 Account with A LOT of money limited.
Hello,
I bought a stealth account around 5 months ago. I have been sending and receiving money on the account. Today it got limited, and I think it is because I did send or receive to much money on the account. I have not used the account to withdraw money to a bank account, but only to receive and send payments for services.
I was afraid to send payments from the account, because I already did send a lot of payments so I have a pretty substantial balance on the account, and yesterday I sent a payment and today it got limited. I am still receiving payments to the account.
The limitation is "medium", and I am able to receive payments, but not send or withdraw.
Paypal is asking me for
Photo ID
Provide proof of your address
Additional front end documentation
My questions is:
1. Do you think they will open the account, if I send them documentation.
2. What is "additional front end documentation", I did not receive any email from them.
3. If I do not provide them with anything, how long before they will close my account, so I can not receive payments anymore.
4. If I let them close the account permanently, because I am not able to provide them with the documents they are asking for. Will I then be able to withdraw the funds after 180 days.
5. If yes to nr. 4 then will I be able to withdraw the funds to another bank account than the ⊗⊗⊗⊗ one the account was created with? The ⊗⊗⊗⊗ account is the only bank account connected to the paypal account at the moment.
I know this is a lot of questions, and I know you may not have answers on all my questions, but please let me know your experiences and your thoughts.
Thank you.
Last edited by SaiJin; 10-19-2017 at 08:16 PM.
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