Is my PayPal account about to be limited?

[ameliab]

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]

You need to provide what they ask :-)

[JamesNorth101]

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]

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

[ameliab]

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]

Originally Posted by ameliab

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?

[rsot]

Post up the message - removed your personal info

[GreenBean]

Originally Posted by rsot

Post up the message - remove your personal info

I just said that

[rsot]

We shall see what ameliab decides

[GreenBean]

[ameliab]

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]

Originally Posted by ameliab

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]

Do you provide your proofs? any results?

[ameliab]

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]

then you need to or you get limit for this