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-   -   Which country of Paypal requires less documents the most while receiving money? (https://www.aspkin.com/forums/paypal-talk/146811-country-paypal-requires-less-documents-most-while-receiving-money.html)

Thanh5689 02-09-2022 10:45 AM

Which country of Paypal requires less documents the most while receiving money?
 
Hello everyone, if you are using Paypal to receive payments from your website or anywhere, can you tell me the frequency and kind of documents you have to submit to Paypal?

I think it is better for us to find out which country is less restrict for sellers or maybe it has the higher limit (For example, you have to submit ID and proof of address to US accounts when you reach $20000 revenue and 200 transactions).

Any input will be appreciated.

bugmyday 02-09-2022 11:34 AM

Re: Which country of Paypal requires less documents the most while receiving money?
 
Not anymore paypal is getting stricter day by day.

SteveWest 02-09-2022 04:30 PM

Re: Which country of Paypal requires less documents the most while receiving money?
 
Quote:

Originally Posted by bugmyday (Post 1184440)
Not anymore paypal is getting stricter day by day.


What makes you believe it’s getting stricter day by day?

@NasterXchange 02-09-2022 06:23 PM

Re: Which country of Paypal requires less documents the most while receiving money?
 
Quote:

Originally Posted by Thanh5689 (Post 1184434)
Hello everyone, if you are using Paypal to receive payments from your website or anywhere, can you tell me the frequency and kind of documents you have to submit to Paypal?

I think it is better for us to find out which country is less restrict for sellers or maybe it has the higher limit (For example, you have to submit ID and proof of address to US accounts when you reach $20000 revenue and 200 transactions).

Any input will be appreciated.

I think it depends on the type of the business you are doing and not just on the country.
Wherever you will have to explain the nature of your business and provide some good proof.

SaiJin 02-09-2022 07:18 PM

Re: Which country of Paypal requires less documents the most while receiving money?
 
Quote:

Originally Posted by bugmyday (Post 1184440)
Not anymore paypal is getting stricter day by day.

everything changes and get stricter every year. Nothing new about that.

But there's always a way around things.

rsot 02-10-2022 05:22 AM

Re: Which country of Paypal requires less documents the most while receiving money?
 
OP, it is very hard to give a "frequency" prediction since so many factors at play example: types of items sold, etc

Thanh5689 02-11-2022 08:10 AM

Re: Which country of Paypal requires less documents the most while receiving money?
 
Quote:

Originally Posted by rsot (Post 1184547)
OP, it is very hard to give a "frequency" prediction since so many factors at play example: types of items sold, etc

Hmmm, i think just share your story with us, but don’t need to share what you are selling, it will be fine

Thanh5689 02-11-2022 08:13 AM

Re: Which country of Paypal requires less documents the most while receiving money?
 
Quote:

Originally Posted by SaiJin (Post 1184489)
everything changes and get stricter every year. Nothing new about that.

But there's always a way around things.

Yes, there will be a way and i am finding that way…

Thanh5689 02-11-2022 08:17 AM

Re: Which country of Paypal requires less documents the most while receiving money?
 
Quote:

Originally Posted by @NasterXchange (Post 1184481)
I think it depends on the type of the business you are doing and not just on the country.
Wherever you will have to explain the nature of your business and provide some good proof.

Even with good proofs, i think there will be the difference in difficulty between areas.

StealthCore 02-12-2022 02:33 AM

Re: Which country of Paypal requires less documents the most while receiving money?
 
Do not need to worry. just follow a right path and follow their policies and you will never face any problem within your own country as well.

SaiJin 02-16-2022 09:50 PM

Re: Which country of Paypal requires less documents the most while receiving money?
 
Quote:

Originally Posted by Farhan01 (Post 1184758)
Do not need to worry. just follow a right path and follow their policies and you will never face any problem within your own country as well.

Well you can't say never. PP is known to screw people over even when you follow their rules.

StealthCore 02-17-2022 07:41 AM

Re: Which country of Paypal requires less documents the most while receiving money?
 
Quote:

Originally Posted by SaiJin (Post 1185123)
Well you can't say never. PP is known to screw people over even when you follow their rules.

oh you are right dear.


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