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  #1  
Old 02-27-2016
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Default Soon will be limited or not?

Hello Friends!!!

Today I saw on my paypal account this message:

"Feb 26, 2016: You have received 1,800 or more in total payments to your PayPal account in this calendar year and are therefore approaching our annual receiving limit of 2,500. PayPal is required by law to comply with European Union Anti-Money Laundering regulations by collecting information from customers when they reach this limit. Please go to the Resolution Centre for more information on what you need to do"
You have 134 days to resolve before your account becomes restricted.

I don't want to send them my ID, because it is my stealth account.
Furthermore in April should be a year since my first sale.
Should I just wait until it resets my limit or should I provide my ID? :(
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  #2  
Old 02-27-2016
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Default Re: Soon will be limited or not?

Does it automatically reset? I don't know about that.
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  #3  
Old 02-29-2016
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Default Re: Soon will be limited or not?

Well, I'm not encouraging you to do anything, but I suppose paypal is not very needy
nor do they have sharp-enough eyes to see and recognize true Estonian ID from a little "decorated" one.
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  #4  
Old 03-01-2016
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Default Re: Soon will be limited or not?

I personally send PayPal what they want. I'm approaching receiving limits soon on one account so will be time to get creative soon.
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  #5  
Old 03-01-2016
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Default Re: Soon will be limited or not?

Teach me, please, how to get creative in this question
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  #6  
Old 03-01-2016
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Default Re: Soon will be limited or not?

We cannot predict what will happen to your account.
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  #7  
Old 03-01-2016
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Default Re: Soon will be limited or not?

Quote:
Originally Posted by Malja View Post
Teach me, please, how to get creative in this question
IGNAS couldn't really be clearer without spoonfeeding you...
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  #8  
Old 03-01-2016
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Default Re: Soon will be limited or not?

You need to become creative or pay someone to be creative for you or you will end up losing this account. Things become harder once the account gets limited.
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  #9  
Old 03-01-2016
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Default Re: Soon will be limited or not?

maybe OP needs a bigger spoon ? ?
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  #10  
Old 03-02-2016
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Default Re: Soon will be limited or not?

Quote:
Originally Posted by Malja View Post
Hello Friends!!!

Today I saw on my paypal account this message:

"Feb 26, 2016: You have received 1,800 or more in total payments to your PayPal account in this calendar year and are therefore approaching our annual receiving limit of 2,500. PayPal is required by law to comply with European Union Anti-Money Laundering regulations by collecting information from customers when they reach this limit. Please go to the Resolution Centre for more information on what you need to do"
You have 134 days to resolve before your account becomes restricted.

I don't want to send them my ID, because it is my stealth account.
Furthermore in April should be a year since my first sale.
Should I just wait until it resets my limit or should I provide my ID? :(
is ur account is bank verified ? and vcc verified
why this happen
is this happen with me also because i am also crossing the limit
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  #11  
Old 03-02-2016
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Default Re: Soon will be limited or not?

It is verified via vcc
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  #12  
Old 03-02-2016
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Default Re: Soon will be limited or not?

Photoshop is your friend.... (bigger spoon)
__________________
"Mark 11.24 Whatsoever ye desire, believe that ye have it, and it is yours"
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  #13  
Old 03-02-2016
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Default Re: Soon will be limited or not?

Quote:
Originally Posted by EbaySuck321 View Post
is ur account is bank verified ? and vcc verified
why this happen
is this happen with me also because i am also crossing the limit
Because there's rules and laws. And PayPal is a financial institution.
So sooner or later they will ask you for your identity proof.

Malja, there are artists who paint on canvas and there are artists who
paint with photoshop and on some occasions make something from non-existent to look-like-existent.
And paypal staff who reviews your account are pretty gullible and often
trusts the photoshop artists' magic.
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  #14  
Old 03-03-2016
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Default Re: Soon will be limited or not?

Case is closed!

I have called paypal today and while we were talking I have uploaded the docs. Paypal worker looked them up and removed the limits

Thank You All!
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  #15  
Old 03-03-2016
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Default Re: Soon will be limited or not?

Congratulations!
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  #16  
Old 03-04-2016
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Default Re: Soon will be limited or not?

CONGRATZ
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  #17  
Old 03-04-2016
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Default Re: Soon will be limited or not?

Quote:
Originally Posted by Malja View Post
Case is closed!

I have called paypal today and while we were talking I have uploaded the docs. Paypal worker looked them up and removed the limits

Thank You All!
best feeling ever
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