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Old 02-09-2022
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Default 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.
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Default Re: Which country of Paypal requires less documents the most while receiving money?

Not anymore paypal is getting stricter day by day.
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Old 02-09-2022
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Default Re: Which country of Paypal requires less documents the most while receiving money?

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Originally Posted by bugmyday View Post
Not anymore paypal is getting stricter day by day.

What makes you believe it’s getting stricter day by day?
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Default Re: Which country of Paypal requires less documents the most while receiving money?

Quote:
Originally Posted by Thanh5689 View Post
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.
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Old 02-09-2022
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Default Re: Which country of Paypal requires less documents the most while receiving money?

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Originally Posted by bugmyday View Post
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.
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Old 02-10-2022
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Default 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
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Old 02-11-2022
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Default Re: Which country of Paypal requires less documents the most while receiving money?

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Originally Posted by rsot View Post
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
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Old 02-11-2022
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Default Re: Which country of Paypal requires less documents the most while receiving money?

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Originally Posted by SaiJin View Post
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…
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Old 02-11-2022
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Default Re: Which country of Paypal requires less documents the most while receiving money?

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Originally Posted by @NasterXchange View Post
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.
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Old 02-12-2022
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Default 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.
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  #11  
Old 02-16-2022
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Default Re: Which country of Paypal requires less documents the most while receiving money?

Quote:
Originally Posted by Farhan01 View Post
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.
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Old 02-17-2022
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Default Re: Which country of Paypal requires less documents the most while receiving money?

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Originally Posted by SaiJin View Post
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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