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Old 08-07-2017
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Arrow Spanish PayPal Limited

Hello Everyone, My brother in law is resident of Spain and originally he is from Pakistan. He has neither yet received citizenship nor acquired driving licence. Me and he working under dropshiging method. We collect orders and i ship it from Pakistan. Recently, we got our PayPal limited and they are asking to provide following information.

1. Photo ID
2. Bank Account Statement
3. Proof of address
4. Provide invoices
5. Supplier contact information.
6. Provide proof of delivery

My Question is.

1. Can we provide his Pakistani passport copy has Photo Id? As we sent them Spanish residency but that was rejected.

2. Bank Account statement, we can do that, But it address on Bank statement which is different than we supplied in PayPal.

3. Proof of address, we provided insurance payment bill. But rejected it. May be it also had different address on it.

4. I supplied him his purchase invoices from Pakistan. But that rejected that as well. Are the asking for his sale invoices or his purchase invoices ?

5. How to send them supplier contact information. As i am his supplier ?

6. He already submitted proof of delivery for 1 item and that seems accepted ?

Any help would be greatly appreciated

Last edited by JamesNorth101; 08-08-2017 at 09:38 AM.
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Old 08-08-2017
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Default Re: Spanish PayPal Limited

1 - Yes you should be able to
3 - Needs to have the Paypal address on it.
4 - What type of items roughly are being sold?
5 - Do you have an official business? Who is your supplier?
6 - That's good
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Old 08-17-2017
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Default Re: Spanish PayPal Limited

hello James, Thanks for your reply.

4- We are selling championship belts. Not copyrighted one but custom, Made to order. Price per item is like 200 $.

5- This account is my brother in law's account who is resident of Spain. I am his supplier from Pakistan. I have registered business here in Pakistan. But he has no registered business in Spain.
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Old 08-23-2017
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Default Re: Spanish PayPal Limited

Thank you so much James for your contribution. My account has been restored. It was a long long struggle but at the end i won.
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