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  #1  
Old 09-11-2013
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Question Canadian PayPal NEW Limits?

I'm getting the following message whenever I log into my PayPal account:

Quote:
Canadian law requires that we confirm you’re the account holder. Please visit the Identity Confirmation Dashboard to find out what information we need.
Once you click on the Identity Confirmation Dashboard, you have the following:

Quote:
You must submit an attestation from a commissioner of oaths or a guarantor attesting that they have seen your original, non-expired birth certificate, passport, provincial health card*, or driver's license. A guarantor must be a Canadian citizen and can be: a dentist, medical doctor, chiropractor, judge, magistrate, lawyer, notary (in Quebec), notary public, optometrist, pharmacist, professional accountant, professional engineer, or veterinarian. The attestation must be submitted on a legible copy of your identity document and must include:

The name, profession, and address of the attestor (commissioner of oaths or guarantor).
The signature of the attestor.
The type and number of your identity document.

* We can't accept health insurance cards for Ontario, Manitoba, Prince Edward Island, Nova Scotia, and New Brunswick.
My account is not limited or anything but I'm having the following limits:

Quote:
Receiving limit: The maximum amount you can receive in a 24-hour period before you must link and confirm a bank account. You can receive up to $999.00 CAD in a 24-hour period.
Quote:
Sending limit: The maximum amount you can send before you must link and confirm a bank account. You can send up to $999.00 CAD in a 24-hour period, or an overall total of .
Am I the only one? Should I really send the document? This account is legit but I do have other stealth accounts and they have the same limits...
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Old 09-12-2013
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Default Re: Canadian PayPal NEW Limits?

Never heard of that before, I''m not getting any of this.

You must somehow linking yourself to other accounts...
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Old 09-12-2013
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Default Re: Canadian PayPal NEW Limits?

Quote:
Originally Posted by s7evin View Post
I'm getting the following message whenever I log into my PayPal account:

Am I the only one? Should I really send the document? This account is legit but I do have other stealth accounts and they have the same limits...
Did any activity cause this to happen?

Need a little more info to give best assistance.

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Old 09-12-2013
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Default Re: Canadian PayPal NEW Limits?

Not really. It's a business account linked to a powerseller ebay account. All legit, real business, real name.. All real. Good feedback, nothing weird or wrong with the account itself but I'm not limited or anything, I can receive the money but I don't have high limits..

The other stealth accounts are not linked.. Just basic accounts for small stuff. I don't care that much about them just my main account is very important.

OH I forgot before getting the information in all the accounts, I went to:

Code:
https://www.paypal.com/webapps/compliancespartaweb/page/dashboard/
Then I clicked on
Quote:
Confirm your PayPal account information.
( Review your PayPal account information and make sure it's accurate. The name, address and date of birth need to match the information that's on your identity documents. )

And it says FAILED that's where all started...

All accounts are verified by the way!

I don't mind submitting the document for the real business account but not for the stealth ones.. Also you never know with PayPal, when you gave them what they want. Sometimes they want to piss you off, with more requests so I don't know. I need some advices here

Last edited by s7evin; 09-12-2013 at 11:30 AM.
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Old 09-12-2013
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Default Re: Canadian PayPal NEW Limits?

I got the same thing when I noticed the new account limits link next to verified. I think there is a new thing going on in Canada where they report tax information to the US. They're probably just getting ready for it and this is a new addition.

I've sent a contact us email to Paypal asking about it, or what documents work. They just sent me an automated reply.

I'm guessing that these steps are only needed to lift the limits.
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Old 09-12-2013
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Default Re: Canadian PayPal NEW Limits?

Quote:
Originally Posted by runrun77 View Post
I got the same thing when I noticed the new account limits link next to verified. I think there is a new thing going on in Canada where they report tax information to the US. They're probably just getting ready for it and this is a new addition.

I've sent a contact us email to Paypal asking about it, or what documents work. They just sent me an automated reply.

