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  #1  
Old 07-07-2017
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Default Paypal limited my account with 1460 Euro in it

Hi I opened a paypal account with a made up name. I live in Bangladesh but as my sister is in Belgium I used her adress. Paypal limited my account and asking for a photo id and invoices. I have neither of them. As its a made up male name, I cant show enough proof and paypal is not authorised in Bangladesh. Now I got 1460 Euro stuck, Its been only a day since it occured. Can I transfer it to my sisters bank account?Or should I make ⊗⊗⊗⊗ photo id?
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Old 07-09-2017
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Default Re: Paypal limited my account with 1460 Euro in it

Hi,

if you have a belgian paypal account you can use your sisters belgian bank account, yes. But this will work only if you haven't added any other bank account to the paypal yet. The money will be wired to your sis after 180 days if you don't come up with photo id and invoices.

If you do however come up with a photo id and invoices, I don't see where else you would cash out, than to your sisters bank account? You would ofc get the money faster and might even keep the account.

So I would try to find a good ID and invoices and then cash out after you get unlimitd. If you get unlimited cash out slowly.

Cheers
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Old 07-09-2017
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Default Re: Paypal limited my account with 1460 Euro in it

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