think the IRS is gonna bother coming all the way to China but ok haha.
Just be careful on burning good services
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  #21  
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Default Re: Canada paypal requesting docs..

iamlmfao@ how you get unlimited canada bank? Would you plz share?
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  #22  
Old 06-15-2019
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Default Re: Canada paypal requesting docs..

Hey, what documents where they asking for?

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