I used to have a verified paypal with my personal real information.
I hold around 800-1500 there for few days monthly then withdraw and seems fine for 1 year, I then lend it to fd then lead to suspend .... anyways
Paypal never ask ID from me whatsoever..... by the times my fd used it there is balance in the account over 2000, let says there is income of 2k in paypal every week then withdraw about 1500(leave 500 is fine) every week, tht fine.......if you withdrawal all then you will be in trouble may lead to limitation. Do not withdraw all fund in once...
When refund happen and there is not enough balance to cover then CA paypal will call you immediately like crazy.....beware always left some $$ in your account
Not sure if every account is different... but tht my experience
And Canadian paypal policy changed which they included SIN no in the application, however, it is not necessary to provide.
Payapl can simple do small credit check with the name and DOB, I don't know if paypal do credit check on someone.
hope it helps
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