Forum

Paypal annual receiving limit
 

I just recieved this massage:
• Apr 14, 2013: You have received €1,800 or more in total payments to your PayPal account in this calendar year and are therefore approaching our annual receiving limit of €2,500. PayPal is required by law to comply with European Union Anti-Money Laundering regulations by collecting information from customers when they reach this limit. Please go to the Resolution Centre for more information on what you need to do.

I can withdraw&everything, but what should i do now? This is a half-year old stealth account with 100% possitive feedback(18). I haven`t proceeded to the resolution center because i don`t want to screw things up.

Is there any way to lift stealth account limits, because i want to recieve 10k more this year on this account?

Thank you very much in advance.

Only if you send your ID and address prove to PP I'm afraid.

Best way is to open a new PP+eB Stealth account.

A new or a few new accounts is needed indeed:typing:

Supply what they want.

:juggle:

You will need to comply with PP in the Resolution Center requests

Sorry for bringing up old thread but I got this message also. I just want to know if I send the information, am I safe with my stealth details, won't those details sent to European Union on something or is just paypal gonna check them?

Just PayPal will check them. I have never known anything else to happen

In all likelihood, PP will just keep the details.