I'm guessing that these steps are only needed to lift the limits.
Glad I'm not the only one. It's a tax thing then. The beginning of the end..
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Old 09-24-2013
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Default Re: Canadian PayPal NEW Limits?

I have the same problem currently:

Quote:
Canadian law requires that we confirm you’re the account holder. Please visit the Identity Confirmation Dashboard to find out what information we need.
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  #8  
Old 09-24-2013
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Default Re: Canadian PayPal NEW Limits?

@s7evin, what ballpark of $ amounts have you sold through the PP account?
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Old 09-29-2013
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Default Re: Canadian PayPal NEW Limits?

Quote:
Originally Posted by rsot View Post
@s7evin, what ballpark of $ amounts have you sold through the PP account?
Not that much:
- Business account < $725.64
- The others < $1500 per account
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Old 09-29-2013
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Default Re: Canadian PayPal NEW Limits?

FFS so is this the beginning of the end for stealth now???
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Default Re: Canadian PayPal NEW Limits?

I have noticed this on my paypal account:

Receiving limit: The maximum amount you can receive in a 24-hour period before you must link and confirm a bank account. You can receive up to $999.00 CAD in a 24-hour period.

I can't really say how long its been there, I noticed it about a month or two ago thought it was applied to everyone...
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Old 09-29-2013
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Default Re: Canadian PayPal NEW Limits?

One of my really old accounts had the same thing when I added $3500 to it from my bank. It was already bank verified and they wanted me to fill in my birth date, occupation, and that kind of things.

I have not experienced it on any of my other accounts yet.

Last edited by BiN4RY; 09-29-2013 at 02:34 PM.
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  #13  
Old 09-29-2013
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Default Re: Canadian PayPal NEW Limits?

RSOT,

I wish I could find your posts where you said - IT WILL NEVER HAPPENED IN CANADA.
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Default Re: Canadian PayPal NEW Limits?

Quote:
Originally Posted by stanislav View Post
RSOT,

I wish I could find your posts where you said - IT WILL NEVER HAPPENED IN CANADA.
rsot said SIN will never be mandatory for collection, and it still isn't.
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Default Re: Canadian PayPal NEW Limits?

It will. Just give it sometime.
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Old 09-29-2013
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Default Re: Canadian PayPal NEW Limits?

Everyone SINS. paypal is the worst.

Until the end of this year, expect changes to the methods of using paypal.

Been evident for months, this is happening.

Makes me wonder if this has any relationship to Canada ebay being slow to increase selling limits.

It is the last of the larger selling platforms to have requirements the other countries have had for years.

Have to wonder what influence the overseas sellers using paypal Canada have had to do with this issue.

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Default Re: Canadian PayPal NEW Limits?

Quote:
Originally Posted by stanislav View Post
It will. Just give it sometime.
Unless a hijacked plane hits an important skyscraper in Canada that causes the government to duplicate the PATRIOT Act, this really isn't something you need to be worrying anytime soon.
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  #18  
Old 09-30-2013
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Default Re: Canadian PayPal NEW Limits?

So if you don't provide the ID docs to paypal canada, then your receiving/sending limits are $1000 every 24h ?

That is not bad.
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Old 09-30-2013
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Default Re: Canadian PayPal NEW Limits?

Quote:
Originally Posted by mr.fan View Post
FFS so is this the beginning of the end for stealth now???
Not at all the end of the stealth - SIN is still not mandatory...other ID is asked for
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  #20  
Old 09-30-2013
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Default Re: Canadian PayPal NEW Limits?

Quote:
Originally Posted by mr.fan View Post
FFS so is this the beginning of the end for stealth now???
Please read what rsot wrote.

Other options will be found.

Workarounds always turn up.
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Old 10-30-2013
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Default Re: Canadian PayPal NEW Limits?

So should I send the requested documents or ignore?
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Old 12-03-2013
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Default Re: Canadian PayPal NEW Limits?

A response is appreciated. Thank you
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