eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   PayPal Talk (https://www.aspkin.com/forums/paypal-talk/)
-   -   Issue With European PP need help (https://www.aspkin.com/forums/paypal-talk/114039-issue-european-pp-need-help.html)

BibaBacha 01-17-2018 07:09 AM

Issue With European PP need help
 
Hi Guys,

I am using Business European PP for almost year and this year I do some business and got 1800 Euro+ and I have got an email from PayPal as stated below...
Quote:

You have received 1,800 EUR or equivalent in total payments to your PayPal account.

To comply with regulations, we are required to collect and verify information about our customers. As you are approaching the level of activity where we may have to limit your account capability, we encourage you to provide this information now. In doing so, you will still be able to use your PayPal account to send or withdraw money as normal.
I am not living there so I cannot provide info... so the question is... how to avoid it... or what if I dont provide them the info they want...what will happen then?

shellyanne 01-17-2018 02:09 PM

Re: Issue With European PP need help
 
You need to get some photo shop whizz to "arrange" the documents you need for uploading.

BibaBacha 01-18-2018 05:28 AM

Re: Issue With European PP need help
 
Quote:

Originally Posted by shellyanne (Post 895821)
You need to get some photo shop whizz to "arrange" the documents you need for uploading.

id they check photoshop edited docs attested with Gov? where can I get those documents for Cyprus Paypal..

also what if I don't give them documents... what will happen than

walkingupwards 01-18-2018 03:33 PM

Re: Issue With European PP need help
 
Quote:

Originally Posted by BibaBacha (Post 895962)
id they check photoshop edited docs attested with Gov? where can I get those documents for Cyprus Paypal..

also what if I don't give them documents... what will happen than


Go ahead and try to cash out the money on your PP to your bank account.

If you fail to provide them with the documents they're asking for they'll withhold your money and you won't be able to do anything about it.

oompaloompa 01-18-2018 04:20 PM

Re: Issue With European PP need help
 
cyprus paypal? all you need is cyprus bank doc, the id can be any country if it is a passport........

honestly, I think you are going to have some trouble, you should have not let the balance grow so high

walkingupwards 01-19-2018 03:33 AM

Re: Issue With European PP need help
 
Quote:

Originally Posted by oompaloompa (Post 896075)
cyprus paypal? all you need is cyprus bank doc, the id can be any country if it is a passport........

honestly, I think you are going to have some trouble, you should have not let the balance grow so high


Paypal Europe has a special rule, once you reach the 2500 € threshold they limit your account in order to verify your ID. This is a European regulation they must follow.

BibaBacha 01-19-2018 10:01 AM

Re: Issue With European PP need help
 
Quote:

Originally Posted by oompaloompa (Post 896075)
cyprus paypal? all you need is cyprus bank doc, the id can be any country if it is a passport........

honestly, I think you are going to have some trouble, you should have not let the balance grow so high

do you know somebody who didn't provide and get what type of penalty?

I already have cashed out every penny... but want to use this account if the penalty is not big enough like limited account

oompaloompa 01-19-2018 02:42 PM

Re: Issue With European PP need help
 
Quote:

Originally Posted by walkingupwards (Post 896160)
Paypal Europe has a special rule, once you reach the 2500 € threshold they limit your account in order to verify your ID. This is a European regulation they must follow.

I know, same as UK...........

pleure 01-19-2018 05:12 PM

Re: Issue With European PP need help
 
if you don't upload requested docs in pp requested time period,
(as i remember it was 150 days)
your balance will be limited for 180 days.
and after 180, you still need to upload docs to withdraw remaining balance.
same process for the rejected docs. in my experience.
so in final, don't go over 2500 euro if you don't have docs and clear your balance in that period

Quote:

Originally Posted by BibaBacha (Post 896209)
do you know somebody who didn't provide and get what type of penalty?

I already have cashed out every penny... but want to use this account if the penalty is not big enough like limited account



All times are GMT -5. The time now is 06:26 PM.

vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


Aspkin Group

All times are GMT -5. The time now is 06:26 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58