Reached anti-money laundering limits for EU
I got a message when I logged in in my paypal account. I'm sure a lot users from here received this message at some time and I just want your advice.
"Jan 12, 2011: You have received €1,800 or more in total payments to your PayPal account in this calendar year. PayPal is required by law to comply with European Union Anti-Money Laundering regulations by collecting information from customers when they receive more than €2,500 in total payments within a calendar year. Please go to the Resolution Centre for more information on what you need to do."
I have to resolve some kind of dispute to raise my limit : "identify yourself or your business type"
What is your ownership type? ( I need to choose from this 3 options) :
1)An individual consumer
2)A sole proprietor
3)Any other type of business, charity, or government entity
Well,I guess I need to justify to paypal where this money came from.
I sell on internet marketing and seo forums pdf books and some backlinks packs. What do you suggest me to choose ? I heard that if you choose business you need to give to paypal receipts and other things like that.
What is the best option to choose ? individual consumer or sole proprietar ?
Do I need to show them my sales forum threads so I can prove where the money comes from ?
What they will ask me ?
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