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Old 05-09-2018
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Default paypal account limitations

Hey
I'm hoping for a little help here. I recently has my stealth paypal limited and they are asking for a few things by the end of june or I can face further limitations. Here is what they are asking for:

Photo ID
Supplier information
Proof of SSN
Shipment info
Invoice

So a little background is I already provided a EIN number. The EIN number is a
valid EIN linked to a business I really do own and pay taxes with. I provided it when I upgraded to a paypal business account and that seemed to go perfectly fine. My account was upgraded to business and selling limitation on my eBay account were removed but now I am hit with this. I have had this account for almost 3 months. I have a couple hundred items listed and currently have 120+ feedback all positive so I'd really like to keep this account. Any tips? I read on other posts people calling paypal and explaining that they are not US citizens and that paypal just asks for other info. I thought maybe I could do this and provide something with my EIN on it and business name like a DBA certificate or a certificate to collect sales tax. As far as the invoice and supplier info I am not sure what to do. I own a store where most of my products are traded in or sold so I don't really have any invoices.
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Old 05-09-2018
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Default Re: paypal account limitations

If you own a store coming up with an invoice shouldn't be much of an issue.
Id be more concerned with proof of SSN cause the other items can be overcome by getting 'creative'.
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Old 05-09-2018
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Default Re: paypal account limitations

Well it happened to me three times in the last 90 and all were toast 5 minutes after I submitted documents, ⊗⊗⊗⊗ on one and legit on the other. What type of items are you selling. If they don't like them or think you are drop shipping you are pretty much toast.
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Old 05-09-2018
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Default Re: paypal account limitations

Quote:
Originally Posted by Kajunrook View Post
Well it happened to me three times in the last 90 and all were toast 5 minutes after I submitted documents, ⊗⊗⊗⊗ on one and legit on the other. What type of items are you selling. If they don't like them or think you are drop shipping you are pretty much toast.
Don't see OP mentioning dropshipping though
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