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  #1  
Old 08-15-2018
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Default PayPal Russia account limitation

Hello to all,

I had a Russian PayPal account, not stealth, all verified with the correct information however by today PayPal limited it by excuse of it is not used personally but for business and asking for business documents...

Actually because i knew this, i made 3 accounts in Russia for different names for different platforms such as eBay,ETSY but this one now got limitation after withdrawing 80000$ in total in a year. At this point what should i do ?

Their message is as follows;

"We noted that the way you use your personal PayPal account has signs of entrepreneurial activity. And this, unfortunately, is a violation of clause 13.1 of our User Agreement, according to which it is prohibited to use a personal account for commercial purposes.

We very much hope that our cooperation will continue.

In order to continue to use your personal PayPal account, we ask you to confirm in writing that your personal account is not being used and will not be used for commercial purposes.

We remind you that in case of violation of this User Agreement, LLC NPO 'PayPal RU', in accordance with clause 14.9, has the right to limit the use of your personal account.

For entrepreneurial activities, you can open a corporate PayPal account, and personal - use it for personal purposes. Specifically for this we have compiled a detailed instruction on how entrepreneurs can register with PayPal - http://www.slideshare.net/PayPalMosc...ening-guide-ru - (copy and paste the link into the address bar of the browser). If you have any questions, we will be very glad to help you."



For no hassles what should i do at this point ? I don't have a hope of using this account but for no problems with goverment shall i write them back that i use this account personally and ask them to remove the limitations and after close this account myself or i better not reply at all ?

What is best way to go with at this point ?

Your help will be much appreciated. Thank you.

Last edited by orient; 08-15-2018 at 03:11 PM.
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Old 08-15-2018
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Default Re: PayPal Russia account limitation

Just write them and tell them that it is not for corporate use but personal use. Then just use it for personal items or upgrade the account.
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Old 08-15-2018
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Default Re: PayPal Russia account limitation

$80,000 so far this year and you will try to claim it is being used for personal use...?
Would anyone buy that sort of excuse? Paypal certainly will not.
Bottom line is you used the account for your business and they caught you. Either provide them with what theyre asking for or move on and next time do things properly by spreading your business across multiple accounts.
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Old 08-28-2018
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Default Re: PayPal Russia account limitation

"Having reviewed your PayPal account, I inform you that at the moment, the only function that is limited in your account is closing the account. You can still send, receive and withdraw funds from your account. But, you need to complete the verification of Your account, in order to avoid restrictions in the future.

- A copy of the tax return on personal income tax (form 3-personal income tax), as your account regularly receives funds.
- Documents confirming the ownership of the goods that you rent, sell or add to the list of goods at the auction.

You can upload the required documents to your PayPal Account to provide the required information."


They not let the account be closed and giving time till 10th of October to complete the asked documents otherwise more restrictions will apply to the account they state.

In this case if i don't add any documents at all at anytime then what would happen ? They close the account themselves after some months pass ?
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Old 09-06-2018
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Default Re: PayPal Russia account limitation

Quote:
Originally Posted by orient View Post
"Having reviewed your PayPal account, I inform you that at the moment, the only function that is limited in your account is closing the account. You can still send, receive and withdraw funds from your account. But, you need to complete the verification of Your account, in order to avoid restrictions in the future.

- A copy of the tax return on personal income tax (form 3-personal income tax), as your account regularly receives funds.
- Documents confirming the ownership of the goods that you rent, sell or add to the list of goods at the auction.

You can upload the required documents to your PayPal Account to provide the required information."


They not let the account be closed and giving time till 10th of October to complete the asked documents otherwise more restrictions will apply to the account they state.

In this case if i don't add any documents at all at anytime then what would happen ? They close the account themselves after some months pass ?
I'm not familiar with the Russian Limitation rules but I assume they'll close it and hold any funds for 180 days. If you're not going to provide the above information then I'd just keep using it until the 10th or whenever they limit it and move on to a stealth one.
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Old 09-06-2018
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Default Re: PayPal Russia account limitation

And how did you withdraw $80,000 in one year without being banned? That is mind blowing, I've been limited for withdrawing $200 from PayPal lol.
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