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-   -   PayPal verified help please (https://www.aspkin.com/forums/introductions/82098-paypal-verified-help-please.html)

Jazzy777 01-24-2015 09:21 AM
PayPal verified help please
 
Hi Everyone,

I made a PayPal recently

Im fully verified with all limits removed (including eu limit)

will paypal still ask me for Photo Identification, Utility bill etc?

slokor 01-24-2015 09:32 AM
Re: PayPal verified help please
 
That is such a vague question.
It really depends on what you do and how you handle the account. Raise red flags and paypal can ask you for anything and everything. Or they can outright shut you down without even the option for appeal. Being verified does not make your account immune to trouble.

Bunneh 01-24-2015 09:45 AM
Re: PayPal verified help please
 
If your EU limits are removed, you don't need to provide documents.

But paypal can ask ANY TIME for the documents for any reason in the future.

JamesNorth101 01-24-2015 09:51 AM
Re: PayPal verified help please
 
Quote:
Originally Posted by Jazzy777 (Post 634794)
Hi Everyone,

I made a PayPal recently

Im fully verified with all limits removed (including eu limit)

will paypal still ask me for Photo Identification, Utility bill etc?
PayPal can ask for more docs when ever they want.

rsot 01-24-2015 10:48 AM
Re: PayPal verified help please
 
Really will depend on how you operate with the account OP...sales, withdrawals, activity, etc

Callidus 01-24-2015 01:35 PM
Re: PayPal verified help please
 
As an FYI - they WILL ask you for documents.

It's called a 'merchant identity review'. Regardless if you passed the receiving limit at some stage they will want it

makavi94 01-25-2015 10:05 AM
Re: PayPal verified help please
 
Welcome to the forum.Good luck

masimo 01-25-2015 10:29 AM
Re: PayPal verified help please
 
Spread your sales and diversify. This way your risk are abated. Thanks!


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