Paypal Verification Documents - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > PayPal Talk > Paypal Limited

Paypal Limited PayPal Limited Account – A general forum on PayPal limitations and how to either lift them or create new accounts.

Reply
 
Thread Tools
  #1  
Old 01-09-2017
Junior Member
 
Join Date: Jan 2017
Posts: 5
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 42%
iTrader: (0)
Default Paypal Verification Documents

I have been lurking in the dark on the forums but now have decided to take action and register as I really want to post a few questions:

I am interested in getting a paypal account for an ecommerce site for clothing ( I mention this becaues clothing has usually around 30% return rate so there will be many paypal operations ) and I have a few questions.

1) Can I make a personal account? How will paypal see this? Having my own site and accepting payments in my paypal
2) Should it be needed a company paypal can I establish it somewhere offshore like company in belize and bank account in latvia or cyprus?
3) Is locatino verification less intense on paypal business accounts ? I mean they show a greater tolerance for various ips/devices?
4) I read in the forums ( can't find exactly where ) that you must establish a VPN or proxy to get the ip of your offshore country.
5) Regarding documentation needed for keeping the paypal alive what did I omit in my list below:

List Of Paypal Documents: scanned ID,passport,drivers license ( front and back with clear corners ) utility bill, invoices to show provenience of goods + company documents ( certificate of incorporation, minutes of first meeting, etc ). Should I also consider apostilled documents available to be mailed to paypal or paypal never asks for something to be mailed to them?

Clothes are somewhat known brands but 100% original so I'm not sure how will paypal see this. It's something in the middle, not the most well known brands but still known.

Thank you for taking the time to read this and if you can even answer all I can say is
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 01-12-2017
Junior Member
Threadstarter  
 
Join Date: Jan 2017
Posts: 5
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 42%
iTrader: (0)
Default Re: Paypal Verification Documents

Anyone can advise? Thank you.
Reply With Quote
  #3  
Old 01-14-2017
Junior Member
 
Join Date: Dec 2013
Posts: 51
Thanks: 22
Thanked 9 Times in 9 Posts
Activity: 0%
Longevity: 59%
iTrader: (0)
Default Re: Paypal Verification Documents

Good luck sir..
Reply With Quote
  #4  
Old 01-14-2017
Junior Member
 
Join Date: May 2010
Posts: 161
Thanks: 3
Thanked 12 Times in 10 Posts
Activity: 0%
Longevity: 80%
iTrader: (0)
Default Re: Paypal Verification Documents

I don't recommend any VPN, because I just read online that you can get limited after logging in from a VPN!
Reply With Quote
  #5  
Old 01-14-2017
ilcarletto's Avatar
Super Moderator
 
Join Date: Oct 2013
Posts: 5,546
Thanks: 1,072
Thanked 1,651 Times in 1,248 Posts
Activity: 28%
Longevity: 60%
iTrader: (0)
Default Re: Paypal Verification Documents

Quote:
Originally Posted by tkt234 View Post
I don't recommend any VPN, because I just read online that you can get limited after logging in from a VPN!
VPNs or proxies are fine for stealth, just need to use the right service. Have a look in the marketplace.
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Paypal verification through created documents! starapparel PayPal Talk 11 08-14-2007 10:51 PM


Aspkin Group

All times are GMT -5. The time now is 09:50 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58