 paypal limit due to EU launder regs
After many years of buying and selling bits infrequently on ebay paypal limited me until I verify, informing me it was required by EU anti-money laundering regulations. I usually leave money in the account but was surprised when I could withdraw all my money, but I cannot buy on ebay now. If I continue to use the account for selling what is the chance they will freeze it completely locking any credit?
I guess I will have to abandon my current ebay/pp acounts and go stealth, with a different bank account, I know the main trap is IP addresses but what about names ie. bank account/street names?
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