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-   -   Paypal EU asks for bussines license. (https://www.aspkin.com/forums/paypal-limited/85144-paypal-eu-asks-bussines-license.html)

LKI 04-26-2015 08:27 AM

Paypal EU asks for bussines license.
 
Hello,

My personal EU paypal account got limited due to EU anti money laundering regulations.
I've sold few digital/intellectual properties websites/domain names/marketing material all of the properties are self made except domains of course.
I haven't used my paypal account for selling or buying anything via ebay if this helps.

I do have a few questions about docs paypal are requesting.

1.Business license.
Do I really need business license to sell with paypal ? As I don't have registered business is there a way around that?

2.Invoices and Supplier info Basically proof I own the merchandise I've sold + supplier info.
I've emailed paypal and noticed them I don't have a supplier and I am the creator of properties I sell.. I guess this should waive the request.Right?

3.Provide information about your products Itemized list of products/countries I sell to.
Can I create for example .PDF document with list of products/descriptions and upload them ? I don't really know what countries are my clients from so guess I'll make up something or just Indicate I sell worldwide...



P.S I don't want to mess up something before I've chance to reinstate my account so I decided to ask you guys.

Thank you in advance. :thumb:

JamesNorth101 04-26-2015 12:28 PM

Re: Paypal EU asks for bussines license.
 
Which country in the EU is this PayPal with?

LKI 04-26-2015 02:01 PM

Re: Paypal EU asks for bussines license.
 
Paypal country is Latvia. Although I'm using Netherlands IP address.

GreenBean 04-26-2015 07:40 PM

Re: Paypal EU asks for bussines license.
 
IP choice was not wise.

Paypal prefers to see the IP the same as the address & country of the account.

:spy:

LKI 04-29-2015 07:10 AM

Re: Paypal EU asks for bussines license.
 
I agree with you GreenBean.
But Last time I did the same thing turned out great for me.

Anyways this issue has been dealt with for now. Paypal reinstated me.
For those with the same problem: I basically sent itemized list via email and told them I sell self made items and they waived the request.

shaan 05-05-2015 04:08 PM

Re: Paypal EU asks for bussines license.
 
hi LKI

what you mean you emailed them so you did not send anything via paypal you emailed them the inovices? or just emailed giving list what you sold?

LKI 09-18-2015 07:07 PM

Re: Paypal EU asks for bussines license.
 
@shaan

Yes that's what I did. I emailed them.
Sorry for late response. :sleepy:


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