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- - Is my PayPal account about to be limited? (https://www.aspkin.com/forums/paypal-limited/79138-my-paypal-account-about-limited.html)

ameliab

11-04-2014 07:45 AM

Is my PayPal account about to be limited?

I had a paypal account limited a few years back.

I have set up a new account 6 months ago under a stealth name which was verified to a bank account . However paypal have just asked me to confirm my personal ID. Are they about to limit my account?

ooooo.halo

11-04-2014 09:28 AM

Re: Is my PayPal account about to be limited?

You need to provide what they ask :-)

JamesNorth101

11-04-2014 09:29 AM

Re: Is my PayPal account about to be limited?

Are you coming upto the EU Limits (which is around £1950 at the moment). If so you will need to provide them with what they have asked to have the limits removed.

puk	11-04-2014 09:48 AM

Re: Is my PayPal account about to be limited?

If you were permanently limited and you give them your ID, then I would say so yes.

ameliab

11-06-2014 05:18 AM

Re: Is my PayPal account about to be limited?

But they are asking for my ID using my stealth name. Do I just go with it? And yes I think I am reaching my £1900 limit.

GreenBean

11-06-2014 05:20 AM

Re: Is my PayPal account about to be limited?

Quote:

Originally Posted by ameliab (Post 604915)

I had a paypal account limited a few years back.

I have set up a new account 6 months ago under a stealth name which was verified to a bank account . However paypal have just asked me to confirm my personal ID. Are they about to limit my account?

The message should explain the reson.

What does it say?

:ranger:

rsot	11-06-2014 05:46 AM

Re: Is my PayPal account about to be limited?

Post up the message - removed your personal info

GreenBean

11-06-2014 05:52 AM

Re: Is my PayPal account about to be limited?

Quote:

Originally Posted by rsot (Post 605510)

Post up the message - remove your personal info

I just said that

:rolleyes:

rsot	11-06-2014 05:58 AM

Re: Is my PayPal account about to be limited?

We shall see what ameliab decides :)

GreenBean

11-06-2014 06:01 AM

Re: Is my PayPal account about to be limited?

:brick: :brick:

ameliab

11-06-2014 07:01 AM

Re: Is my PayPal account about to be limited?

It is because I have received 1800 euro or more in my paypal account. It is to do with EU anti money laundering regulations. It is asking me to confirm my personal information but the account is set up in a stealth name. Not sure what to do?

Ebayorbust

11-06-2014 07:02 AM

Re: Is my PayPal account about to be limited?

Quote:

Originally Posted by ameliab (Post 605538)

It is because I have received 1800 euro or more in my paypal account. It is to do with EU anti money laundering regulations. It is asking me to confirm my personal information but the account is set up in a stealth name. Not sure what to do?

You will need to submit photo ID and proof of address. The details on the documents need to match the details the account was set up with.

Mrjame

11-08-2014 02:56 AM

Re: Is my PayPal account about to be limited?

Do you provide your proofs? any results?

ameliab

11-13-2014 09:08 AM

Re: Is my PayPal account about to be limited?

I just had to 'confirm user identity' which was to manually enter my address and date of birth. I did it but it's now asking for me to upload my proof of id (driving licence or passport) and a proof of address. The account is in a stealth name and address so I don't have the ID they require. Any ideas? Just feeling they will limit my account anyway?

kiwp	11-13-2014 10:11 AM

Re: Is my PayPal account about to be limited?

then you need to or you get limit for this

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