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  #1  
Old 01-24-2015
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Default 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?
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  #2  
Old 01-24-2015
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Default 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.
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  #3  
Old 01-24-2015
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Default 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.
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  #4  
Old 01-24-2015
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Default Re: PayPal verified help please

Quote:
Originally Posted by Jazzy777 View Post
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.
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  #5  
Old 01-24-2015
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Default Re: PayPal verified help please

Really will depend on how you operate with the account OP...sales, withdrawals, activity, etc
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  #6  
Old 01-24-2015
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Default 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
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Old 01-25-2015
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Default Re: PayPal verified help please

Welcome to the forum.Good luck
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  #8  
Old 01-25-2015
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Default Re: PayPal verified help please

Spread your sales and diversify. This way your risk are abated. Thanks!
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