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  #1  
Old 01-17-2018
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Question 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?
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  #2  
Old 01-17-2018
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Default Re: Issue With European PP need help

You need to get some photo shop whizz to "arrange" the documents you need for uploading.
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Old 01-18-2018
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Default Re: Issue With European PP need help

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Originally Posted by shellyanne View Post
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
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Old 01-18-2018
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Default Re: Issue With European PP need help

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Originally Posted by BibaBacha View Post
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.
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Old 01-18-2018
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Default 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
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Old 01-19-2018
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Default Re: Issue With European PP need help

Quote:
Originally Posted by oompaloompa View Post
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.
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Old 01-19-2018
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Default Re: Issue With European PP need help

Quote:
Originally Posted by oompaloompa View Post
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
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Old 01-19-2018
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Default Re: Issue With European PP need help

Quote:
Originally Posted by walkingupwards View Post
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...........
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Old 01-19-2018
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Default 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 View Post
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
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