| tiffany.nguyen | 11-27-2019 09:36 PM |
Re: Canadian PP limited - asks for tax documents
It doesn't matter what they have in the dropdown. Here's the email from PayPal that I got:
"Identity confirmation:
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- Please provide any two of the below listed documents for the following individuals: •Tiffany Nguyen
•Proof of Identity
•Proof of Address
•Proof of Financials
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Acceptable document types:
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As Proof of Identity, we can accept one of the following documents showing your full name and date of birth:
• Government issued photo ID
• Statement from your insurer (life, home or auto)
• Statement of CPP contributions from My Service Canada account.
Please note: At this time, we can only accept a color scan of a government issued photo ID. For documents other than photo ID, your most recent statement is required. The same document cannot be provided as both Proof of Identity and Proof of address.
As a Proof of Address, we can accept your most recent statement for one of the following:
• Notice of assessment/reassessment, municipal property tax assessment
• Canada Revenue Agency statement (e.g. requirement to pay, instalment notice or benefits statement). At this time, we cannot accept CRA forms filled by a customer (e.g. T1 form), please provide a document returned to you by CRA.
• Financial Statement or Student Record from registered Canadian College or University (post-secondary institution)
• A statement issued by a recognized government agency
• T4 or employment statement
• Utility bill. We can accept electricity bill, gas bill, water bill, telephone/cellular bill.
• Government issued Photo ID.
Please note, we require two separate documents as Proof of Address and Proof of Identity. If you have previously provided a government issued photo ID as a Proof of Identity, please upload a different document to confirm your address.
As a Proof of Financials, we can accept your most recent statement for one of the following:
• Bank statement
• Credit card statement
• Loan account statement
• Letter from a financial entity holding deposit account, credit card or loan statement.
DOCUMENT REQUIREMENTS:
• The document must be fully visible showing your full name and address as registered on your PayPal account, as well as the issuer's logo.
• Monthly statements should be issued within last 60 days. For annual statements, provide the most recent document.
• Documents with PO Box addresses can be accepted if it also contains a physical address.
• We cannot accept blank/complete cheques."
So feel free to select anything from the dropdown and upload one of the accepted documents. | 
