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Old 12-27-2014
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Default When usually Paypal asking for ID, proof of address etc...?

Hello everyone, I have around 15 verfied Paypal accounts and 2 already were asking for ID since i started to sell over 3k$\month on each.

The rest are fine but since they are stealth I cant provide them an ID.

So I wonder how can I avoid it? Is it possible that Paypal will never request documents from me if I sell low risk items, never pasd the 1-2k$ each month and never get any cases?

Thanks!
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Old 12-27-2014
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Default Re: When usually Paypal asking for ID, proof of address etc...?

As far as i know if you operate under 900$/200 sales/20,000 a year, you will not be asked for ID. Unless your doing something that makes you look suspicious for Paypal.
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Old 12-27-2014
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Default Re: When usually Paypal asking for ID, proof of address etc...?

Also have to evaluate your PROJECTED RATE - PP looks at this
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Default Re: When usually Paypal asking for ID, proof of address etc...?

So if I sell low volume im safe?
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Default Re: When usually Paypal asking for ID, proof of address etc...?

Sometimes they will ask you the invoices which come from your suppliers, I got that limited because I change the shipping method, the 1st period I sent the item and just marked Shipped on ebay ( without adding the tracking number ) and after I sold the anothers items and using the shipping method which provide the tracking number and of course I added them into the order, after some orders, I got limited and Paypal asked me provide the invoices. Omg, I still kept them all so took a photo and 1 day later, my Paypal has been restored. So I want to let you know be careful if you want to change the niche of products
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Old 12-28-2014
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Default Re: When usually Paypal asking for ID, proof of address etc...?

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Originally Posted by k.dacosta View Post
Sometimes they will ask you the invoices which come from your suppliers, I got that limited because I change the shipping method, the 1st period I sent the item and just marked Shipped on ebay ( without adding the tracking number ) and after I sold the anothers items and using the shipping method which provide the tracking number and of course I added them into the order, after some orders, I got limited and Paypal asked me provide the invoices. Omg, I still kept them all so took a photo and 1 day later, my Paypal has been restored. So I want to let you know be careful if you want to change the niche of products

Thanks!

In my experience when you sell high risk items/high cost they can limit you pretty fast..
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