UK PayPal Business accounts permanently limited

[ranjith]

Originally Posted by agent006140

I doubt if it is due to selling expensive items,I think Paypal manages to link the 2 accounts.
Are those 2 websites registered under one entity/person?
You said one Paypal account received payments for transaction not from either websites,so where does it come from?Ebay?AMZN?Etsy?

I doubt if it is due to selling expensive items,I think Paypal manages to link the 2 accounts.
Selling only mobile accessories and 2 different accounts, names and address..

Are those 2 websites registered under one entity/person?
Under person names which is same on ID

You said one Paypal account received payments for transaction not from either websites,so where does it come from?Ebay?AMZN?Etsy?
Selling on shpock and facebook marketplace. I don't have any issues with the buyers and all items was delivered on time. Then I started with my website after 6 sales got all this issues.

[ranjith]

Originally Posted by agent006140

same account ID?
ID as in PAYPAL id?

Yes, Can I use it for new account ?

[agent006140]

Your Paypal ID is is the account ID,if it has been suspended,how can you use it ?

[ranjith]

Originally Posted by agent006140

Your Paypal ID is is the account ID,if it has been suspended,how can you use it ?

My question is Can I create another new paypal account with same name and same driving licence ?

[rsot]

Originally Posted by ranjith

My question is Can I create another new paypal account with same name and same driving licence ?

Potential for link and issues on the new pp - when? Only time will tell

[HangInThere]

Originally Posted by ranjith

My question is Can I create another new paypal account with same name and same driving licence ?

I have personally done this, and the account is still working after 4 years (with website sales). Recently also passed compliance and risk checks to be the account holder for a new company.

I have 2-3 banned accounts prior to this (due to not knowing about the appeals process back then).

My understanding is that it's not the same identity in particular that will get you limited, although if you do anything else to trigger a review (like high volume at the start, spikes, disputes etc), then it will likely be used against you. I'll be honest though, it's almost impossible to avoid those triggers - the things they have limited us for are absurd, each time requiring Executive Office intervention.

If you're going to do it though, at least try and make subtle changes, like swapping your address lines, including/excluding a middle name, and using a different type of ID (e.g. passport instead of license).

Best of luck!

[rsot]

Originally Posted by HangInThere

My understanding is that it's not the same identity in particular that will get you limited, although if you do anything else to trigger a review (like high volume at the start, spikes, disputes etc), then it will likely be used against you. I'll be honest though, it's almost impossible to avoid those triggers - the things they have limited us for are absurd, each time requiring Executive Office intervention.

It's difficult to predict

[Pakson]

My question is Can I create another new paypal account with same name and same driving licence ?

You can't do that, again get limited faster

[rsot]

Originally Posted by Pakson

You can't do that, again get limited faster

valid point.