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Paypal Limited PayPal Limited Account – A general forum on PayPal limitations and how to either lift them or create new accounts.

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Old 03-01-2015
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Question limited paypal Ebay ok

hello everyone I'm new here.
I have ebay & paypal account for about 7years
I used for shopping, in middle 2014 I star sell ocasionally +/-40£ a month.
On February 2015, I started to sell a new product and my income go up fast.
Now, I did limited paypal account - because I crossed the annual limit.
They want some details from me. I guess is that they will ask for a mass of documents, and from 1year I do not live in the UK, my card is expired and I dont regster new (just don't want).
Also probably they see that I login from another country then register UK.
I read lots of post here and seems that is not worth to deal with all that paper work and dotn try to get back unlimited paypal....
I have other paypal account on same name/surname different address and account, not use for few years and wonder if I can somehow manage to link to ebay?
Or even link totaly new paypal accuount to current ebay
The Reason why I want stik with current account is - I'm sell stuff £200 each and have 134 positive feedback.

All sounds confusing, but I have some problems with the English language and not everything thoroughly understand when read all this threads.
I'm studing now stealth ebay and I have problem on early begining because I have Static IP. So will need to buy new mobile interent .
Was thinkign to use mobile phone to register new PP account but on this phone I have ebay&paypal current mial box, so probably they can link?
ps.So how is paypal work the always limited account after some value of income? or with stealth is different.
ps2.sorry for my broken english
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Old 03-01-2015
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Default Re: limited paypal Ebay ok

Just attached the good eBay account with a fresh new Paypal. Remember to follow stealth procedures.
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Old 03-01-2015
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Default Re: limited paypal Ebay ok

All UK accounts need verification documents once passed the EU limit. You need to provide them what they ask for. This will happen on every account you make once you hit the £1900 or so limit.

Your PayPal is a soft limit by whatt I can gather from your post, meaning if you supply the right docs, the limit will probably be lifted.

You can use another PayPal account on your eBay account, it wont last very long, but it can be done. It might get to the EU limit again before limitation, but the same thing will happen.
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Default Re: limited paypal Ebay ok

thanks for express reply
so just sensed each account will come up to same point.
I will send them message asking for a list of things they want and then I will I know whether I'll be able to fulfill them.

How long can I continue Limited account, they wrote I have 130days to sorted (below message from them).
Provide information about your account.
You have 130 days to resolve before your account becomes restricted.
Complete the step(s) to provide information in the table below to have your account reviewed.

What can I do while my account is limited?
send money/withdraw money from your account/receive or request money/update your account information/add money to your account/link or remove a card/link or remove a bank account/send refunds/use PayPal logos in your auction listings or on your website

What can't I do while my account is limited?
close your account


ps.Is the security would be better as I send from paypal most money my bank account or leave on paypal?

Last edited by wwwStealth; 03-01-2015 at 02:00 PM.
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Old 03-01-2015
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Default Re: limited paypal Ebay ok

Get your money out of there while you still can.

The list of 'things' they need are there when you log in.
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Default Re: limited paypal Ebay ok

from PPSteps to Provide More Information
Lift limits (EU regulations require PayPal to collect or confirm certain account information. Waiting for your response)
I will try to sorted, then will se is possible or not.


ps. What about registered account? did they can still charge this account if they want when money was send to my banck account and seating there.

Last edited by wwwStealth; 03-01-2015 at 03:15 PM.
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Default Re: limited paypal Ebay ok

Quote:
Originally Posted by rainmaker View Post
just attached the good ebay account with a fresh new paypal. Remember to follow stealth procedures.
....what?!!

Attaching new PayPals can be done but it's a very bad idea and majority of the time you will get hit with a permanent limitation and end up with another load of money held for 180 days
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Question Re: limited paypal Ebay ok

Callidus so If I'm getting right when time to sorted expired, they will prenamently limit and hold money.
But when is temporary limited is without money hold?

Also did stealth account walk away from this limits?

Last edited by wwwStealth; 03-01-2015 at 03:35 PM.
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Default Re: limited paypal Ebay ok

Quote:
Originally Posted by wwwStealth View Post
Callidus so If I'm getting right when time to sorted expired, they will prenamently limit and hold money.
But when is temporary limited is without money hold?
I think you need to use Google Translate and read the Stealth Book and this forum. Your questions confuse yourself.
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Old 03-13-2015
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Default Re: limited paypal Ebay ok

about lifting limits
what way is better
PP "We will check your name and address with credit reference agencies such as CallCredit, Experian or Equifax. This search record won't affect your credit score."
ot
"If you do not want us to automatically identify you and prefer to send or fax us documents confirming your name and address, click Cancel."

which way will ba faster, because for now I CAN'T (send money, withdraw money from account, close account) and between 15-17 ebay will charge me for ebay commission so if they can charge, probably they wil suspend ebay account as well.
ps. Can I remove paypal from ebay and try to pay through bank account?

Last edited by wwwStealth; 03-13-2015 at 06:41 AM.
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Old 03-14-2015
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Default Re: limited paypal Ebay ok

I have ID but will need oen of this:
-Utility bill or mobile phone bill
-A recent bank, building society or credit card statement
-Council tax statement (valid for the current year)
-Inland Revenue Tax Assessment or Notice of Coding for the current tax year

Can I print from computer something like statement because i cancel posting statements.
Also Is ok to send fax from other country then I leave? or hav eto be UK?

thanks for any help
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Old 03-18-2015
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Default Re: limited paypal Ebay ok

My PP account back to normal today.
I send them online printed statement and ID.
Now i just thinking how to check or what is next level income limit or normal account (before was 2500euros).
Any way I have to get friendly with Stealth Book
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Old 03-18-2015
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Default Re: limited paypal Ebay ok

Indeed.

Very important to understand the ebay Stealth Book.

Also check paypal about the limits. You have not understood yet . You can read about them in Polish.

You resolved the anti-money laundering limits.
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REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
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Old 03-19-2015
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Question Re: limited paypal Ebay ok

Quote:
Originally Posted by GreenBean View Post
Indeed.
Also check paypal about the limits. You have not understood yet . You can read about them in Polish..
I check in ebay and on selling details or selling dashboard does not show any think about limits (above standarts &100% information only) so looks to be no limits on ebay. Have ebay about over 5years, and first sell was in 2011.
About PP I don't know how to check nexk level limits, have to write to them and ask?
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Old 03-19-2015
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Default Re: limited paypal Ebay ok

There are no more official limits that require docs after the 2500 euros limit, but that does not mean PayPal may not ask for docs.

Chances are your eBay may well have limits, but you have just not yet hit them.
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