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  #1  
Old 04-15-2013
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Default 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.
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  #2  
Old 04-15-2013
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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.
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Old 04-15-2013
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Originally Posted by APP View Post
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
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Old 04-15-2013
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Quote:
Originally Posted by Hajdut View Post
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.
Supply what they want.

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Old 04-15-2013
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You will need to comply with PP in the Resolution Center requests
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Old 09-03-2013
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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?
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Old 09-03-2013
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Just PayPal will check them. I have never known anything else to happen
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Old 09-03-2013
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In all likelihood, PP will just keep the details.
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