Forum

Paypal asking for docs
 

Finally the time has come, paypal is asking ID documents for paypal stealth account. Anyone can help?

re: Paypal asking for docs
 

Them asking ID is nothing new. It's the status quo these days and very much expected.

What has changed is that PayPal has become considerably more strict with KYC in recent months and are verifying identity a lot more than they used to.

re: Paypal asking for docs
 

I am afraid all these outfits will be asking for more documents-AMZN,EBAY,PAYPAL.
If sites are accountable for what is sold ,then they would want to see vendor invoices,your LLC papers.
I see people selling vitamins,herbal medicine,facial cream,lotions.teeth whitening kits,where do they find these items?
Then there is money laundering,ISIS,tax issues,more to come.